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 Thu Mar 31, 2022 11:00 am
From: [email protected]
Subject: SIGNAL REPORT ON YOUR FUNDS
Received: Thu 31 Mar 2022 at 14:15


For Your attention

We received a signal report from our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund invested in Some Banks in Asia. After our real-time and pain-stacking investigation, we found out that your name was used to transfer and invest the Sum of $36,000,000.00 into Asian and the dividend is running up to $15,000,000.00 and the perpetrators are doing everything to move this fund out of the bank without your consent and that is why we intervene

We are contacting you because your name and email address was used to transfer and deposit the fund with the bank so we have already informed the bank that the real beneficiary of the fund will be in touch after our investigation

We are waiting for your urgent confirmation of this important message with reconfirmation of your full name and form of identification for final confirmation before we will give you further details to effectively proceed

We look forward to your prompt response
Warm Regards
Mr. Ibeh Aloy
Financial regulatory agency
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