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.
I hereby inform you that we have formally received and confirmed a transfer Authorization instruction from the United Nations funds Investigation Unit in your favor. However, as Chief Financial Officer of Banco Luso Brasileiro (Brazil), I am pleased to inform you that the above amount is ready to be transferred to you.
Regards,
Mr. Vitorello Ernani
Head of Payment Department | CFO
Banco Luso Brasileiro,S.A
Warning: This communication is the property of Banco Luso Brasileiro and may contain confidential or privileged information. Unauthorized use of this communication is strictly prohibited and may be unlawful. If you have received this communication in error, please immediately notify the sender by reply e-mail and destroy all copies of the communication and any attachments.
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.
I hereby inform you that we have formally received and confirmed a transfer Authorization instruction from the United Nations funds Investigation Unit in your favor. However, as Chief Financial Officer of Banco Luso Brasileiro, I am pleased to inform you that the fund is ready to be transferred to you.
Therefore, I would like to inform you that in recent weeks we have had important meetings with the Managing Director and CEO of BANCO LUSO to figure out the best way to get your funds of Ten million dollars without any hassle and let you be aware that there are financial obligations that you must meet before your fund is released. Get back to me if you're interested to continue.
Sincerely,
Head of Payment Department | CFO
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.
We would like to inform you that we have officially received and confirmed an order authorizing the transfer of funds (Debt/Inheritance Fund) from the Money Investigation Unit in your favor. We are pleased to inform you that your fund has been approved by COAF and deposited here at Banco Luso Brasileiro.
Please note that this approved pending payment has been verified through our legal department and will be deposited into your bank account smoothly via fast wire bank transfer.
Please be aware that we have used our authority to obtain all support from the Department of Justice to ensure the successful transfer of your $10,000,000.00 funds via ONLINE/Bank Transfer.
FYI: Every day we are receiving more and more pressure from some corrupt government officials trying to transfer your funds to an unknown account. But we do not agree with their evil plans at all, so they continue to pressure us regarding your funds.
We honestly assure you that we will do my best to complete the transfer of your funds VIA ONLINE/Bank Transfer.
We will also print and send you account statements of your funds at this bank. Until we hear from you, we will continue the process of transferring your funds.
We await your urgent reply for further modalities.
Sincerely,
International Payment Review Desk
Banco Luso Brasileiro, S.A
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.
