albertanthony712@gmail.com - Anthony Albert

Being offered a large sum of money that has been dyed black and you just need to pay for the chemicals to clean it? It's a Black Money or Wash-wash scam.
Post Reply
User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

albertanthony712@gmail.com - Anthony Albert

Post: # 4958Post LegalBriefs »

Attn:Beneficiary

Dear:

We want to inform you that your payment has been stopped by the
homeland securities in USA for verification issues, you are required
as a matter of urgency forward to us,a copy of your ID,
home or office address,telephone number,and your full banking details.

Do make sure you adhere to all payment instructions in order to get a
clearance from them and then have your fund credited into your bank
account.
your account.

Best Regards

Mr Anthony Albert
World Bank Groups

Code: Select all

Reply-To: albertanthony712@gmail.com
From: Anthony Albert <anthonyalbert363@gmail.com>
Date: Mon, 8 Jul 2019 03:26:32 -0800
Subject: VERIFICATION
To: undisclosed-recipients:;
Bcc: [Redacted]

Post Reply