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.
#299562 by jilliew Fri Jul 01, 2016 6:54 am
Fake Bank asking for $1,625 Contract Legalization Fee.


From: MACODIBANK-TRANSFERT-SERVICE [mailto:[email protected]]
Sent: Thursday, June 30, 2016
To:
Cc:
Subject: ///ORDER OF TRANSFER OF FUNDS OF $USD

Dear customer

We received an Order of transfer of funds of $USD on your bank account by the Seacredit-Financial agency.
You have in attachment the swift of transfer.
Before all transaction, you must make you an opening of account within our bank (http://www.macodibk.com) in order to be able to credit your bank account with $USD for the transfer of the funds on your principal account.
To proceed to the opening of the account to place the funds at your disposal, we ask you to send to us by scan:

- A small foto identity.

We ask you to contact the Seacredit-Financial agency so that she can send us the contrat of loan signed and Regularly legalized, registered of court and the certificate authorization of cashing of the loan so that we can proceed to the opening of your account within our bank to provide you with funds.
After the opening of your account within our bank, we shall communicate with you the necessary information to reach your on-line bank account for the transfer of funds on your main account.

Regards,

--
MACODI-BANK FRANCE
25 Rue du Géréral de Gaule
Tél:+33 970 730 918 / +33 787 521 399
Web: http://www.macodibk.com
Email: [email protected]
FRANCE
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