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 Sat Apr 27, 2024 2:21 am
From: National Bank - [email protected]
Reply To: [email protected]
Subject: From Chairman, Chief Executive Officer,
Tel. No.: +17075334200

Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

We the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, Besides, You are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence, We are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $45.00 to receive funds payment abandoned in our custody by online Transfer or ATM Card if you wish so.

Therefore you are requested to send the fee $45.00 only by iTunes Card or Steam Wallet is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $45.00 to take note.

Thank you for giving us the opportunity to serve your banking needs. please texting us with this number as soon as possible {+1-707-533-4200}

Yours sincerely,
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.

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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by AlanJones Sun Jul 14, 2024 1:21 am
From: Blacklist Removal - [email protected]
Reply To: [email protected]
Subject: Your Registration Code (Shipment Code WB77XXXZD)
Tel. No.: +17075334200

Attention: ATM Card Beneficiary,

I have registered your ATM CARD of (USD $2,500,000) Two Million Five-Hundred Thousand United State Dollars with Easy Global Courier Company with registration code (Shipment Code WB77XXXZD) please Contact them with your delivery information such as,

Your Name:................................
Your Address:................................
Your Telephone Number:...........................
Your Driver License:..................................
Your Country......................

I have paid for the Insurance & Delivery fee.The only fee you have to pay to the Easy Global Courier Company is their Security fee USD $50.00 Note the required fee USD $50.00 should send Via Bitcoin Wallet or Apple Gift Card so please contact Mr. Thomas Smith the Courier Manager and make the payment immediately.

Purchase Bitcoin or Apple Gift Card of $50.00 when you contact the courier office.Bitcoin Wallet Address: your will use pay your service fees USD $50.00

Easy Global Company Office:
Name: Mr. Thomas Smith.
Please text message to them with this..
Phone Number {+1-707-533-4200}

Best Regards,
From Mrs. Stella Johnson

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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