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 Apr 27, 2022 10:46 am
From: [email protected]
Reply to: [email protected]
Subject: signal report on your fund
Received: Wed 27 Apr 2022 at 15:15


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. John mikel

Financial regulatory agency
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