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 AlanJones Fri Mar 25, 2022 2:19 am
From: Raymond Winder - [email protected]
Reply-to: [email protected]
Subject: COMMONWEALTH BANK
Tel. No.: +13156910606

COMMONWEALTH BANK
Main Street, Spanish Wells
Banking Hours: Monday to Thursday: 9:00am – 3:30pm
Friday: 9:30am – 4:30pm
Tel/Fax: +1 (315) 691-0606
Email: [email protected]

Attn: Sir/ Madam,

NOTIFICATION ON PAYMENT

We’re writing to inform you that we received instruction from the
Government of Nigeria through their Central Bank to pay/transfer to
your account the sum of US$7,800,000.00 from their Reserved Account
with our bank. Kindly provide your full banking details and mobile
number for payment.

We appreciate the opportunity to serve you, thank you.

Sincerely,

Raymond Winder
President and Director

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.
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