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 Alerta Tue Oct 25, 2022 10:38 pm
From: [email protected]
Reply-To: [email protected]
Subject: PAYMENT AUTHORIZATION EXECUTED


We are writing to inform you that we received your payment file and have
scheduled to transfer your total of US$10,500,000.00 and we have
scheduled to transfer directly
to your resident bank account through bank-to-bank wire transfer and
confirmation payment slip will be sent to you.

I am Jerome Powell, the president of Federal Reserve bank ,and have
made an excellent
arrangement on how to carry out the transaction as we will transfer
the fund to you as an investment funds.

I need your urgent reply with the following information below to proceed:
Your full name, bank details, resident address, functional telephone
number and copy of your National identity card or passport copy.

Yours Faithfully,
Jerome Powell

Edited title to include the full email address - Troy

:oh-joy: Ruin your scammer's day! Post his format to ScamWarners. :oh-joy:
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by Troy Platt Wed Jan 10, 2024 9:27 am
Reply-To: [email protected]
From: "World bank USA." <[email protected]>
Date: Wed, 10 Jan 2024 09:21:08 +0100
Subject: VERY IMPORTANT MESSAGE


We are writing to inform you that we received your payment file, an
unpaid amount of money that rightfully belongs to you, The total
amount is US$10,500,000.00 and we have scheduled to transfer directly
to your resident bank account through bank-to-bank wire transfer.

I am the director of Operations of World Bank Washington DC, New York ,and have made an excellent
arrangement on how to carry out the transaction as we will transfer
the fund to you as an investment funds.

I need your urgent reply with the following information below to proceed:
Your full name, bank details, resident address, functional telephone
number and copy of your National identity card or passport copy.

Your Faithfully,
Axel van Trotsenburg
Director of Operations
World bank USA.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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