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.
#289470 by AlanJones Sat Mar 26, 2016 1:32 am
From: UNITED BANK FOR AFRICA - [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. No.: +16822077042

PNC BANK HOUSTON TEXAS USA.
ADD:5525 N Macarthur Blvd Ste 325,
Irving, TX 75038-2674
DIRECT TEL: 682 207-7042
E-Mail:[email protected]
E-Mail:[email protected]
E-Mail:[email protected]
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.

Attention:Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.

The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.

The PNC Bank Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.

Kindly forward your banking co-ordinates/telephone/International passport/home address to Mr.Fred Williams, at the PNC Bank of Texas USA. to indicate your preferred option.

FINALLY:BE INFORMED THAT WE HAVE BEEN MANDATED TO RETURN BACK ALL ON CLAIMED PAYMENT FILES SOON.SO HURRY UP AND MAKE YOUR CHOICE ON ONE OF THE THREE INSTALLMENTS AND SEND THE FEES IMMEDIATELY TO THE INFORMATION WHICH I SHALL SEND YOU AS SOON AS YOU GET BACK TO ME.

Contact Person
Mr. Fred Williams
NOTE:PLEASE MAKE SURE YOU REPLY THROUGH THE BELLOW EMAIL ADDRESS FOR SECURITY REASONS:
E-Mail:[email protected]
E-Mail:[email protected]
E-Mail:[email protected]
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.

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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#294413 by AlanJones Wed May 11, 2016 2:18 am
From: [email protected] - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +16822077042

PNC BANK HOUSTON TEXAS USA.
ADD:5525 N Macarthur Blvd Ste 325,
Irving, TX 75038-2674
DIRECT TEL: 682 207-7042
E-Mail:[email protected]
E-Mail:[email protected]
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.

Attention:Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.

The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.

The PNC Bank Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.

Kindly forward your banking co-ordinates/telephone/International passport/home address to Mr.Fred Williams, at the PNC Bank of Texas USA. to indicate your preferred option.

FINALLY:BE INFORMED THAT WE HAVE BEEN MANDATED TO RETURN BACK ALL ON CLAIMED PAYMENT FILES SOON.SO HURRY UP AND MAKE YOUR CHOICE ON ONE OF THE THREE INSTALLMENTS AND SEND THE FEES IMMEDIATELY TO THE INFORMATION WHICH I SHALL SEND YOU AS SOON AS YOU GET BACK TO ME.

Contact Person
Mr. Fred Williams
NOTE:PLEASE MAKE SURE YOU REPLY THROUGH THE BELLOW EMAIL ADDRESS FOR SECURITY REASONS:
E-Mail:[email protected]
E-Mail:[email protected]
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.

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.
#298835 by AlanJones Thu Jun 23, 2016 2:25 am
From: Mr. Fred Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +16822077042

PNC BANK HOUSTON TEXAS USA.
ADD:5525 N Macarthur Blvd Ste 325,
Irving, TX 75038-2674
DIRECT TEL: 682 207-7042
E-Mail:[email protected]
E-Mail:[email protected]
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.

Attention:Beneficiary,

Be informed that your full payment of US$8.5Million online account is ready now waiting for the account activation fees of US$285 only.Also be informed that the United Nations has mandated our PNC BANK to return all the unclaimed payment files on 30th day of this June 2016.So you have to hurry up now and make this payment today and receive your online access code within 24 hours and start making transfer of your funds to any of your destinated bank account any where in the World.

SEND THE FEES THROUGH MONEY GRAM ON THE BELOW DETAILS
MR.CLIFFORD CARL WELLS
ADDRESS: 1733 CIRCLE DR. LAKE PLACID, FLORIDA 33852
AMOUNT:US$285

OR SEND THROUGH ACCOUNT:

WAUCHULA STATE BANK
WAUCHULA, FLORIDA 33873, USA
ACCT #: 800011778
ROUT #: 063104927
ACCT NAME: CLIFFORD WELLS

Contact Person

Mr. Fred Williams
NOTE:PLEASE MAKE SURE YOU REPLY THROUGH THE BELLOW EMAIL ADDRESS FOR SECURITY REASONS:
E-Mail:[email protected]
E-Mail:[email protected]
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.
This message was intended for XXX
If you are not the intended recipient of this e-mail, Please disregard as the purpose of this message is private and confidential.

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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