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 Troy Platt Thu Dec 17, 2020 9:43 pm
Reply-To: [email protected]
Date: Wed, 16 Dec 2020 09:23:44 +0000
Subject: FOREIGN EXCHANGE UNIT
From: [email protected]


Head Office:
77B Liverpool Street
London, EC2M 7PY
United Kingdom.

FOREIGN EXCHANGE UNIT

CREDIT SECTION FUND MONITORING AND AUTHORIZATION DEPARTMENT CONFIRMATION OF OVERDUE PAYMENT

Attn: Beneficiary.

This message serves to inform you that the joint agency have finally concluded arrangements towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the end of the economical year 2020/2021 which is now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (https://www.resbank.co.za/AboutUs/Struc ... rnors.aspx).

The Bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of South Africa Deputy Remittance Account Department - Dr. Kuben Naidoo as the Reserve Bank does not deal with individuals but banks;

You are advice to contact Dr. Kuben Naidoo on the following email addresses: ([email protected]) with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account.

Provide below the requested detail when contacting Dr. Kuben Naidoo for official clarity.

FULL NAME:
TEL:
ADDRESS:
COUNTRY:
OCCUPATION:

Yours Faithfully

President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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