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.
#288585 by AlanJones Thu Mar 17, 2016 1:26 am
From: Mr. Jim Wise - [email protected]
Tel. No.: +2348188706539

Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Re-validation unit
Dr.Usman Dauda
Chairman:
Code:FGN/U001

Attn:
Dear Customer.

16/03/016

This is to inform you that I have gotten an investor who has accepted to assist in accomplishing this transaction by loaning us all the required fee needed in this transaction and we agreed that we shall pay him with 5% percent of your total fund after conclusion of the transaction.Secondly he required the below online crediting access login or Equity account in any mentioned bank below and forwards all the online banking information for the payment,it can be a company or private account more importantly make sure that your account must be an empty account before sending the information to me for security reasons.and in this transaction you are not required to spend a cent from your pocket to finance this transaction since that i have gotten an investor to help you receive your funds,if you agree and willing to receive your funds kindly get back to me for more info required from you to this arrangement.

For your information here are the listed online crediting access bank in American the financier demand you to have account so that he can credit the money for you to enable finalize the transfer of your funds remittance into your bank.

1.WELLS FARGO Bank
2.Chase BANK
3.PNC BANK
4.NFCU BANK
5.USAA BANK
6.REGIONS BANK
7.BNY CREDIT UNION BANK
8) PCN BANK
9)TD BANK
10)US BANK
11)CHASE BANK
12)CITI BANK
13)CAPITAL ONE BANK
14)FIFTY 3RD BANK
15) BANK OF AMERICA (BOA)

He demand any American bank with online crediting access login or Equity account.

Waiting for your immediate response.

Regards.

Dr.Usman Dauda
You can call Me. +234 8188706539

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