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 Sun Apr 24, 2022 6:27 am
From: [email protected]
Subject: > THE DIPLOMAT IS AT THE AIRPORT AND NEEDS TO TAKE THE FIRST FLIGHT TO
Received: Sun 24 Apr 2022 at 10:44


ARE DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFERYOUR
>>>> PAYMENT TO HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVE
>>>> YOURPAYMENT IMMEDIATELY TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEAD
>>>> SENDYOUR TWO INFORMATION IF YOUR NOT THE ONE MY ACCOUNT COORDINATES
>>>> AREAS FOLLOWS:Bank name: THE BANK OF NOVA SCOTIABank address: 610
>>>> BurrardSt., Vancouver, BC Province, V6C 3A8, CanadaSWIFT CODE:
>>>> NOSCCATTBeneficiary account name: KAMAL KG SIKCHI Beneficiary address:
>>>> 1060Yarmouth St., Port Coquitlam, BC Province, V3C 5H4, CanadaUSD
>>>> Accountnumber: 01800 04367 20
>>>> - Hide quoted text -
>>>> IF YOUR NOT DEAD SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVE
>>>> YOUR PAYMENT IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOM
>>>> DEPARTMENT CBN
>>>>
>>>>
>>>> TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>>>>>>>>>>> WILL BE PAYING YOU
>>>> EVERYDAY.
>>>> CREDIT CARD FORM.
>>>> 1. NAME ON CARD -CHIAN GCHIEN HUA
>>>> 2. HOME ADDRESS




>>>> 3. Account number-
>>>> 4: Credit LIMIT ON CARD -
>>>> 5: AMOUNT PRESENTLY OWED ON CARD -
>>>> 6: DATE OF BIRTH -
>>>> 7: ISSUING BANK OF THE CARD AND ADDRESS - CITY

>>>> 8: CUSTOMER SERVICE at the back of the card
>>>> 9: MOTHERS MEDIAN NAME
>> [email protected]
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