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.
#306419 by buried under 419s Thu Sep 15, 2016 11:55 am
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Subject: *****SPAM***** Transfer Update .
Date: Thu, 15 Sep 2016 15.31.22 +0200
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Dear Sir/Madam,
This is to inform you today that a payment notification occurred on your behalf and also to let you know that we are set to release funds to your bank account as instructed. Kindly re-confirm to us your full banking information as to enable the commencement of remittance advice that will facilitate the release of the aforementioned payment into your receiving bank account to avoid any transfer mistake. I hope you find this improvement useful.
Yours faithfully,
Charles Bean - Head: Financial Controller.
For: The Management.
Bank Of England Private Banking. London
Call +44 7035968890

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