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 Link Sat Oct 14, 2023 1:24 pm
[email protected]
+33 800 970 179
+33607942372
[email protected]



Date: Fri, 13 Oct 2023 17:11:16 +0000 (UTC)
From: Linda Clifford <[email protected]>
Reply-To: [email protected]
To: [email protected]

Subject: ATTENTION
DEAR COSTUMER =======



ATTENTION DEAR COSTUMER =======

FROM BANK BICICI ABIDJAN ======= COTE DE IVOIRE WROTE,

WITH DUE RESPECT ,WE ARE THE BANK BICICI ABIDJAN IS HERE TO INFORM YOU THAT OUR END OF THE YEAR BANKING AUDIT ,WHICH WILL CARRY ON THIS YEAR 2023 ,WE ARE HERE TO UPDATE YOU THAT ,AS FAR AS YOU HAVE BEEN CONTACTED US BEFORE ,FOR THE UN BEHALF OF ONE
MISS LINDA CLIFFORD FUND TRANSFER WHICH DID NOT HOLD WELL BECAUSE OF ONE OR OTHER THING ,NOW THAT OUR CORRESPONDING BANK IN FRANCE IS NOW ABLE TO HANDLE THE TRANSFER BY THEIR SELF WITH NO ANY PROBLEM SO IF YOU ARE WILLING TO CARY THIS OFFER ,PLEASE CONTACT THEM FOR MORE DETAILS THANKS AND HAVE A GOOD DAY
PLEASE TRY TO GIVE ME AN UPDATE THANKS.

BANK DIRECTOR FROM COTE DE IVORIE
MR MARK THOMAS SERGE
BEST REGARDSThe bank advised me to send you his contact details so that you could contact him immediately using the information below;

Bank contact:

Bank name: HSBC

Bank Address:: 38 avenue Kléber, Paris, France

Bank Director:: Jean Beunardeau (CEO)

Website:: https://www.hsbc.fr

Telephone No:: +33 800 970 179

Fax :: +33607942372

Bank email: [email protected]

Miss linda Clifford
Best Regards,


**********

[email protected]


Date: Sat, 14 Oct 2023 11:53:30 +0200
From: Bank Name
HSBC <[email protected]>
To: [email protected]>
Subject: ATTENTION
DEAR
COSTUMER


We acknowledge the receipt of your mail.
well noted that we just received the sum of 2.5 million Dollars, from Economic Community of West African FROM BANK BICICI ABIDJAN, which comes with your Name as beneficiary.

IMPLEMENTATION: REQUEST FOR TRANSFER OF FUNDS.

Welcome to HSBC Bank FR:
Be informed that before our Bank will be able to effect the transfer of the fund into your account , we urge you to forward to this Bank the informations listed below after we received these informations we shall be able to tell you what that is required of you to enable this transfer to be made.

1.Name / address of your bank
2.Account Number
3.Swift Code
4.Telephone and fax Number
5.passport copy or ID

Thanks you for your humble understanding, quality service is our greatest concern.

Welcome
Jean Beunardeau ,Director

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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