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 zeyadzer Thu Jul 23, 2009 5:19 pm
THE APPLICATION
INTERNATIONAL REMITTANCE DEPARTMENT
Attn: The manager
International Remittance Department of FTB GH LTD
Tel: + 233 249993805-Tel/Fax: + 233 249993805-Fax: + 233 214 09622
Email: [email protected]

Sir/madam,

I am an escrow call account owner in your bank.
FIRST TRUST BANK
Account: Escrow Call
Acc #: 4498981000464
Acc Name: Zeyad M Abdelaziz
Amount: $3,550,000.00MUSD
Beneficiary: Zeyad M Abdelaziz
Telex: 2956 FTB NK
Swift Code: FTBKGBGH

As the legal beneficiary of the total sum ($3,550,000.00usd) three million five hundred and fifty thousand us dollars; I requested that my total amount $3,550,000.00usd should be transfer direct to my designated bank account stated below or issued as draft;

Bank Name:
Bank Address:
Account number:
Account name:
Swift code:
Beneficiary:

Here is my contact information;
Zeyad M Abdelaziz
Amman P.0.box 2526 Amman 11945 Jordan
+962796119119
Company: Land of Ceramic com
Occupation: Owner, General Manager
[email protected]

I will be delighted if my request is favorably considered, as it has been my pleasure doing business with your bank.

Thank you for your kind cooperation
Yours faithfully

Zeyad M Abdelaziz,
Signature

:bowdown:
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by Dora Fri Jul 24, 2009 2:48 pm
Hi zeyadzer and welcome to ScamWarners.

I am a little confused by your post. (I am frequently confused though. :lol: ) Is this YOUR email in reply to a scammer, International Remittance Department of FTB GH LTD, [email protected]? Are you Zeyad M Abdelaziz? Or is it a fake name you are using with the scammers?

If this is your RL information, then it needs to be edited out of your post. If it isn't and this is just your reply to the scammer and you are playing with them, we call that 'baiting' and we don't deal with baiting here at SW. For information on how to bait safely and effectly, we refer people to 419Eater.

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