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.
#231467 by Bryon Williams Fri Dec 19, 2014 6:11 am
Subject: RAIFFEISEN BANK
From: RAIFFEISEN BANK [email protected]
To: RAIFFEISEN BANK <[email protected]>

RAIFFEISEN BANK
EC1V 0NB {020 7253 1920}
OFFICE 10 KING WILLIAM STREET, LONDON

EC4N 7TW, UNITED KINGDOM
COUNTRY , UNITED KINGDOM .
POSTAL/ ZIP CODE , WC2H 7LA
TEL:+ 44 7045719755
DATE: 12-18-2014


*IMMEDIATE RELEASE OF PART PAYMENT VALUED $10.5 MILLION DOLLARS*


Attn:



This is to inform you that the above bank has received a payment instruction from INTERNATIONAL MONITORING FUND (IMF) to release your over due payment to your account.

In view of this development, you are advice to re-confirm to us the following information's, so that we can be able to release your fund to your account.

A.Your full name and address
B.Your private telephone number
C.Your bank name and adddress
D.The account number
E.Your account name
F.The swift code
G. The sort code
H. Your international Passport.

Finally, As soon as we receive all these information's, we are going to process the release of your fund to your account without any other delays.

Call me on receipt of this message.

Yours Faithfully,

Dr Robert Tubia
+ 44 7045719755

(RBL)

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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