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 Tue May 03, 2022 1:21 pm
From: [email protected]
Reply to: [email protected]
Subject: SUNFRIK BANK
Received: Fri 29 Apr 2022 at 19:30


ATTENTION: SIR

OUR BANK RECEIVES A TELEX NOTIFICATION FROM THE WORLD BANK TO PAY YOUR LONG OVERDUE PAYMENT OF $10,000,000.00. BECAUSE OF SCAM ALERT WHICH HAS BEEN RAISED IN MOST
OF THE PROMINENT BANK IN USA LIKE BANK OF AMERICA, CITI BANK,TD BANK, CAPITAL
ONE BANK,WELLS FARGO BANK,JPMORGAN CHASE BANK, BARCLAYS BANK,HSBC BANK.

IF ANY OF THE ABOVE STATED BANK HAS BEEN CONTACTING YOU AS REGARDS TO YOUR PAYMENT,YOU
BETTER STOP NOW BEFORE YOUR SCAMMED AGAIN .

THE BELLOW ARE THE METHOD BY WHICH THE PAYMENT ARE MADE:
1. BANK DRAFT
2. WIRE TRANSFER
3. OPENING OF ONLINE ACCOUNT


YOU ARE TO CHOOSE FROM THE ABOVE THE METHOD THAT IS SUITABLE FOR YOU TO RECEIVE YOUR FUND.
AT THE RECEIPT OF YOUR REPLY WE WILL NOW COMMENCE WORK.

MY ID IS ATTACHED FOR RECORD PURPOSE.

SINCERELY
WILLIAM SMITH
EXECUTIVE FOREIGN OPERATIONAL MANAGER SUNFRIK BANK
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