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 Wed Mar 30, 2022 2:49 pm
From: [email protected]
Reply to: [email protected]
Subject: RE: URGENT NOTIFICATION
Received: Wed 30 Mar 2022 at 12:49

Dear Sir/Madam,

Our Ongoing Of The Year 2021 Auditing By Polaris Bank Limited, Our Auditor Finds Out That Your Name Was Among The Listed Files As Unclaimed Fund Of $12,000,000.00 (Twelve Million United State Dollars) And There Is No Reason Related To The Unclaimed Fund.

The Management Of The Polaris Bank Limited Wishes To Inform You That After A Brief Meeting Held By The Bank Executives Yesterday, The Bank Will Like To Know The Reason Why You Are Not Be Able To Receive Your Fund Because Polaris Bank Limited Management Has Decided To Be Taking Necessary And Urgent Action Against Impostors Whom Their Activities Has Given This Polaris Bank Limited A Bad Name And Image In The Committee Of Nations.

We Hereby Advise You To Reconfirm The Following Details To Avoid Mistake:

Full Name-----
Full Address----
Occupation-----------
Phone/Mobile Number-----------

As Soon As The Above Information Is Received For Verification Purpose, We Shall Proceed Immediately To Serve You Better.

I look forward to hearing from you.

Mr. Innocent C. Ike
Managing Director/CEO
Polaris Bank Limited
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