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.
#245340 by Faizan Docherty Wed Apr 08, 2015 9:40 pm
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Date: Tue, 7 Apr 2015 23:32:49 +0200
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Subject: Looking forward to hear from you soonest.
From: helen john <[email protected]>
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FROM THE DESK OF:Mrs Helen Pesty,
Remittance Payment Department,Utah,USA.
American Mountain Credit Union Bank,Utah,USA.
No 2 Hall Way Plaza Base,uth7,Salt Lake,Utah,Usa.
P.O. Box 9001, West Jordan, Utah, 84084,
Phone : +1 801-226-0947



Attention: Beneficiary,


We thank you for your co-operation on the successful transfer of first batch
of your part payment of Five Million Two Hundred Thousand US Dollar ($5,200,
000.00) transferred into your bank account as stated below which your NEXT
OF KIN have acknowledged receipt of the fund.



NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: James Smith
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your fund has
been approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within three
(3) banking days from the date of the transfer.


Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised to deal
directly to this department.


Looking forward to hear from you soonest.



Yours Faithfully,


Mrs Helen Pesty
Remittance Payment Department
American Mountain Credit Union Bank,Utah,USA.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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