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.
by FishyMails Wed Dec 02, 2020 4:53 pm
From: [email protected]
Date: Wed, 02 Dec 2020 14:59:12 +0100
Subject: Attention: Dear

Fund Re-Crediting

Attention: Dear

Be informed that your your contact details was given to this office in respect of your total inheritance/ Compensation sum owed to you in ATM Card which you have failed to contact for the claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

The for not proceeding to release the fund, We discovered that The Bank Director are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out, This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves.

This to inform you that your ATM Card have been cancelled and will be Re-Credited to direct Bank to Bank tranfer to any Bank Account you will provide, you have to comply with our instructions immediately.

Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment,


I wait for your immediate cooperation.


Yours in Service
Franck Bousquet
Program Coordinator
World Bank Fragility

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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by FishyMails Thu Dec 17, 2020 11:37 am
From: [email protected]
Date: 2020-12-10 10:36:11 AM +01:00
Subject: Re: Attention: Dear

Attention: Dear

This to bring to your Notice that we have a corresponding Bank in London, You have to proceed with the payment with below bank account information to begging your fund transfer process.

Bank Name: Nation Wide
Name : Marry Godwins
Sort Code:07 08 06
Account number:04255825


Yours in Service
Franck Bousquet
Program Coordinator
World Bank Fragility

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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