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.
#277638 by AlanJones Tue Dec 08, 2015 1:20 am
From: Richard Parkinson - [email protected]
Reply-to: [email protected]
Tel. No.: +16789713228

Dear customer

We received the content of your mail response, toward the releasing of your
funds that is in tone of $40, Million Us Dollar's. Which it's safe in our
private security vaults for immediate transferring of your funds, to be
remitted into your nominated bank account or whichever way you wished to use in
receiving your funds out of our private bank sector.
You suppose to have receive your benefit since all this while, if not of those
un-authorized bank official that has been calming to be in position to handle
the legitimate of your funds to you. However we finally received the authentic
authorization in order to remit your funds into your designated bank account as
the authorization bank. Secondly we are not demanding for unnecessary fees from
you, which is not permitted by the law according to the banking policy.

We want you to understand that some bank official were trying to penetrate into
your privacy, which they were the caused not to have allowed the legitimate of
your funds to be remitted into your bank account. Before the International
Monetary funds (IMF) have to know their purpose of act, that made them to have
taken that advantage to get into your privacy and that is the reason we have to
protect you in order to have access to your funds.We are seizing this media to
inform you, that our private security sector will guide you in able to have
your funds directly to you. And accordingly to the normal protocols which i
will like to advise you to fill on the transfer form that have already attached
to your view. So that we can immediately start the processing of wire transfer
into your bank account.

You don't have to worry or stress yourself any more ,because the International
Monetary Funds (IMF) have authorized our good office to handle the legitimate
of your funds to be wired into your bank account . In this case the (IMF) had
already move your funds to our private security vaults for your safety , so
that we can make the proper development in order to transferred your total
funds to you.More-over, You don't have any much time too waste on this
transaction. This office we be very-very happy if you can choose any type of
payment you prefer out of this above listed.

(1) Bank To Bank Transfer
(2) Cash Payment Delivery
(3) Issuing Of Bank Draft Check
(4) Issuing Of ATM Card Payment
(5) Either you will come to received your cash funds in person in our apex
office in Madrid Spain

After you have chosen the type of payment you prefer out of this above listed,
your payment shall be processes immediately within the short period in able to
finalize this transaction.Note, you have to pull the Transfer Form out of your
computer and fill on it properly to return it back through attachment in your
next reply. And i will like to inform you that you will accomplish the form
fill with the sum of $350 only and there's no any advance charges until you
finally received your funds.

Receiver name :........ Joan Calitina
City:................... Antioch
State:................. California
Country:................ USA
Amount:.................. $350
Sender name............

Thanks for entrusting your money with us and we going to serve you to your
satisfaction.

Telephone No: +16789713228
Your Faithfully


Richard Parkinson.

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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