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.
#276419 by AlanJones Fri Nov 27, 2015 12:35 am
From: MR Johnson Owen - [email protected]
Reply-to: [email protected]
Tel. No.: +22968947039

We welcome you to FIRST TRUST BANK (online banking). We write to acknowledge
receipt United Nations to immediately process the transfers of the sum
$1,850.000.00 US Dollars ( One Million Eight Hundred and Fifty Thousand United
State Dollars). We have been mandated to immediately commence transfers of
funds to your nominated bank account(s).

According to our phone conversation with United Nations today and they have
make me mandatory that your Fund must release to your Nominated bank account in
your country under 24 hour’s ,we are trying to follow their Instructions ,but
we have to follow due process to get this done.You have to remember that we are
strong financial Institution here in Benin Republic.
[First Trust Bank Email Scam using the name of a real bank to fool you!]

Find attached the Fund Transfer Form, you need to quickly fill and return back
so that we can begin the processing of your Transfer today.We are assuring that
your Fund will be Transfer without hesitations today. Once you fill the form
you will be required to pay the sum of $91 for processing Transfer today.This
amount will be used to open Transfer File for you today. You have to make sure
that we received your filled form today and more also this form should be kept
very confidential from anyone expect.We have to make sure that your Transfer is
securely done. Make sure that we received the fill form today and processing
amount today.

Here is your Transfer Reference Code: 653KSH63NK

Due not show this attached Transfer form to anybody for security purpose.
[ or the First Trust Bank Email Scam will be exposed]

This is legal transfer that will commenced once you comply to our Instructions,
the needed amount will enable us to open your Fund Transfer, We are ready to
finalize your Transfer this time around, you can see now that our bank has been
trying to reach you all this while; just try to fill and return back the form
and more also the payment for the processing so that we can start the Fund
Transfer Processing today.

You need to be very fast with your respond to avoid further delay.We are also
aware of your health issue.
[ part of the First Trust Bank Email Scam hoping to hit someone with health
issues and make this seem real and unique]

Find below the Western Union Payment Details.

RECEIVERS NAME ........ CHIDER SAM
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ........$91.00
QUESTION...... HOW LONG.
ANSWER ......24HOURS.
SENDERS NAME.......
MTCN........

Once you have sent the money email me with the MCTN number, the senders name,
scan copy of the slip and the information’s immediately.I hope you understand
that we are guided by the Financial Edicts of the United Nation and as such
must comply with all their provisions.

We look forward to receiving your filled form and payment today.

Thanks for your co-operations
[First Trust Bank Email Scam]

MR Johnson Owen (+229-68947039)
Int’l Transfer Office
4 Queen’s Square, Belfast, BT1 3DJ, Benin Republic

THANK YOU FOR BANKING WITH US

OPENING TIMES: 8 AM – 6 PM MONDAY – FRIDAY , SAT 10 AM -4 PM

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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