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.
#276489 by Tim Atem Fri Nov 27, 2015 9:47 am
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Date: Thu, 26 Nov 2015 11:43:32 +0000 (UTC)
From: Hisham Ahmed <[email protected]>
Reply-To: Hisham Ahmed <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject:
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NATIONAL BANK OF EGYPT (UK) LTD UK BRANCH
TRAFALGAR HOUSE 11, WATERLOO PLACE
LONDON SW 1 Y4 AU UNITED KINGDOM.
PHONE +447031986501

Attention

This is to informed you that we received an email from one Barr. Guy Lee your Lawyer as
he has stated this morning, that you are dead and you stated on your will that your inheritance you have in our bank should be transfer to the bellow bank account.

Account holder name - Bhupender Kumar
account no. - 3363001500005792
Punjab National Bank,
Delhi Rohtak Road Bahardurgarh.
IFSC Code: PUNB0336300 (used for RTGS
MICR Code: 110024206

If after three working days no respond from you, i will open communication with Barr. Guy Lee in respect of the fund transfer to the forwarded bank account.

Yours faithfully,
Mr Hisham Ahmed Okasha
Deputy Chairman
(NBE) United Kingdom
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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