+19562940100

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19562940100

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This topic gives information about the telephone number +19562940100, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +19562940100

Telephone number +19562940100 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (956) indicates that the number covers the State of Texas, USA and the Exchange Code (294) indicates that the number covers the town or city of Mercedes. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "NEW CINGULAR WIRELESS PCS, LLC - IL".

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Re: +19562940100

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Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steve Helford" and using the email address infofbi152@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Valued Friend

This is to inform you that your ATM Visa Card that valued
US$800,000.00 has been deposited with New-World Courier Company,
kindly contact them immediately for the tracking number and please
bear in mind that you will pay for their stamping fee of US$50.00 Gift
Card needed to stamp your parcel before they will dispatch it today.
Here below is their contact details and kindly forward to them your
full address information for proper delivery of your ATM Visa Card.

Email Address: infofbi152@gmail.com
Director Name: Mr. Steve Helford
Telephone Number: +1 956-294-0100

Contact urgent today for immediate commencement on the delivery of
your ATM Visa Card

Thanks.
Mrs. Juliet Omos
The email was sent from the email address "Juliet Omos <awrayinfo@gmail.com>", with the Reply-to address "infofbi152@gmail.com" and the subject "Your ATM Visa Card Deposited.....?".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justin Trudeau" and using the email address ja429194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
USA DEPARTMENT OF HOMELAND SECURITY ( DHS )
Department of Homeland Security (DHS) Washington, DC 20528.

Attention: E-mail Owner.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an
transaction ATM Card filed with sum of $10,5 million united state
dollars which is on held at custody of New York City police
department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not
obtain your Award Ownership Certificate which Mr. Justin Trudeau
confirmed that it will cost you the sum of $100 Dollars to obtain the
document on your behalf before the diplomat will accompany your
package to your doorstep,

Since the Department of Homeland Security (D.H.S) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America. All you have to
do is immediately contact Mr. Justin Trudeau via Email for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the package content ATM
Card, Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Mr. Justin Trudeau
Phone: +1 956-294-0100
Email: ja429194@gmail.com

This is the they contains details on how you will use to make the payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,
Amount $100.00

Therefore, you will be required to send the required fee to Mr. Justin
Trudeau is the rightful person you are supposed to deal with in
regards to this Ownership Certificate via Western Union Money Transfer
to enable his Agent proceed towards delivery of your package. Once you
have sent the required fee to Mr. Justin Trudeau will obtain your
Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to
commence towards completing this transaction, as there shall be no
delay once payment for the Approval Ownership Certificate has been
made to the authorized agent.

This letter will serve as proof that the Department of Homeland
Security (DHS) is authorizing you to pay the required $100. Dollars
Only to Mr. Justin Trudeau, if you do not receive your package content
ATM Card containing your funds, we shall be held responsible. Once
you have completed payment of $100 dollars to Mr. Justin Trudeau, in
charge of this transaction, immediately contacted me back so as to
ensure your fund gets to you rapidly.

Mr. James Marks.
Special Agent DHS.
The email was sent from the email address "Justin Trudeau <foffice918@gmail.com>", with the Reply-to address "ja429194@gmail.com" and the subject "CONTACT..... Mr. Justin Trudeau.. Phone: +1 956-294-0100".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Kenneth" and using the email address ja429194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Valued Friend

This is to inform you that your ATM Visa Card that valued
US$800,000.00 has been deposited with New-World Courier Company,
kindly contact them immediately for the tracking number and please
bear in mind that you will pay for their stamping fee of $50.00 Gift
Card needed to stamp your parcel before they will dispatch it today,
Here below is their contact details and kindly forward to them your
full address information for proper delivery of your ATM Visa Card.

Email Address: ja429194@gmail.com
Director Name: Mr. James Kenneth
Telephone Number: +1 956-294-0100

Contact urgent today for immediate commencement on the delivery of
your ATM Visa Card

Thanks.
Mrs. Juliet Omos
The email was sent from the email address "Mrs. Juliet Omos <jerrymark635@gmail.com>", with the Reply-to address "ja429194@gmail.com" and the subject "Your New ATM Visa Card....".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Jesse" and using the email address ja429194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA

Attn Dear Beneficial... 5.5 Million Dollars

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or Fedex courier company,Western Union or MoneyGram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with President Mr. Joe Biden and
united State Government and United State Treasury Department on your
behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of US$5,500,000.00
compensation of scam victims and all the money you spent in the hand
of impostors Here in USA and in Africa So government has issue us your
international bank check Draft that value 5.5 million dollars on
your behalf and you will cash the bank check Draft in any bank
anywhere in the world. You have the lawful right to claim your funds
now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country.

All you have to do is immediately contact the Director of Payment
center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD
JESSE
E-Mail Address: ja429194@gmail.com
TELEPHONE : +1 956-294-0100

Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of a fraudster. feel free and get in touch with the
Director of payment center and instruct him where to send the amount
to you send him

1, Your Full Name......................
2,Your Contact Address...................
3,Your Contact Telephone Numbers.............
4, Copy of your Identification.................

Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR. DON JESSE the
payment officer he will send the CASH CHECK to you without any delay
You have hereby been authorized/guaranteed by the united State
Department of Treasury to commence towards completing this transaction
and remember to send him only $100.00 GIFT CARD for the delivery of
your CASH CHECK.... OK.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.

Mr. Michael R. Pompeo
Chairman Refund Payment Committee
The email was sent from the email address "Michael Newman <jb7490598@gmail.com>", with the Reply-to address "ja429194@gmail.com" and the subject "Attn Dear Beneficial... 5.5 Million Dollars".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Perry" and using the email address ja429194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Customer Urgent Attention:

My Name is Ms. Marian Luda and i work with the international monetary
fund I.M.F i am writing you to let you know that finally your ATM CARD
worth $6,000,000.00 has been delivered through FedEx to Agent Mr.
Peter Perry for activation, who works with the I.M.F where it is going
to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the ATM CARD to be sure it has been delivered to Mr. Peter Perry for
the activation since last year.

