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 Thu Feb 11, 2021 2:09 pm
Reply-to: [email protected]
From: Pualista Trust Bank <[email protected]>
Tel: +1 315-288-6693
Date: Wed, 10 Feb 2021 16:50:53 -0800
Subject: SPECIAL NOTICE!

This notification is coming to you from Barr Lizzy Jason. I have great
news for you, The good news is that your funds worth $20.5 million usd
has been Approved by the UNITED NATIONS BOARD OF DIRECTORS and Federal
High Court. You are going to receive your fund through a bank transfer
issued by (Paulista Bank) for immediate Transfer of your fund, This
payment instruction is from the United Nations Board of Directors and
Federal High Court Of Justice for smooth transfer of your compensation
funds.

Note, This is a compensation fund coming to you from UN and Apple Inc.
It's a United Nations compensation 20201 and 2022 project. The total
amount of your money is $20.5 Million USD. I can assure you that all
the necessary arrangements have been made for successfully transfer of
your money into your personal bank account. It is already loaded in
your Paulista Bank & Trust Account which you have full access to
transfer your fund any time you want to any bank of your choice.

Kindly provide the below details in your response to this email to
enable us commence with your payment procedures.

1. ID Photo.....................
2. Home Address:................
3. Full name:...................
4. Phone Number:................

Regards
Barr Lizzy Jason.
Number; +1 ‪(315) 288-6693

YOUR URGENT RESPONSE IS HIGHLY NEEDED

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 AlanJones Fri Feb 12, 2021 12:47 am
From: Pualista Trust Bank - [email protected]
Subject: SPECIAL NOTICE!
Other Email: [email protected]
Tel. No.: +1‪3152886693

This notification is coming to you from Barr Lizzy Jason. I have great
news for you, The good news is that your funds worth $20.5 million usd
has been Approved by the UNITED NATIONS BOARD OF DIRECTORS and Federal
High Court. You are going to receive your fund through a bank transfer
issued by (Paulista Bank) for immediate Transfer of your fund, This
payment instruction is from the United Nations Board of Directors and
Federal High Court Of Justice for smooth transfer of your compensation
funds.

Note, This is a compensation fund coming to you from UN and Apple Inc.
It's a United Nations compensation 20201 and 2022 project. The total
amount of your money is $20.5 Million USD. I can assure you that all
the necessary arrangements have been made for successfully transfer of
your money into your personal bank account. It is already loaded in
your Paulista Bank & Trust Account which you have full access to
transfer your fund any time you want to any bank of your choice.

Kindly provide the below details in your response to this email to
enable us commence with your payment procedures.

1. ID Photo.....................
2. Home Address:................
3. Full name:...................
4. Phone Number:................

Regards
Barr Lizzy Jason.
Number; +1 ‪(315) 288-6693
Email; [email protected]

YOUR URGENT RESPONSE IS HIGHLY NEEDED

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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