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 buried under 419s Thu May 23, 2013 10:13 pm
From Brian Moynihan Thu May 23 09:39:34 2013
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Date: Thu, 23 May 2013 17:39:34 +0100 (BST)
From: This sender is DomainKeys verified Brian Moynihan <[email protected]> Add sender to Contacts
Reply-To: Brian Moynihan <[email protected]>
Subject: Attn: Mark Kline,,, NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
To: ">
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Compact Headers


1890 Epps Bridge Pkwy, Athens, GA 30606

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn:


We have this 17th day of May 2013, received a payment credit instruction from the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.


Thanks and God bless you.
Regards,

Yours in Service,
Mr.Brian T. Moynihan

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Mon Apr 28, 2014 3:59 pm
From Susan Mensah Mon Apr 28 12:40:43 2014
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Subject: From Mrs Susan Mensah, Reply We have 250kg of Gold
From: Susan Mensah <[email protected]>
To: undisclosed-recipients:;
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Received: from 98.138.210.254 (98.138.210.254) by 98.138.85.199(98.138.85.199); Mon, 28 Apr 2014 19:40:44 +0000
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Hello Sir,I have 250kg of Gold in commercial quantity this Gold is
smuggled out of Congo Dr

into Kenya for onward shipping abroad.Can you buy or have anyone
interested to buy? if you

or anyone is interested kindly contact me via this email;
[email protected]

Mr.Morris

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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