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.
#443043 by Troy Platt Fri Feb 23, 2024 9:36 am
From: Hanan AlOlayan <infof7384@gmail.com>
Date: Thu, 22 Feb 2024 14:09:55 -0800

Saudi Petroleum International Inc
Financial services company
Contact email: infof7384@gmail.com
527 Madison Ave # 23, New York, NY 10022.
Contact Phone No: +1(617) 589-5986.

Attention Dear:

How are you doing today? I am glad to announce to you today that a new payment policy has been adopted and your inheritance funds worth $12.5 million us dollars will be released to you via Bank wire transfer to you or ATM Debit Card. However, it's a compensation to everyone that is receiving Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, E.T.C:

The UN board of directors office and Ambassadors has concluded with the IRS President that all the unclaimed transactions will be released to their various owners before this year's run-out.

We hereby inform you that the Government of America has instructed us to transfer your funds to you by Bank wire transfer or ATM Debit CARD to your name as instructed by United Nation organization and Government of US, Furthermore Endeavor to email us the following information for immediate processing.

Full Names:
Home Address:
Your City
Phone no:
ID Copy:
Occupation :
Monthly or Weekly salary Amount :

Mr. Hanan AlOlayan
Contact email: infof7384@gmail.com
CEO, Saudi Petroleum International Inc.

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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