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 Troy Platt Fri Dec 18, 2020 10:40 am
Reply-To: [email protected]
Date: Thu, 17 Dec 2020 11:26:03 +0000
Subject: ONE UNREAD MESSAGE
From: [email protected]


Attn; Sir/ Madam;


It is my greatest pleasure to reach you after our unsuccessful attempt to get those fund transferred.Well, I just want to use this medium to thank you very much for your earlier concern and assistance to help me in receiving the funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds under the cooperation of a new partner from NEPAL, with the help of one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us.

In appreciation of your earlier concern to me in receiving the funds, I have decided to compensate you with the sum of $10.500.000. ten million five hundred thousand US dollars) in a Bank Draft. Presently, I am in NEPAL for investment project with my own share under the advice of my partner.Meanwhile,I will be sending you e-mail from time to time to know if you have received your payment or not.

In the light of the above, your identification code IS 222F.

You are to contact our coordinator MR.IBRAHIM BELLO, Access management and support initiatives, a consultant firm in Federal Republic of Benin His e-mail address:( [email protected] ) Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I will be on business trip with

Mr Fuungi to NEPAL because of the investment projects we have at hand. I am a happy man for life, So feel free to get in touch with him without any delay. Here is the Verification Form below:

VERIFICATION AND FUNDS RELEASE FORM

FILL IT PROPERLY:

1. FULL NAMES
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11. CITY:
12. STATE:
13. COUNTRY:

The bank's payment processing charges is $550 only.

Reply for more details and expeditious action.

Regards,

MR. ALLEN BELLS

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

by FishyMails Mon Dec 21, 2020 3:35 pm
Reply-to: [email protected]
From: "MR. ALLEN BELLS" <[email protected]>
Date: Mon, 21 Dec 2020 08:22:23 -0800
Subject: ONE UNREAD MESSAGE

Attn; Sir/ Madam;


It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred.Well, I just want to use this medium to
thank you very much for your earlier concern and assistance to help me
in receiving the funds, without any positive outcome.


I am obliged to inform you that I have succeeded in receiving the
funds under the cooperation of a new partner from NEPAL, with the help
of one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous help to us.


In appreciation of your earlier concern to me in receiving the funds,
I have decided to compensate you with the sum of $10.500.000. ten
million five hundred thousand US dollars) in a Bank Draft. Presently,
I am in NEPAL for investment project with my own share under the
advice of my partner.Meanwhile,I will be sending you e-mail from time
to time to know if you have received your payment or not.


In the light of the above, your identification code IS 222F.


You are to contact our coordinator MR.IBRAHIM BELLO, Access management
and support initiatives, a consultant firm in Federal Republic of
Benin His e-mail address:( [email protected] ) Please do let
me know immediately you receive it so that we can share the joy
together after all the suffering at that time. In the moment, I will
be on business trip with


Mr Fuungi to NEPAL because of the investment projects we have at hand.
I am a happy man for life, So feel free to get in touch with him
without any delay. Here is the Verification Form below:

VERIFICATION AND FUNDS RELEASE FORM

FILL IT PROPERLY:

1. FULL NAMES
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11. CITY:
12. STATE:
13. COUNTRY:


The bank's payment processing charges is $550 only.


Reply for more details and expeditious action.


Regards,



MR. ALLEN BELLS

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.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 25 guests