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.
#386271 by AlanJones Mon May 20, 2019 11:44 pm
From: Mr. WILLIE STEPHENSON - [email protected]
Reply-to: [email protected]
Subject: CERTIFIED AND APPROVED THE PAYMENT !!!
Other Email: [email protected]
Tel. No.: +12135372170

First National Bank Plc
521 Olson Ave Oshkosh,Wisconsin
Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2019

Dear Beneficiary,

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention:

This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s
for verification purpose so that your fund valued ($10,000,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of WI. We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is FIRST NATIONAL BANK USA you can call this phone to discuss with the manager in charge (213) 537-2170

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Yours truly,

THANKS AND REMAIN BLESSED.

Yours Truly,
Payment Director
MR.WILLIE STEPHENSON
Tel:(213) 537-2170
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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