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.
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
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.
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
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.
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
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.
