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 Ian Page Mon Mar 21, 2022 5:04 am
From: [email protected]
Reply to: [email protected]
Subject: Attn Beneficiary, $7.5M USD Payment Notification
Received: Mon 21 Mar 2022 at 08:54


Attn: Beneficiary

$7.5M USD Payment Notification

We are to Notify you about the latest development concerning your Unclaimed payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $7.5M USD. Which we didn’t hear from you for sometime now. Hence,we are now offering a Special NEW YEAR BONUS to help all our Customers that are having their payment in our
Custody due to high prices. In other words we are now requesting that you should pay only the sum of $200 to receive your Funds for your payment abandoned in our custody by Online Transfer or ATM Card.

Therefore You are Requested to send the fee $200 only by Google Play CARD OR ANY GIFT CARD, is also ACCEPTED because it can be Redeemed to cash all we needs is picture of the card only,

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $7.5 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Image


I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of AMAZON card of the required Fee $200 to take note.

Sincerely yours,
Mr. Micheal Cohen
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by Ian Page Thu Apr 14, 2022 2:58 pm
From: [email protected]
Reply to: [email protected]
Subject: Attn Beneficiary, $7.5M USD Payment Notification
Received: Thu 14 Apr 2022 at 13:16


Attn: Beneficiary

$7.5M USD Payment Notification

We are to Notify you about the latest development concerning your Unclaimed payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $7.5M USD. Which we didn’t hear from you for sometime now. Hence,we are now offering a Special NEW YEAR BONUS to help all our Customers that are having their payment in our
Custody due to high prices. In other words we are now requesting that you should pay only the sum of $200 to receive your Funds for your payment abandoned in our custody by Online Transfer or ATM Card.

Therefore You are Requested to send the fee $200 only by Google Play CARD OR ANY GIFT CARD, is also ACCEPTED because it can be Redeemed to cash all we needs is picture of the card only,

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $7.5 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Image

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of AMAZON card of the required Fee $200 to take note.

Sincerely yours,
Mr. Micheal Cohen
Attn: Beneficiary

$7.5M USD Payment Notification

We are to Notify you about the latest development concerning your Unclaimed payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $7.5M USD. Which we didn’t hear from you for sometime now. Hence,we are now offering a Special NEW YEAR BONUS to help all our Customers that are having their payment in our
Custody due to high prices. In other words we are now requesting that you should pay only the sum of $200 to receive your Funds for your payment abandoned in our custody by Online Transfer or ATM Card.

Therefore You are Requested to send the fee $200 only by Google Play CARD OR ANY GIFT CARD, is also ACCEPTED because it can be Redeemed to cash all we needs is picture of the card only,

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $7.5 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Image

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Nuamber Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of AMAZON card of the required Fee $200 to take note.

Sincerely yours,
Mr. Micheal Cohen

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