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.
#296066 by buried under 419s Wed May 25, 2016 12:14 am
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From: "Rev Paul Williams"<[email protected]>
Subject: *****SPAM***** Please, Call Me Or Email ...Urgent Before It
Date: Tue, 24 May 2016 18:20:32 -0700
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Please Confirm This Information As Urgent As Possible. Did You Send Mr.ROBERT KULP , From Usa To Come And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.

I Am Confused .Who Is Mr. ROBERT KULP, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of $40.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin


The below Bank accounts are submitted by your representative(s)/Local associate(s)with some Legal and change of account document to divert your fund into their personal bank account:

Canada Account:
Bank Name:CIBC BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA TRANSIT # : 07932/010 ACCOUNT #: 92-26133 (US$ CURRENT) SWIFT CODE:CIBCCATT BENEFICIARY :Mr.ROBERT KULP

(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America Account Number: 5860-1175-0889 Swift Code: BOFAUS3N Routing Code: 111000025
BENEFICIARY: Mr. ROBERT KULP

But we decided not to make any transfer into the bank accounts without proper verification and authorization from you as the Beneficiary.Did you authorized the release of your fund into the above account? We therefore request that you stop any communication with any office in Africa and abroad,respond to this email immediately to enable us proceed with the release of your fund accordingly.Reconfirm the following information:

Please, Call Me Or Email ...Urgent Before It


Anyway I Want You To Know That The Reason Why All This Is Happening Is Because Of Your Delay In Sending The Fee. So I Will Advise You To Try Your Best And See That You Send The Fee Without Any Delay


Re-Confirm The Following Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All Conversation Or Else You Will Not Be Recognized As A Beneficiary/Contractor With This Government And Note Any Further Message Without My Identification Or Passport Photograph Should Be Disregarded To Avoid Any Fraudulent Hijack Of Information.

Regards,
Rev Paul
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel +234-7084751337

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