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.
#294897 by AlanJones Sun May 15, 2016 2:57 am
From: Phillip Franks - [email protected]
Reply-to: [email protected]
Tel. No.: +13602098898

United Nations
UN Representatives
Add: 465 West Wishkah, Suite A1.
Aberdeen, WA 98520
Tel: 360 209 8898
Email: [email protected]

Dear Beneficiary,

This is inform you that your long over due inheritance/contract fund
in the sum of US$25,500,000.00 has been recovered and ready for
remittance. For claims, please contact the undersigned, Mr.Phillip
Franks and do confirm the below bank account submitted by your partner
for the transfer of your fund to be true and correct;

BANK: JP MORGAN CHASE BANK
ADDRESS: 5th Floor, Paseo de la Castellana 51,
MADRID, SPAIN 28006
ACCOUNT NUMBER: 3019036812
ABA ROUTING: 021000021
SWIFT CODE: CHASUS33
BENEFICIARY: FREDRICK C. WESSON

Also confirm if you directed the fund to be remitted into the
submitted bank account.

Sincerely,

Mr.Phillip Franks
Coordinator of Humanitarian Affairs.

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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#298876 by Tim Atem Thu Jun 23, 2016 9:56 am
Same [email protected] email address and 360-209-8898 phone number.

from: Mr. Rex Hans - [email protected]
other email: [email protected]
phone number: (360) 209-8898

United Nations
UN Representatives
Liaison Office: 465 West Wishkah, Suite A1. Aberdeen, WA 98520
Email: [email protected]
Security Tel: 360 209 8898

Dear Beneficiary,

This is inform you that your long over due inheritance/contract fund in the
sum of US$25,500,000.00 has been recovered and ready for remittance. For
claims, please contact the undersigned, Mr. Rex Hans and do confirm the below
bank account submitted by your partner for the transfer of your fund to be
true and correct;

BANK: JP MORGAN CHASE BANK
ADDRESS: 5th Floor, Paseo de la Castellana 51,
MADRID, SPAIN 28006
ACCOUNT NUMBER: 3019036812
ABA ROUTING: 021000021
SWIFT CODE: CHASUS33
BENEFICIARY: FREDRICK C. WESSON

Also confirm if you directed the fund to be remitted into the submitted bank
account.

Sincerely,

Mr. Rex Hans
Coordinator of Humanitarian Affairs.

====================================
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