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 Fri Jan 05, 2024 2:48 am
From: [email protected]
Reply To: [email protected]
Subject: 04/01/2024 - XXX
Tel. No.: +447452114242

Hello Dear XXX,
I’m pleased to inform you that we discovered your names and email details from the worldwide uncompleted fund transfer list; this means you have not received your approved funds after many attempts, even after losing some money.

Good news, we are here to help you receive your overdue compensation award of $5M via BTC; the reason why you have not received your funds is that some country’s currencies are blacklisted and won’t go through via a standard bank transfer but with the hope of BTC technology you can get your funds into your wallet without no trace and hitch.

Call me or email me with your full name, address, and direct telephone number; let me call you on a video call to discuss this in detail.

Thank you,

Smith Anderson
447452114242
Email: [email protected]

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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