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.
#267677 by malu53 Mon Sep 14, 2015 10:29 am
FIRST TEXAS BANK, USA.
Address: 2200 W Central Texas Expy, Killeen, TX 76549, USA.
Phone:+1 254-526-7778

Attention xxx,

This honorable bank wishes to inform you that we got your email address through your partner Davis Green who is in Dubai right now.

Kindly furnish us with banking details so that we can transfer the $750,000 to your bank account.

I am waiting for your cooperation and urgent reply.
Yours sincerely,
Alex Wayne.
Date: Mon, 14 Sep 2015
From: First Texas Bank <[email protected]>

so Alex is connected to my buddy here
viewtopic.php?f=13&t=107747

asked for a photo ID
wonder how he looks like :lol:
Advertisement

#267966 by malu53 Wed Sep 16, 2015 11:32 am
Attention madam,

I am Mr. Alex Wayne. i am working with First Texas Bank USA. Your boy friend Davis Green was the person who gave me your email address concern transferring his money to your account. Please, cooperate with us okay.

I am waiting for your cooperation.
Yours sincerely,
Alex Wayne.
Date: Wed, 16 Sep 2015
From: First Texas Bank <[email protected]>

still didn't send a photo ID, asked for that again :lol:

Who is online

Users browsing this forum: No registered users and 44 guests