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.
#441890 by d3rr3n Tue Nov 28, 2023 2:26 pm
From: mr.jameshoward001@gmail.com
Reply-to: mr.jameshoward001@gmail.com
Subject: Re;I await to hear from you;

Federal Reserve Bank, New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.

Attention; Sir/Madam,

How are you and your families today? I hope all is well.

I'm obliged to inform you that we received a fax notification from one Ms. Tatyana Cole, who claimed to be your representative, stating that you have been sick, and for that reason you have not been responding to emails messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;

Bank Name; Wells Fargo Bank

Account number; 6338102886

Routing number; 021000658

Account name; Tatyana Cole,

However, she is ready to pay the required statutory fee for the fund to be transferred to her bank account now.

So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the $10.5m fund to her bank account mentioned above.

Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.

Awaiting your urgent response to this message.

Yours sincerely,

Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank

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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