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.
#403486 by buried under 419s Mon Jan 20, 2020 5:02 pm
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Date:Mon, 20 Jan 2020 11:51:34 -0800
From:"Mr. Kevin Wise"<[email protected]>
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Subject:*****SPAM***** From: Mr. Kevin Wise
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Attention:

Note that the Investment Standard Bank of UK have received the authority by United State America Federal Reserve Bank in-conjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims and Compensations payments.

Most importantly, we have received banking details for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details that had be provided.

Regards,

Mr. Kevin Wise
Head Foreign payment Department
Investment Standard Bank UK
66 Threadneedle Street, London
Tel: +44-7418460409
Fax: +44-741846041

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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