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.
#310087 by scamblaster Mon Oct 24, 2016 8:33 am
-------- Original message --------
From: Intelligent Investment Bank <[email protected]>
Date:
To:
Subject: RE: Account Form

Dear,

Thanks for your email, and for your questions.

The £550 is for non residential account openning fee and activation to
enable you received your fund without delay.

The payment should be sent through money gram to

Name : Mr Maxwell Foster
Address: 101 ilford road, london, UK

Don't hesitate to ask any more question

Thank you,

Mr Maxwell Foster
Customer Care Unit
Intelligent Investment Bank, United Kingdom
Website: www.allinv.com
Email: [email protected]
Phone: +44 7466780219
Fax: +44 2031638606

-----Original Message-----
From: Mr. Albert Meyer [mailto:[email protected]]
Sent:
To:
Subject: Good News!!!

RE: NOTIFICATION OF PAYMENT!!

Attention:

Sir,

I wish to inform you that your fund was finally approved this morning by the bank of England and the Head office of the NURFS, be advised to note that further instruction has been passed to our paying bank in the UK to facilitate the legal process of your fund transfer. I am attaching scanned copies of the approval notification order to this email with a copy of the payment voucher from the Bank of England. Kindly download the two attached files, read them closely to enable you note further instruction therein. According to the attach document, you are expected to contact our international paying bank, to request for transfer instruction for the transfer process of your fund will commence instantly.

You are expected to contact the bank with below contact details:

Customer Care Unit
Intelligent Investment Bank, United Kingdom
Email: [email protected]
Phone: +44 7466780219
Fax: +44 2031638606
Contact Person: Mr. Maxwell Foster
Website: www.allinv.com

I urge you to contact Mr. Maxwell Foster by email and follow-up with a phone call so that your file will be attended urgently, introduce yourself to him and request for payment advise on your to receive your recovery fund. Give me a short phone call before you contact the bank for more clarification to avoid any mistake along the line.

Proceed as instructed and keep me well informed.

Thanks for your understanding and co-operation

Yours faithfully

Mr. Albert Meyer
NURFS
National Un-Recovered Financial Services
Telephone: +27 718 287 382


-------- Original message--------
From: "Mr. Albert Meyer" <[email protected]>
Date:
To:
Subject: Attention:
Dear, Sir,

Payment approval has been given in your favor. So we wish to
allay your fears and assure you of the final release of your
payment. You are
to respond immediately to discuss mode and
schedule of payment processing. The funds shall be released
within few working
days from the moment your information is
confirmed and verified; with all requisite legal payment
processing completed.

Please we wish to notify
and warn you of the activities of
an
international fraud syndicate out there, to defraud
innocent/ unsuspecting beneficiaries. We must all rise up to
fight against it
like the present war against terror for the
sake of humanity. It is now our duty to guide, guard and
protect beneficiaries to
ensure they do not fall into wrong

hands. Please again, accept our apologies for the wrong done
to you in the past. Be assured that
justice will be done at
this time; with
funds released to you.

Website:http://news.bbc.co.uk/2/hi/business/5171222.stm

Regards,
Mr. A Meyer
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