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williamspark158@outlook.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

williamspark158@outlook.com

Unread postby firefly » Thu Jun 01, 2023 6:12 pm

Money transfer scam.

Hello Friend,

How are you? I know that this message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.

On the course of last thirteen years 2010 business report, I discovered that my branch in which I am rank officer made Ten Million Five hundred Thousand United State Dollars ($10,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on suspense account with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest to cooperate with me.

Yours Sincerely,

Mr. Williams Park


Header:

Return-Path: <info@park.net>
Received: from User ([147.78.103.195])
Message-Id: <202305261624.34QGO1er028823-34QGO1et028823@email.sb.gov.mm>
Reply-To: <williamspark158@outlook.com>
From: "Mr. Williams Park" <info@park.net>
Subject: HELLO FRIEND
Date: Fri, 26 May 2023 09:24:17 -0700

Originating IP: 147.78.103.195
Originating ISP: Cloud Computing Ltd.
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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