irdglobalbankuk@consultant.com

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.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

irdglobalbankuk@consultant.com

Post by Sir Spamalot »

from: IRDGLOBALBANKUKt <IRDGLOBALBANKUK@cjis.pr.gov>
reply-to: mrdenisanthony@hotmail.com
to: [Removed - My email address]
date: Feb 5, 2024, 9:28 AM
subject: RE;
Attention: Beneficiary,

Note that the Global Bank UK has received the authority from United State America Federal Reserve Bank in-conjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims and Compensations payments.

Most importantly, we have received banking details for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive an immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details that had been provided.

Sincerely,
Mr. Denis Anthony
Head: International Remittance Department
Global Bank UK
9th Floor, South Quay Building,
77 Marsh Wall, London, E14 9SH
+44-7452231528
E-mail:IRDGLOBALBANKUK@consultant.com
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.
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