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 Sun Jan 30, 2022 2:42 am
From: Mrs.Barbara Sharon - [email protected]
Reply-to: [email protected]
Subject: US. Security Exchange & Commission
Other Email: [email protected]
Tel. No.: +17166083814

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(716-608-3814
Emai:[email protected]

Attn: Sir,

We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).

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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