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 Sat Jul 03, 2021 2:49 pm
From: "Rev. Christiana Graysen" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-03 12:17:59 PM +02:00
Subject: ATTENTION: Transfer of US$5,550,000 to your account

ATTENTION

This is to inform you that we received an urgent memo from our head office with your reference to process your funds transfer with our paying bank and transfer to you within the next 3 working days.

We therefore, demand for your decision on the mode of payment of your fund, either you want your funds to be transferred electronically to your designated bank account. A bank account in your country or any part of the world, only ensure it is an account that you have full control of.

Kindly send your bank details by email today for immediate processing and remittance of the US$5,550,000.00 to your bank account.

Note that the maximum allowable period for the return of your claim information is 72 hours.

We also believe that on receiving this US$5,550,000.00 in your nominated bank account, your humanitarian efforts and contributions will be greatly improved and enhanced in your community. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Below is the information needed by email.

FULL NAMES: ____________________________________ __________________

CONTACT ADDRESS: ____________________________________ __________________

COMPANY NAME AND ADDRESS (IF ANY): ____________________________________

AGE: __________ SEX: _____________ OCCUPATION: _____________

MOBILE TELEPHONE NUMBER: ___________________________ FAX _________________________

E-MAIL ADDRESS:______________________________________________________

(Designated bank account details for telegraphic transfer option)

Bank Name:

Bank Address:

Country:

Account Number:

Account Owners Name:

SWIFT CODE/BIC:

Routing Number:

IBAN: (If any):

I am waiting.

Best Regards,


Rev. Sister. Christiana Graysen
Payment Manager

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.
Advertisement

by FishyMails Mon Jul 05, 2021 2:11 pm
From: "Rev. Christiana Graysen" <[email protected]>
Date: 2021-07-05 11:00:14 AM +00:00
Subject: Re: ATTENTION: Transfer of US$5,550,000 to your account.

The amount of US$5,550,000.00 comes from the United Nations Development, UK. This fund will be used for humanitarian development to promote commercial, economic, poverty eradication and social research development for the good will of the people your community under your supervision.


Please, we want you to take care of the needy and less privileged in your community, as this is our primary objective and for the benefit of mankind.


The emails of the participants were chosen worldwide from different categories depending on their personal and commercial development of their respective environments, you have been selected by the Board of Trustees of the United Nations Development Programme .


All we need is a straight and reliable person who will use this US$5,550,000.00 to promote commercial, economic, poverty eradication and social research developments for the goodwill of the people your community, but if you are not interested or capable to carry out this assignment in your community, let us know immediately.


I await your urgent response to this message.


Regards

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, Majestic-12 [Bot] and 21 guests