Delivery Company: FedEx Courier Company
Tracking Number: 774909134450
Tracking website: www.fedex.com

You are simply advice to contact our claim agent Mr. Peter Perry
{ja429194@gmail.com} And also you have to text him SMS on his phone
number +1- 956-294-0100 with your delivery home address where to
delivery the ATM CARD to you:

Note: the only fee you have to send him is $50.00 iTunes Card or Steam
Wallet for the activation of your ATM Card because your ATM CARD has
been with him since last year and try to send him the $50.00 today to
enable you receive your CARD by tomorrow morning OKay.

Please get back to me as soon as you send $50.00 to Mr. Peter Perry
today.
Best regards,
Ms. Marian Luda
International Monetary Fund
The email was sent from the email address "Ms. Marian Luda <kr810860@gmail.com>", with the Reply-to address "ja429194@gmail.com" and the subject "Your ATM CARD Worth $6,000,000.00 Has Been Delivered".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ben Robinson" and using the email address united.blacklist99@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary:

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITE-LIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C.. .Cell Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your drivers license /or state I.D

Above all, you are obliged to pay the sum of $100.00 for the insurance
of removing your name from the blacklist but please do not contact us
if you know that you cannot pay this fee but if you are willing to
remove your name from the blacklist then get back to us with the
$100.00 and after that we shall transfer your total fund
$4,500,000.00, into your Bank account or any means by which you want
to receive your fund.

Thanks,
Mr. Ben Robinson
Director Of Blacklist Removal Office,USA
Phone Text SMS: +1 956-294-0100
The email was sent from the email address "Ben Robinson <file19626@gmail.com>", with the Reply-to address "united.blacklist99@gmail.com" and the subject "Department Of Blacklist Removal Office".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Zack", CEO of Wells Fargo Bank and using the email address joseph.zack5444@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended to immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 15th December
2021 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $50,000.00 USD in
daily payment until you cash the total payment of $33 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $100.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your Full Name..............
Current Delivery Address.........
Mobile Phone Number..........
Direct Phone Number................

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today once you Send the
$100.00 USD any Gift Cards as list following to enable them release
the document today and you have to pay the fee by any Gift Cards is
Acceptable to pay the $100.00 USD fee.

Send us the CARD PICTURES here once you make the payment so we can
direct it to the right office imposition to release the document. And
immediately you make the payment to them the document will sign and
your ATM parcel will deliver to your address without delay.

Yours in service.
MR. JOSEPH ZACK
CEO WELLS FARGO BANK
Text Telephone +1 956-294-0100
The email was sent from the email address "Joseph Zack <arnulfovaladez8@gmail.com>", with the Reply-to address "joseph.zack5444@gmail.com" and the subject "Happy New Year with Good News".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Merrill Lynch", CEO of Bank of America and using the email address officefiles44574@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: 'For Your New ATM CARD 2023

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today, It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Government Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalized
the exercise of clearing all foreign debts owed to you who have been
found not to have received their Compensation Awards. Now, how would
you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM Card, ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$5000.00 USD (Five Thousand Dollars) per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3
years time, Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
options above and would be mailed to you via UPS, because we have
signed a contract with UPS which should expire 20th of February 2023,
you will only need to pay 150.00 dollars instead of 450.00 dollars.
So, if you pay before February (20th) 2023, you will save 300.00
dollars. Take note that you will have to stop communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is 150.00 Dollars, nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the UPS fee of 150.00 dollars.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 150.00
dollars Gift Card, Kindly get back to us as well with the Gift Card
Picture and receipt and also be advised to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Apply Your
Claims Promptly: For immediate release of your fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars) to you, you
should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of 150.00 dollars iTunes Gift Card or
Google Play Card . We are so sure of everything and we are giving you
a 100% Money back guarantee if you do not receive a payment package
within the next 24hrs after you have made the payment for shipping.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which is (TWBNG-ATM-2023) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject.

Thanks for Banking Bank of America in California while we look forward
to serving you better. Leadership Bank of America California Board
helps build strong communities by creating opportunities for people -
including customers, shareholders and associates - to fulfill their
dreams. Please contact me through sms with this phone number +1
956-294-0100


Thanks and God bless you
Mr. Merrill Lynch
CEO / President of Bank of America,
The email was sent from the email address "Merrill Lynch <davisjerry983@gmail.com>", with the Reply-to address "officefiles44574@yahoo.com" and the subject "Attention: 'For Your New ATM VISA CARD 2023".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19562940100

Post by DodgyDialersReport »

Telephone number +19562940100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Bretton". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
URGENT ATTENTION.......?

You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.

We request that you contact this office within 24 hours of receiving
this notification. On contacting us, please confirm your full name
and contact telephone number to enable us to normalize the documents
in your name and advise you on how to make your claim.

Your approval reference number is (IMF/W.B/1069/2023) Message the
Payment Manager Mr. John Bretton on (+1 956-294-0100) and via whatsapp
message ,*Drop* your approval reference number *your account* *number
and contact information . Send your reference for confirmation via
whatsapp message (Tel: +1 716-455-0019) with chosen amount and
follow winning instructions to receive your fund.

Congratulations.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
The email was sent from the email address ""Dr. Robert Carter" <joseph.zack5444@gmail.com>", with the Reply-to address "of446703@gmail.com" and the subject "Your Approval Reference Number is (IMF/W.B/1069/2023)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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