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 jules25marie Fri Oct 23, 2009 12:26 am
URGENT
...
From:
Mrs. Monica Thomson <[email protected]> [Chat now]
...
Add to Contacts
To: Removed member email address - Ralph
FROM:
International Remittance Dept.
FIRST NATIONAL CHARTERED BANK PLC. (U.K)
#4 Canada Square, Canary Wharf.
London E14 5AQ England.

Good Day,

The management of First National Chartered Bank Plc (UK), has received
payment order from the office of Accountant General, United Kingdom;
to Credit your bank account with the total sum of USD$2.5Million (Two
million, five hundred thousand United State Dollar only) been your
over due payment from the US Government account with First National
Chartered Bank Plc (UK).

Acknowledge the receipt of this E-mail immediately to enable us credit
your account within 72hours.

Have a pleasant day as this department wait your swift reply via my official email:
[email protected]

Thanks for your patience and understanding.

Mrs. Monica M.Thomson.
Head, I.R.D. (FNCBUK)
Email: [email protected]


Moved from "Fake Banks" this scam involves scammers pretending to have a fake bank which makes it closer to Advanced Fee Fraud :wink: - Ralph
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by Ralph Fri Oct 23, 2009 1:37 am
Thank you Jules for posting, I tried a few searches to find some proof on this and most of the searches came here and nowhere else, then I found this search on his "official email address" showing other examples of the scam Click Here

When you post emails here, for your own safety, please remove your own details, having your email address posted on the internet is a sure way to attract spam.

Slightly off topic, you will notice my signature line has a broken email address in it, I only use it to receive emails that are automatically forwarded to another email address, I have never sent an email from it and this site is the only place it is posted yet that account gets spam and scam emails.

Goes to show why we prefer only scammers details be posted :wink:

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