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 28, 2022 12:30 pm
From: [email protected]
Reply to: [email protected]
Subject: RE: YOUR FUND CLAIM
Received: Fri 11 Mar 2022 at 10:50


Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your payment
file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams
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by Ian Page Wed Apr 20, 2022 12:52 pm
From: [email protected]
Reply to: [email protected]
Subject: RE: ATTN: FROM CAPITAL ONE BANK, U.S.A
Received: Wed 20 Apr 2022 at 14:37


Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your payment
file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams
by Ian Page Fri May 20, 2022 6:56 am
From: [email protected]
Reply to: [email protected]
Subject: RE: ATTN: FROM CAPITAL BANK ONE, U.S.A.
Received: Fri 20 May 2022 at 11:47


Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your payment
file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams

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