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 Sep 09, 2022 1:25 am
From: FIRST CENTURY BANK. - [email protected]
Reply-to: [email protected]
Subject: ARE YOU INTERSTED TO INVEST WITH ME??
Other Email: [email protected]
Tel. No.: +17708542956

FIRST CENTURY BANK GEORGIA U.S.A
Address:1731 N Elm St Commerce,
GA 30529 U.S
EMAIL:[email protected]
PHONE:1(770) 854-2956

Good Day

This Letter is to inform you that a valued amount of $20 million USD
in your name has
been approved and deposited with our company this morning for registration,
inspection and transferred into your bank account by United Nations(UN),
The Internal Revenue Service(IRS) AND International Monetary Fund (IMF).

According to the meeting hied this morning in my office,we agreed up
that the transfer or delivery of your
$20 Million USD valued fund will take off next thing tomorrow morning .
So contact with your full info and state how you want this fund to be
destined to you
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

You are advised to Urgently get back to us today with your full
requested as soon as possible
NOTE: the transfer of the fund into your local account will cost you
$50 and here is the bank
information to make the payment so we can proceed transferring your
fund into your account once
we confirm the payment here okay.
HERE IS OUR BANK DETAILS TO SEND THE $50 USD

BANK NAME:First Century Bank
BANK ADDRESS:1731 N Elm St Commerce,
GA 30529
HOLDERS NAME: Udalor Maxwell
ACCOUNT NUMBER:4029628921855
ROUTING NUMBER:061120084
AMOUNT TO SEND: $50
PHONE:1(770) 854-2956
ZIP CODE: 30529

Please conform the receipt of the transactions to me once you send the
$50 okay and
Remember,the amount are receiving is US$20 Million. thank you

Regards,
Jason DiNapoli
President and Chief
Executive Officer of 1st Century Bank
EMAIL:([email protected])
PHONE:1(770) 854-2956)

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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