Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#412366 by AlanJones Tue Jun 16, 2020 11:53 pm
From: First Commercial Bank - [email protected]
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bitv
Other Email: [email protected]
Tel. No.: +447924012120

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund bank to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information where the fund will be transferred to.

Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone

Note; we have only 5 working days to complete the transaction.

Regards,

Mr. Peter Halford
Director of Operation
International Remittance
Tel: +44 7924012120
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#420768 by AlanJones Tue Dec 01, 2020 12:56 am
From: First Commercial Bank - [email protected]
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
Other Email: [email protected]
Tel. No.: +447924012120

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they called the fund bank to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information where the fund will be transferred to.

Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone

Note; we have only 5 working days to complete the transaction.

Regards,

Mr. Peter Halford
Director of Operation
International Remittance
Tel: +44 7924012120
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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