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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

bdjkjusd@gmail.com

Post by Sir Spamalot »

from: Frank Morris <payment@vmail.plala.or.jp>
reply-to: bdjkjusd@gmail.com
to:
date: Aug 3, 2023, 5:25 PM
subject: AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR
Merit Bank
Address: 3963 Aviation Way Burbank California 91504 United States

AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR

My name is Frank Morris, I have been trying to reach you for days now and there has not been any response from your side, I am the customer care officer at Merit Bank USA and i have been trying to get hold of you, in other to let you know that your fund has been approved by the federal ministry of finance, we have been giving the code of conduct to foresee the safe transfer of your funds to your personal online bank account, which you are going to register as soon as I hear from you.

YOU ARE REQUIRED TO PROVIDE AN ACCURATE DETAILS FOR THE CREATION A SECURE ONLINE BANK ACCOUNT IN YOUR NAME

Personal Information
Full Names
Marital Status
Email Address
Phone Number
Occupation
Date of Birth
Gender

Address Information
Personal Address
City
State
Zip Code
ATTACH ANY GOVT ISSUED ID

Bank Account Information

ACCOUNT TYPE Choose the type of account you are registering for. CHECKING ACCOUNT OR SAVINGS ACCOUNT?

PLEASE GET IN TOUCH WITH ME AS SOON AS YOU FILL THE DETAILS

You can reach me on this line. call or text me
Frank Morris
CUSTOMER CARE
Merit Bank
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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