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 May 29, 2022 10:03 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN
Received: Sun 29 May 2022 at 13:42


From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



Be informed that the American National Bank of Texas, has discovered that your Next of Kin Rev. Zarmina Temor, has ordered that your $10 million payment should be placed ON-HOLD hence every of your attempt to Claim your $10 million from the Bank this past years has proved abortive.



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then CREDIT your $10 million directly to you through ONLINE ACCOUNT.



So the bank need you to confirm the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



We wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]
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by Ian Page Mon May 30, 2022 5:10 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN///POP
Received: Sun 29 May 2022 at 18:18


From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



Be informed that the American National Bank of Texas, has discovered that your Next of Kin Rev. Zarmina Temor, has ordered that your $10 million payment should be placed ON-HOLD hence every of your attempt to Claim your $10 million from the Bank this past years has proved abortive.



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then CREDIT your $10 million directly to you through ONLINE ACCOUNT.



So the bank need you to confirm the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



We wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]
by Ian Page Mon May 30, 2022 5:12 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN///ERE
Received: Sun 29 May 2022 at 18:21


From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



Be informed that the American National Bank of Texas, has discovered that your Next of Kin Rev. Zarmina Temor, has ordered that your $10 million payment should be placed ON-HOLD hence every of your attempt to Claim your $10 million from the Bank this past years has proved abortive.



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then CREDIT your $10 million directly to you through ONLINE ACCOUNT.



So the bank need you to confirm the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



We wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]

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