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 buried under 419s Mon Nov 21, 2011 3:14 am
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Subject: ATTENTION PLEASE
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Date: Mon, 21 Nov 2011 02:00:31 -0200
From: "OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS." <[email protected]>
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Director: Vladimir Zavorotnyi
Telegraphic Transfer Department
Privat Bank.
Telephone: +380 630 720 887

ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF .5 MILLION USD THIS IS
TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE
RELEASED,MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD PROVIDE
US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM
YOU SO THAT THE UkRAINIAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Director: Vladimir Zavorotnyi
Telegraphic Transfer Department
Privat Bank.
Telephone: +380 630 720 887

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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