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: Mark Pytosh <markpytosh03@gmail.com> reply-to:mrcharlesgoodman36@gmail.com to: bcc: [Removed - My email address] date: 21 Mar 2023, 23:32 subject: ***Air Force Federal Credit Union Bank Payment Notification***
Attn: Dear Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$5,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.
Kindly send the below information to enable us to set the account open for you.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+120277497611..
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: UN Emergency Payment <james.moore612@gmail.com> reply-to:mrcharlesgoodman36@gmail.com to: bcc: [Removed - my email address] date: 27 Feb 2024, 14:47 subject: ***Air Force Federal Credit Union Bank Payment Notification***
Attn: Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$5,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.
Kindly send the below information to enable us to set the account open for you.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12027749766
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.
