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 AlanJones Sat May 07, 2022 12:26 am
From: MIKE MARSHALL - [email protected]
Subject: ONLINE TRANSFER OF $10,500,000 : Prosperity Bank - Carthage USA
Tel. No.: +19032654511

Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
USA
Tel. +1(903)265-4511

Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US

$10,500,000.00 Ten (Million Five Hundred Thousand United States of
America Dollar). By the time funds deposit has taken effect, keep in
mind that your

account opening fee is a refundable fee because it will reflect in
your capital balance leaving your balance in remaining total sum of
US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be

no payment of any kind in the future until the total amount of
US$10,500,100.00 in your online account is successfully transferred or
withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will

not be disappointed therefore it is note worthy to inform you that you
have been given 100% guarantee and assurance to confirm existence of
fund valued US

$10,500,100.00 into your personal bank account provided you strictly
adhere to the payment terms and condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be

credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I have attached copy of the account opening form.

I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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