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.
#407667 by Troy Platt Fri Apr 03, 2020 8:12 am
Date: Thu, 02 Apr 2020 02:20:26 -0700
From: "Mr. Alex Hungate" <[email protected]>
Subject: DID YOU SEND HER
Reply-To: [email protected]
Mail-Reply-To: [email protected]



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U BANK OF SOUTH AFRICA. (REGISTERED NO.1026167).

Chairman Committee On Foreign Contract And

Inheritance fund Payment Notification

FROM: U BANK OF SOUTH AFRICA .



Attn: Beneficiary,



The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$4.5M in conjunction with British Government and UBANK OF SOUTH

This decision was made last week. With this development, a woman by name (MRS:CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.

She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of $4.5M USD of your outstanding funds to her nominated bank account stated below:



NAME OF BANK: FIRST NATIONAL BANK

ADDR: 120 SO. 2nd. ST.

BLYTHEVILLE,ARKANSAS 72315 USA

ACCOUNT NUMBER: 482986

ROUTING NUMBER:084107343

Swift code # : WMSBUS66

BENEFICIARY: CINDY MAY



If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Benton Sebata)

His contact information are written below:



Name: Mr. Benton Sebata.



Email: [email protected]

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:



1) YOUR FULL NAME__________________

2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________

3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE

NUMBER_________________________



Yours Sincerely,


Mr. Alex Hungate.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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