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 Thu Sep 05, 2024 5:38 pm
[email protected]



Reply-To: [email protected]
From: FIRST FINANCIAL BANK <[email protected]>
Date: Wed, 21 Aug 2024 02:40:27 -0700

Subject: GOOD NEWS
To: undisclosed-recipients:;




Attention:

Please note that the First Financial Bank of the United States has canceled your ATM card withdrawal due to an alleged embezzlement scheme and violation of the Office of Foreign Asset Control's financial protocol.

We have been instructed to process an instant transfer via an online banking service. Therefore, your $5,500,000.00 worth of assets is currently in the custody of the First Financial Bank. Therefore, the transfer will be completed as soon as the beneficiary's account is named.

To qualify for an immediate First Financial Bank payout, you must send us your full Information

Your: Full Names-----------
Your country.............
Your: Profession---------
Your: Age--------------------
Your: Home or Office address----------
Your: mobile Phone number#-----------
Your Bank account details-----------
Your ID card

The online bank account gives you access to your account from anywhere in the world. You can transfer up to $25,000.00 daily to any account worldwide within 24 hours - 72 hours depending on the country and destination account.

For more information on this notification, kindly get in touch with the details below for recommendations and further assistance.

Thank you for your understanding and cooperation.

Thanks, and God bless.
Yours sincerely.
Bank Name: FIRST FINANCIAL BANK
Name of Bank Director: Jerome Rollings
Email: [email protected]

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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