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.
#302481 by AlanJones Sun Aug 07, 2016 2:52 am
From: Management Board of Dexia - [email protected]
Reply-to: Management Board of Dexia - [email protected]
Tel. No.: +13153882448

It might interest you to know that we have conducted a
comprehensive investigation on this discovery as stipulated on our
protocol of operation and have confirmed that the Charity inheritance fund was
endorsed in your favor and it is 100% genuine and hitch free from all
facets. You have the lawful right to contact the appropriate authority to
claim your payment without further delay.

Further findings revealed that some corrupt Bank officers of Dexia bank and ex- government officials are conniving with some officials of Ghana Ministry of Finance to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name MR ATHUR MILO PATTISON who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $7,000,000.00 (Seven million United States dollars).

MR ATHUR MILO PATTISON bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: MR ATHUR MILO PATTISON

As a matter of urgency, you are requested to confirm that MR ATHUR MILO
PATTISON is your true representative, so that Central Bank of Ghana will
disburse the inheritance fund to the bank account above and update their
payment record but if this MR ATHUR MILO PATTISON is not your
cousin/representative ensure you send a disclaimer to us and instruct us
to remit your fund to you without delay via an ATM digital card which is
the most secured way to receive fund of such magnitude.

If you are presently dealing with any financial institution(s) or
person(s) claiming to have relevance to the payment of your overdue funds
out-side the above financial institution you are warned in your own
interest to stop further communication.

Be informed that any delay in reaction to this letter will be assumed
that MR ATHUR MILO PATTISON is your true representative and the funds
will be remitted into the nominated bank account that he has provided.

The Federal Reserve Bank will not be held responsible for any wrong
transfer made due to your inability to furnish them with proper/correct
information. If you need further assistance and direction, contact us via
our free domain network email address.

Kindly furnish us with the following information

1.Your Name:
2.Your Contact Address:
3.Your Personal Telephone Number:
4.Nature of Business:
5. Any form of identification:

Yours in Service

Dr Wouter Devriendt
Chief Executive Officer,
Chairman of the Management Board of Dexia
Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Line : +1315-388-2448

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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#305677 by AlanJones Fri Sep 09, 2016 2:52 am
From: Federal Reserve - [email protected]
Reply-to: [email protected]
Tel. No.: +18456888686

A man by the name MR ATHUR MILO PATTISON who purported to be your cousin,
he presented some necessary documentations evidencing your claim purported
to have been signed by you for to the release of your Charity funds valued
(Seven million United States dollars).

MR ATHUR MILO PATTISON bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: MR ATHUR MILO PATTISON

As a matter of urgency, you are requested to confirm if MR ATHUR MILO
PATTISON is your true representative, so that the Reserve bank will
disburse the inheritance fund to the bank account above and update their
payment record but if this MR ATHUR MILO PATTISON is not your
cousin/representative ensure you send a disclaimer to us and instruct us
to remit your fund to you without delay via an ATM digital card or Draft
Check which is the most secured way to receive fund of such magnitude.

Be informed that any delay in reaction to this letter will be assumed
that MR ATHUR MILO PATTISON is your true representative and the funds
will be remitted into the nominated bank account that he has provided.

Kindly furnish us with the following information

1.Your Name:
2.Your Contact Address:
3.Your Personal Telephone Number:
4.Nature of Business:
5. Any form of identification:

Yours in Service

Michael Strine
Vice President & Chief operating officer
Federal Reserve Bank of New York
Telephone : 845 - 688 - 8686

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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