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 Thu Apr 21, 2022 12:15 pm
Reply-To: [email protected]
From: MARTINS OFFOR <[email protected]>
Date: Thu, 21 Apr 2022 01:33:49 +0100
Subject: YOUR BANK ACCOUNT DETAILS CHANGED.CONFIRM URGENTLY.


ATTN:FUND BENEFICIARY,

YOUR URGENT RESPONSE IS NEEDED.

I AM MRS.MARY ADAMS,THE NEW PERSONAL ASSISTANT TO THE DIRECTOR,TELEX
DEPARTMENT,INTERNATIONAL REMITTANCE OFFICE.WE WISH TO INFORM YOU OF
THE LATEST DEVELOPMENT YOUR PAYMENT.THIS OFFICE HAS BEEN INSTRUCTED TO
VERIFY THE AUTHENTICITY OF A CLAIM WE RECEIVE FROM CERTAIN GENTLEMEN
IN RESPECT TO YOUR PAYMENT.

YOUR PAYMENT FILE FOR YOUR TOTAL FUNDS WAS FORWARD TO OUR OFFICE WITH
A POWER OF ATTORNEY AUTHORIZED BY YOU,FROM MR. ROBERT DONCAN,A
CANADIAN,CLAIMING TO BE YOUR AGENT AND ATTORNEY,TO PAY YOUR FUNDS INTO
THE UNDER STATED BANK ACCOUNT INSTEAD OF YOUR ORIGINAL ACCOUNT.WE HAVE
TO CONTACT YOU FIRST BEFORE REMITTANCE IS MADE SINCE EVERY DOCUMENT IN
OUR FILE BEARS YOUR NAME/COMPANY'S NAME.

THE ACCOUNT ATTACHED TO THE POWER OF ATTORNEY IS AS STATED BELOW.

BANK OF AMERICA
1140 E DESERT INN RD.
LAS VEGAS,NEVADA,U.S.A
ACCOUNT NO.:0038105729
SWIFT CODE:BOFAUS6S
BENEFICIARY:ROBERT AND ASSOCIATES

YOU ARE REQUIRED AS A MATTER OF URGENCY TO AUTHENTICATE AND VERIFY
YOUR APPROVAL OF THE ABOVE ACCOUNT AS SUBMITTED BY YOUR AGENTS,IF
OTHERWISE YOU ARE PLEASED REQUESTED TO RECONFIRM TO THIS
OFFICE,IMMEDIATELY YOUR ORIGINAL BANK ACCOUNT DETAILS.YOU ARE ALSO
ADVISED TO ATTACH ANY OF YOUR MEANS OF IDENTIFICATION,EITHER
INTERNATIONAL PASSPORT OR DRIVER'S LICENSE IN YOUR RESPONSE TO THIS
MAIL.

ENSURE YOU COPY YOUR RESPONSE TO THIS EMAIL ADDRESS
TOO:[email protected]

I EXPECT YOUR URGENT RESPONSE

YOUR FAITHFULLY,

DR.MARTINS OFFOR

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!
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