419 scams

APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL
mrjamesfentwistle73@gmail.com


Scam Email received June 23, 2018 from mrjamesfentwistle73@gmail.com

mrjamesfentwistle73@gmail.com
mrjamesfentwistle73@gmail.com
Email From:

mrjamesfentwistle73@gmail.com

Subject:

APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL

Other emails used:

mrjamesfentwistle73@gmail.com, mrjamesfentwistle73@gmail.com

Email Subject:

APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL


APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL – mrjamesfentwistle73@gmail.com


Sent from: MrJAMES F ENTWISTLE FINANCAIL BANK PLC, FINANCAIL BANK PLC, FOREIGN OPERATIONS DEPARTMENT Customer Care: mrjamesfentwistle73@gmail.com OUR REF: 36/OUA/BF/FBB/0/VOL/A1 YOU’RE REF: june/23./6/.2018 TELL:PHONE NUMBER+229 69964038 Telex Unit Foreign Operations Universal Trust Bank Plc (FBB)APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGALATTENTION:THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE ACCOUNT WHERE THIS BANK ARE GOING TO TRANSFER THE MONEY.NOW BE INFORMED THAT THE MONEY WHICH IS DEPOSITED HERE BY YOUR NAME. ATTENTION MY DEAR THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED A MESSAGE FROM MR KENNETH KUYE REGARDS OF YOUR TRANSFER OF YOUR MONEY AS WE BEEN HEARING ABOUT THIS TRANSFER OF YOUR MONEY SO FAR THEY STATED THAT THE MONEY SURPOSE TO TRANSFER BEFORE BUT IT FAILS SOME HOW SO NOW I WANT TO TELL YOU THAT GOD HAS HELPED YOU BY YOUR MONEY BEEN DE¨POSITED INTO THIS BANK. NOW WE CAN WORK ON YOUR INFORMATION ON HOW TO TRANSFER IT INTO YOUR BANK ACCOUNT AS SOON AS YOU PROVIDE YOUR BANK INFORMATION TO AVOID ANY PROBLEM.SO FOLLOW THIS INSTRUCTION IF YOU WANT YOUR MONEY TO TRANSFER INTO YOUR BANK ACCOUNT ON TUESDAY MORNING. YOU ARE TO PAY THIS BANK THE SUM OF $59.00 USA DOLLAR TO TRANSFER YOUR FUNDS ON TUESDAY MORNING THIS WEEK.SO WHAT YOU CAN DO RIGHT NOW IS TO HUSSLE FOR THE MONEY SO THAT THIS MONEY WILL TRANSFER FROM THIS BANK. NOW I WANT TO INFORM YOU THAT THE FEDERAL HIGH COURT LAWYER MR TIMOTI OTAKA HAS SIGN FOR THEIR AUTHORITY OF TRANSFERING THIS MONEY SO YOU SHOULD GREAT THE MAN VERY WELL BECAUSE HE IS THE ONE THAT HELPS YOU IN THIS MATTER. MONEY TRANSFER WESTERN UNION INFORMATION. YOUR FULL NAME:. YOUR COUNTRY.:.. NAME OF BANK.:.. YOUR ACCOUNT NUMBER.:Code:.. My.ADDRESS.: CURRENT TELEPHONE NUMBER.. OCCUPATION AGE.. SEX.female.THIS IS INFORMATION YOU WILL USE TO SEND THE MONEY AS URGENT YOU READ THIS MESSAGE OK.RECEIVER NAME.. LEO OBIA TEST QUESTION .WHO WE TRUST ANSWER .. IN GOD AMOUNT IS $59.00. USA DOLLARS MTCN SENDER NAME.. And for further information call our payment release officer: MrJAMES F ENTWISTLE on Telephone service on +229 96074954 Thanks for choose Financial Bank PLC online payment Depatment Benin and cooperation in this message. Signed/ Approved FINANCIAL BANK OF BENIN HEADQUARTER, Address: Telex Unit Foreign Operations, Cotonou, Republic of Benin.:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::: CONFIDENTIAL NOTICE: This e-mail from Financial Bank Benin is contain confidential or privileged information for 2018-copyright Reserved mrjamesfentwistle73@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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