Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Greetings , My Name Is MISS . VIVIENNE DE AVILLA The ONLINE PAYMENT DIRECTOR BANCO LUSO BRASILEIRO I am writing this Message to inform all the individuals who has uncleared transaction for the period of which Sergio Vieira de Mello served as the officer incharge of debts in Latino that The United Nation has reached a memorandum of understanding to paid them a total some of $20.000.000.00 United State Dollars As Compensation / iNHERITANCE Funds Payment VIA BANK TO BANK TRANSFER here in my bank BANCO LUSO BRASILEIRO BRAZIL SOUTH AMERICA..
The following information are needed to carry out all the modalities and to prepare your ONLINE ACCOUNT for immediate Transfer Of Your Funds.
Resend your information for reconfirmations
1. Full Name
2. Residential Address
3. Valid Identity Card
4. Country/ state of Origin.
5.Direct Telephone Number:
I await for your urgent response for further modalities.
Best Regards,
MRS. VIVIENNE DE AVILLA,
BANCO LUSO BRASILEIRO
Permanent representative
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: MISS. VIVIENNE DE AVILLA <ebassey775@gmail.com> reply-to:vivienneavillabancoluso1@gmail.com to: bcc: [Removed - My email address] date: 18 Aug 2023, 13:18 subject: DO NOT ALLOW THE DEVIL TO TAKE YOUR GLORY MY BELOVED
For Your Attention
This is to inform you officially that your email address was shortlisted by the WORLD BANK/GLOBAL CITIZEN IMPACT FUNDS AND COVID19 Solidarity Response Fund Commission,(https://www.globalcitizen.org/en/) in collaboration with the World Health Organization through the United Nations setup to compensate the entire victims of scam/fraud and for those who lost their properties/businesses during the crisis.
However, it was agreed by the commission to compensate you with the sum of 20 Million Dollars in order to boost your standard of living.
You are hereby advised to send the following information below to Me MISS .VIVIENNE DE AVILLA The ONLINE PAYMENT DIRECTOR BANCO LUSO BRASILEIRO for further proceedings.
The total some of $20.000.000.00 United State Dollars As COVID19 Solidarity Compensation Funds Payment VIA ONLINE TRANSFER Over there in BANCO LUSO BRASILEIRO BANK BRAZIL SOUTH AMERICA
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation
In view of the foregoing, Twenty Million Dollars has been earmarked for each beneficiary consisting of One Thousand people via The Global email platform where your email id was chosen. Payment is made either through 1) ONLINE TRANSFER , 2)The Automated Teller Machine (Debit Card) or an 3) International Bank Draft , you are at liberty to make the best option suitable to you..
Best Regards,
MISS. VIVIENNE DE AVILLA,
BANCO LUSO BRASILEIRO
Permanent representative
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
