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.
from: Boss Mustapha <bossmalhhah@gmail.com> to: bcc: [Removed - My email address] date: Jul 28, 2023, 7:51 PM subject: Attention: Beneficiary.. Please i am waiting to hear from you soon
Attention: Beneficiary,
I am writing to inform you about your fund transfer, my office has noticed that you are yet to receive your fund transfer and the paying bank has not sent your fund transfer complete copy report.
I would like to know your reason and why you have not completed your fund transfer to your account up till now, if there is anything causing you delay or difficulty in completing your fund transfer, please let me know so that we will know how to help you and complete your fund transfer as soon as possible.
I am waiting to hear from you soon
Thank you
Yours sincerely
Boss Mustafa
Fund Transfer Resave Panel Commission
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: Boss Mustapha <bossmalhhah@gmail.com> to: bcc: [Removed - My email address] date: 26 Dec 2023, 23:42 subject: Attention: Beneficiary.. Please i am waiting to hear from you soon
Attention: Beneficiary,
I am writing to inform you about your fund transfer, my office has noticed that you are yet to receive your fund transfer and the paying bank has not sent your transfer complete copy report.
I would like to know your reason and why you have not completed your fund transfer to your account up till now, if there is anything causing you delay or difficulty in completing your transfer, please let me know so that we will know how to help you and complete your fund transfer as soon as possible.
I am waiting to hear from you soon
Thank you
Yours sincerely
Boss Mustafa
Funds Transfer Alliance, LLC
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.
