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.
#415494 by FishyMails Thu Aug 13, 2020 6:54 pm
Reply-to: [email protected]
From: Andrew Webb <[email protected]>
Date: Thu, 13 Aug 2020 20:34:14 +0100
Subject: URGENT ATTENTION NEEDED.

Attention: Sir/Madam,

We the entire SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of $1,500,000.00 (One Million Five Hundred
Thousand United states Dollars Only).

Following the problem of wire transfer all over the World due to the
Global Pandemic and the effect on world Economy and the procedures
from the World Bank Organization and United Nation in demanding of
different kind of Documents before the successful completion of
Transaction.

The SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA 33202 USA,has
decided to release your fund through the safe and fastest way and that
is ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
Federal Reserve Commission for the immediate release of your funds
within seven bank working days as soon as you comply with all
instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.


Note that we will open the new online banking account in your name and
send you the Login which is USERNAME, and PASSWORD including the Web
site for you to login your account and start transferring your fund to
your local bank account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#424175 by FishyMails Mon Mar 08, 2021 5:36 pm
Reply-to: [email protected]
From: Andrew Webb <[email protected]>
Date: Tue, 02 Mar 2021 19:44:11 +0100
Subject: Swift American Bank Notification..

Attention: Beneficiary,

We the entire SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of $500,000.00 USD to you.

Based on this and due to the problems of wire transfer all over the
World by the IMF, FBI , WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the SWIFT AMERICAN BANK Branch of
JACKSONVILLE FLORIDA 33202 USA, has decided to release your fund
through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER
SYSTEM and it has been approved by the United States government
authority under the supervision of the FBI,CIA and Interpol Corps
which has been instructed for the immediate release of your fund
within few working days as soon as you comply with all instructions
given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.

Note that we will open the new online banking account in your name and
send you the Login which is USERNAME, and PASSWORD including the Web
site for you to login your account and start transferring your fund to
your local bank account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager,
Swift American Bank Inc.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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