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.
by buried under 419s Wed Mar 09, 2011 1:31 pm
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From: "Mr Paul Owusu" <[email protected]>
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Subject: Processing & Payment Department
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Date: Wed, 9 Mar 2011 07:52:57 -0800
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Foreign Operations Unit
Processing & Payment Department

File Ref No: ADB/97531/HSBC-OX1/09
AMOUNT: US$6,500,000.00 DOLLARS ONLY.

Sir ,

We hereby confirmed receipt of part payment of US$6,500,000.00 dollars only,into our official ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in Africa,as indicated in our database.

Kindly provide us with the below information by E-mail:( [email protected] ) re-confirm your details in our database for immediate remittance into your designated account.

Beneficiary name: _______________________________________________

Address:________________________________________________________

Tel: ____________________________ Fax: ___________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________


We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Standard Chartered Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,
Mr Paul Owusu Ansah

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