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.
#443539 by Troy Platt Mon Apr 01, 2024 8:06 am
[b]From: Bank of Americaus <bankofamericaus184@gmail.com>
Date: Sun, 31 Mar 2024 21:15:20 -0700
Subject: ATTENTION BENEFICIARY RECOVERED FUND 2024.[/b

ATTENTION BENEFICIARY RECOVERED FUND 2024.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on the unpaid payment list. Thus, we are informing you that all overdue payments have been approved and a sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call +1(202)695-3540 to speed up payment processing and release. Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Dean Roman
Director, Foreign Matters
E-Mail: (deaneomand5@gmail.com)

Google is your friend!

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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#443655 by AlanJones Fri Apr 12, 2024 2:19 am
From: Office File - fileghoffice@gmail.com
Reply To: fileghoffice@gmail.com
Subject: ATTENTION BENEFICIARY RECOVERED FUND 2024.
Other Email: deaneomand5@gmail.com
Tel. No.: +12026953540

ATTENTION BENEFICIARY RECOVERED FUND 2024.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on the unpaid payment list. Thus, we are informing you that all overdue payments have been approved and a sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call +1(202)695-3540 to speed up payment processing and release. Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Dean Roman
Director, Foreign Matters
E-Mail: (deaneomand5@gmail.com)

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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