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Von: Caught in the Act < comment-reply@wordpress.com >
An:
Gesendet: Sonntag, 7. August 2022 um 06:46:34 MESZ
Betreff: [Neuer Eintrag] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($19.5 MILLION US DOLLARS)
from: Mr. Anthony Ikuobase < donald0kaberuka@gmail.com >
reply-to: royalbankofc4@yahoo.com
date: Aug 6, 2022, 2:55 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($19.5 MILLION US DOLLARS) --
(RBC)Royal Bank of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Good day.
This is to inform you that the Canadian Government has instructed us
to remit the sum of $19.5 Million US dollar into your account, the
reason for this is because your name was among the scam victims that
lost a lot of money to African and European Fraudsters, you are hereby
advised to without delay stop all you have going on between you and
anybody on internet because you will end up at nothing, hence, there
are three options to receive your funds.
(1) By Bank to Bank Wire Transfer : 2,500 Euro
(2) By Atm Card : 2,700 Euro
(3) By Cashier Check : 3,000 Euro
Kindly provide us with the following information to enable us proceed with
compensation said fund.
Full Name. . . . . . . . . .
Home Address. . . . . . . .
Age/Occupation. . . . . . .
Valid Phone number. . . . . .
Country/State. . . .
my email
We are waiting for your immediate response with your information to
enable this bank to proceed immediately with the transfer of your fund
and serve you better.
Congratulations.
Anthony Ikuobase
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Am Sonntag, 7. August 2022 um 12:12:42 MESZ hat ROYAL BANK OF CANADA < royalbankofc4@yahoo.com > Folgendes geschrieben:
Which option do you choose?
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Am Sonntag, 7. August 2022 um 18:23:25 MESZ hat ROYAL BANK OF CANADA < royalbankofc4@yahoo.com > Folgendes geschrieben:
Ok, the cashiers check fee is EURO 3000 only so should I send my IBAN account so you can make the payment now?
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Von: ROYAL BANK OF CANADA < royalbankofc4@yahoo.com > An: Gesendet: Sonntag, 7. August 2022 um 18:51:38 MESZ Betreff: Re: [Neuer Eintrag] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($19.5 MILLION US DOLLARS)
Ok, send the 3,000EURO to this account and get back to me with the payment slip so we can proceed immediately.
IBAN: DE46370190001010252241 Swift: BUNQDE82XXX
Bank name:bunq Niederlassung Deutschland
Acc name: Anthony ikuobase
Bank add: NARITAWEG 131-133
Acc holder add: via sacro cuore di Gesu
Country : Germany
Amount - 3,000EURO
I'm waiting for the payment slip.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
