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 AlanJones Sat Dec 26, 2020 2:16 am
From: [email protected]
Reply-to: [email protected]
Subject: Mr. Eric Donaldson(Foreign & debt officer)
Other Emails: [email protected] & [email protected]
Tel. No.: +16610361303

Attn: Sir,

Consequent to the non payment of fees and charges on your over due funds file deposited with our bank, Deutsche bank Ag, London since the first quarter of this financial year 2020 by IMF & World bank , we have resolved further requested our affiliate financial institution in the United States and UK to effect the transfer to you via online payment system or load your fund to an ATM CARD as to bring any holding charges almost to zero on negotiations.

By this developments, they will open an account with them in your names at no cost just on request, in view of this hit-free payment exercise, you are hereby required to send an application to the officer incharge for further directives on details below:

Contact name: Randy Joe Johnson
Email: [email protected]
Email: [email protected]
Tel/whatsaap: +1 (661)036-1303


Finally, endeavour to adhere to instructions as will be issued by them to actualise the transfer, also feel free to revert to us with copies of your application to Mr. Randy Joe Johnson and seek for our assistance or advice where necessary.

Note, this directives top every other instructions you may have received in the recent time within this 3rd quarter financial year 2019/2020.

Sincerely Yours
Mr. Eric Donaldson(Foreign & debt officer)

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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