Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#444230 by AlanJones Sat Jul 13, 2024 1:15 am
From: Walker Sherly - [email protected]
Reply To: [email protected]
Subject: Bluegrass Bank
Tel. No.: +17326317247

Attention, This is Mr Scott Wayne from Bluegrass Bank, Please urgent response needed, You Are Expected To message back Once You Receive this message:

( BLUEGRASS BANK )has finalized all the necessary arrangement and your funds is inside ATM CARD this moment, your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. Or if you have a Bank account? so we can withdraw the money and deposit it to your account Details, please we all United States of America government have already investigated and see that you are communicating with so many scammers in the name of this funds, is it (Truth/ or false) please stop it because your fund is here now in our Bank, needs to deposit to your account Details or to deliver it to your home address, INFO: Kindly Reconfirm the below informations
to us and make sure your address is written correctly to avoid wrong delivery of your ATM Master Card to a wrong address.

1) YOUR FULL NAME:
2) ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER LICENSE
5) YOUR COUNTRY
6) OCCUPATION
Upon the receipt of your mailing
address we shall/ or if you have a Bank account Details

proceed to dispatch your ATM
Master Card worth of $15.5million USD, directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful transaction.

Your Urgent Response is highly anticipated!

Warm Regards,
Mr Scott Wayne.

More Info, Call or Text:(732) 631-7247

Thank you so much for your understanding!!!

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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