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 Fri May 13, 2022 2:54 pm
From: [email protected]
Reply to: [email protected]
Subject: Dear Customer, Package Finally Released Today
Received: Fri 13 May 2022 at 13:44


Dear Customer

140 W 36th St Pls Check Cashiers Cc959, New York, NY 10018, United States

This is Mrs Clara Smith Western Union manager in New York City

I have tried many way to reach on phone since last week but thanks God
I finally get to to you successfully on email today, I am here to
inform you about the $8.500 million United States dollars that was
brought to my office last month to send to your bank account by Mr
Richard James, He gave me your account details and said I should send
the $8.500 million USD to your Account before he left my office,

Lately I found out that the money transfer to your bank account
bounced back because of an error because the bank details he gave to
me is incorrect so we Spam the money and started looking for your
contact to get your correct Account Details from you,

Noted you are require to pay only $100 for official transfer charges
before the transfer will reflect to your nominated account this
afternoon according to my plans ,since I've get to you I will be
waiting to get your respond immediately
With your full Bank details and the $100 Google play card/ iTunes card
so everything will be done immediately today

Yours faithfully
Mrs Clara Smith
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