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.
#300695 by AlanJones Thu Jul 14, 2016 2:42 am
From: MICHAEL BARR - [email protected]
Reply-to: [email protected]
Tel. No.: +16307488626

Branch: 60603
Address: 135 S Lasalle St Chicago, IL 60603 US
Financial Solutions Advisor: MICHAEL BARR
Tel:. (630) 748-8626
E-mail: [email protected]
Telex: 08661 Credit/BOA.

We apologies for the delay of your payment and all the inconveniences this
might put you through, while we were having some minor problems with our
payment system which in all case not meeting up with fund beneficiary payments,
we apologies once again.

From the records of outstanding contractors due for payment with Federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative. Here is
her information’s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:CISBUS66
Address: 1723 Palmdale Bulv Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that this Bank will not beheld responsible for paying into wrong
account, if this woman is not your representative, you are requested to fill
and send this information’s for verification's purpose so that your fund valued
($7.500,000.00 USD) will be remitted in to your nominated bank account through
our Cemac Online Telegraphic Wire Transfer System without query from Government
Incom Tax Department of United State.

Kindly reconfirm to the bank the following details
1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Company name:
8. Occupation:
9. Position:
10. Age:
11. Home Address:
12. Working Id/ int’l Passport or Drivers License

As soon as this information is received, we shall process your fund remittance
through Online Banking immediately directly from this BANK OF AMERICA (BOA). We
shall proceed to issue all payments details to the said Mrs. Annette Stillman
if we do not hear from you within the next three working days from today. We
are sorry for any inconvenience the delay in transferring of your fund must
have caused you.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: MICHAEL BARR
Tel:.(630) 748-8626
E-mail: [email protected]

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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