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 Terminator5 Thu Oct 13, 2011 1:15 pm
[email protected]
[email protected]
+44 7011133092

Begin Scam Email:


SWIFT MESSAGE
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 13/ 10 / 2011
Amount: $5,390,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF:S076554920134392, ($5,390,000.00 MILLION) ONLY

Attn Beneficiary:

With reference to thirty- six (36) payments sent to our bank on the 2rd October,2011 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance Disputes,Lottery award Winnings etc,So far Twenty-seven (27) payments have since been completed, while nine (9) payments remained pending.

Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;

TRN:-S076554920134392
Amount USD $5,390,000.00USD
Valid date 18th December. 2011
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

As status of payment arrives our bank and ready for onward transmission to your local bank account as the sole beneficiary. The fund transfer will be credited and completed via swift within 72hrs and shall be taking its normal banking routing and clearing system through our correspondent bank.

Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.

Contact person;-Rev Patrick Langley
Email:- [email protected]
Telex..... +447011133092

Sincerely,
Chitriuc Alexandru
Publicity Secretary
ICSID

End Scam Email


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Daniel 8 :25
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