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 Wed Jun 05, 2024 6:25 pm
[email protected]
[email protected]
+229 56 89 1662



Reply-To: [email protected]
From: "Ms. Mary Johnson" <[email protected]>
Date: Tue, 21 May 2024 17:49:30 +0100
Subject: Transfer your $60,9Million through online
To: undisclosed-recipients:;






Attn: Beneficiary,

After our general meeting this morning with the officials of this Lortish bank, we have resolved that you will receive your fund via an online internet banking system, considering the total amount in value is $60,9Million.

In respect to this message of today, you are therefore advised to contact the Lortish Bank Group department payment online cash center for immediate processing and successful remittance of your fund via online wire to your designated bank account within the next 24 hours as soon as you meet up with their requirements.

Fill this information
Account Holder Name:……...
Holder's Address:…….
WhatsApp number.
Date of Deposit:……..
Holder's Date Of Birth:……
Your country.......
State……
Zip……
Nationality……
Account Type ……
Next Of Kin …….
Source of Funds……
Currency………
Account Balance:……


Email: [email protected]

Contact Person: Mr. Paul Nelson
Phone No +229 56 89 1662
WhatsApp No +229 56 89 1662
Group Managing Director, Executive Director

We thank you and also remain yours in service.

Regards,
Customer care
Mrs. Mary



&&&&&&&&&&&&&&&&&&&&&&&&&&&

from: Lortish Bank <[email protected]>
to: xxx @ gmail.com>
date: May 23, 2024, 4:03 AM
subject: Re: Hi again and thanks for the email
mailed-by: gmail.com
signed-by: gmail.com



We have received your email and will like to open account for you in our online banking access so you can transfer the money into your account if you want to us to give you the website to register let us know now


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&

from: Lortish Bank <[email protected]>
to: xxx @ gmail.com>
date: Jun 5, 2024, 5:12 PM
subject: Re: Hi Lortish, Can you tell me more?
mailed-by: gmail.com
signed-by: gmail.com


When are you send the 25$ and register on the website https://lortish.com

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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