by AlanJones
Fri Aug 20, 2021 11:03 pm
From: William Clinton - [email protected]
Reply-to: [email protected]
Subject: Truth of the Matter
Tel. No.: +14705142241
Reply-to: [email protected]
Subject: Truth of the Matter
Tel. No.: +14705142241
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:[email protected]
Attn: Sir,
We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.
We request you to send any form of Identification which will
substantiate your claims. We have been Authorized by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf.
Thank you.
Yours Faithfully
Mr.William Cliton (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).
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.
