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 Troy Platt Fri Feb 25, 2022 9:02 am
Reply-To: [email protected]
From: "Clementina Park." <[email protected]>
Date: Wed, 23 Feb 2022 10:11:11 +0100
Subject: PLEASE CONTACT TEXAS CAPITAL BANK FOR YOUR ONLINE TRANSFER


Hello;My Dear Friend,

This is to inform you that your inheritance/compensation payment of
$3.5 Million has been deposited in an escrow account here at the Texas
Capital Bank for online transfer into any bank account of your choice.

Really, we are ready to get the funds to you through online banking
transfer as mandated. You are requested to reconfirm the following
immediately:

1. Your home/office address.
2. Cell phone/WhatsApp number.
3. Copy of your identification(International passport or Driving license).
4. A copy of your passport photograph.

After the process, we shall set up an online account here with your
name, and then credit the $3.5 Million for onward transfer to your
local bank account.

Regards,

Clementina Park.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 25 guests