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 Tue Jan 11, 2022 2:12 am
From: francis c nwoye - [email protected]
Subject: Federal Bureau of Investigation and Interpol Agency.
Other Email: [email protected]
Tel. No.: +601116913696

CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$9,500,000.00 with cimb Bank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with cimb Bank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the cimb Bank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director cimb Bank and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: cimb Bank.
Department Code: 231CTB077.
(Operation Manager)
Dr farouque Jammal Ahmad Shahnaz
E-mail: [email protected]
WhatApp number only +601116913696

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Chief Financial Officer.
Dr farouque Jammal Ahmad Shahnaz
Federal Bureau of Investigation.

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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