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 Thu Apr 09, 2015 2:48 am
From: iracury - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +447053831530

Dear Beloved in Christ.

I will be closing my donation april 15th and if you have not gotten my donation please contact the Nation Wide Bank with the info below now

I must say my donation to you is not a mistake and i employ you to use this money wisely in creating job opportunity for the less privileged in your locality, i may not be able to reach out to everybody around you but i hope this blessing to you can reach out to others who i am not able to reach out to directly, i would like to make an agreement with you that the funds donation to you will also be invested in a lucrative business that can improve the economy of your locality, i want to make this agreement with you so i can be assured that the funds being donated to you is in the right hands.

Also i would like to inform you of the process of transferring the funds which i have clearly stated to my Lawyer ( Mrs Katy Doucet)

Bank Name: Nation Wide Bank World Wide
Bank E-mail: [email protected]
Account Officer: [email protected]
Bank Tel: +447053831530
Corporates: 07716265356
Contact Person/bank assistant :MR ADAMS LOUIS


I have instructed that there should be no third party to my donation funds which is to say there will be no direct transfer from my account to your bank or any other bank for that matter as i have already been defrauded already from that process and under no condition will that happen again, You are only to receive my donation in an account you would secure with my bank only then will i authorized a transfer from my account with them to your own account with them.
Also i will not disclose more details about me or my present location because the security department advised me not to, other reason's revolve around the weird emails and phone calls i have been receiving with threats of if i do not send out cash to unknown destinations my family will be hurt, Please i am pleading with you to understand that i can not send out my donation to every one but to those of you who have been blessed with my donation try to extend a helping hand to the people around you that way if they gain contact to me and they are turned down they won't feel so bad.

You are to follow direct instruction's from the Account Officer MR ADAMS LOUIS which you have been assigned to as he will ensure my donation gets to you and upon your contact with the bank or MR ADAMS LOUIS you will be forwarded an account application form which you are to fill and return back to the bank with types of account they offer and its account opening deposit to enable them open up your account, contact the bank now with the info i have provided.

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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