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.
#272125 by buried under 419s Thu Oct 22, 2015 12:18 pm
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From: "Jeremy Greenstock"<[email protected]>
Subject: *****SPAM***** Payment Notification!
Date: Thu, 22 Oct 2015 18:55:22 +0800
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Dear Beneficiary,

We have detected attempts to divert your contract / inheritance / consignment claims of US$2.5 Million to an account in Cyprus. We got a report that some Directors in different organization were remitting fund meant for bonafide beneficiaries into account of their choice and during our investigation I find below account submitted for claim of your fund and the said MR GEORGE NIKOLAOU is standing as your representative to receive your fund.

NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541. 3506 LIMASSOL, CYPRUS SWIFT CODE: ETHNCY2N541 IBAN NUMBER: CY81006005410000005413367487

Kindly reconfirm if you have authorized your fund to be remitted into the above stated bank account.

For further verification and onward release of the approved fund kindly get back to this office with your full Name, address, cell phone number and your banking details/ID to commence the process of your remittance today. Failure to contact this office within 48hrs, will warrant remittance to be made to the submitted bank account.

Waiting for your urgent response.

Yours faithfully,
Sir Jeremy Greenstock
United Nation Fund Monitoring and security Dpt.
Office: +447937415074
E-mail: [email protected]

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