Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
- Posts: 157
- Joined: Wed Dec 26, 2018 1:37 am
Date: Sat, 1 Dec 2018 08:12:54 +0900 (JST)
From: "INTERNATIONAL FUNDS AUTHORITY ORG." <inter.@road.ocn.ne.jp>
Reply-To: "INTERNATIONAL FUNDS AUTHORITY ORG." <firstname.lastname@example.org
Subject: Happy New Month in advanced.
Hello Dear Beneficial,
We thank you very much for all your past effort and we wanted to inform you that we have agreed and concluded to released your instant immediate payment of $2500 as part of your daily bases transfer because you are going to receive the next transfer with same amount immediate effect after the first installation payment so but you are required to send tax clearance funds charges of $62 usd only because we need to clear the funds to enable you start making the pickup immediately after sending this payment requested asap because without the fee nothing can be done.
i am looking forward to hear back from you soon
Happy New Month in advanced.
Mrs Clinton Lord.
- Posts: 18470
- Joined: Mon Nov 26, 2018 9:14 am
Hello Dear, i am Mrs Sussane Clady from funds authority i want to use
this platform to let you know that we have set up the transfer
instructions on your behalf which total of $45000 usd will be send to
you because your email won the amount but before the transfer will be
released you only need to pay for the registration fee to enable us
register your name on our transfer record and it will only cost $50
usd for you to be among so try and get back to me for more details
regarding this transfer asap.
Funds Authority Manager.
Code: Select all
From: "Barr. Mrs Mary Frank\"" <email@example.com>
Date: Tue, 2 Feb 2021 06:51:51 +0100
Subject: New Year 2021 transfer update.