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 Wed Jun 30, 2021 1:37 am
From: Dept Unit - [email protected]
Subject: Attention: Sir,
Other Email: [email protected]
Tel. No.: +15182930742

From the desk of:
Donald Richard
Phone: + 1 518 293 0742
Email: [email protected]

Attention: Sir,

We want to inform you that a representative of yours whom you sent to us has been received and he asked us to release your funds to him. We are about to release your fund to him but decided to verify from you first before doing so. If you are not the one that sent him, kindly reply back immediately and re-confirm your bank details with your personal details so that I can direct you to our correspondent bank who will now carry out the payment to you. (Your fund is valued at 5.7 Million.)

You have made our duty very easy now, we want to thank you once again as we begin the release of your fund to him. His name is Kenneth Juergensen from Chicago Illinois USA.

Best Regards,

Mr. Donald Richard
For; Mrs. Janet Yellen.
US Department of the Treasury.

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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