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 Reportandie Tue Sep 25, 2012 10:03 pm
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From: "Wilfried Merki"<[email protected]>
Subject: We are on the process of your fund wire transfer
Date: Thu, 13 Sep 2012 19:49:04 +0100
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Attention!!

We just received a memo from our affiliate office regarding your outstanding compensation payment of USD5,600.000.00 which a false application was made by an impostor to change payment receiving details and account number which the said bank above did not confirm your knowledge on that.

Also, you ignore to respond to our email few days back on this development.I need you to respond to me for more details, because I have sent email before without response.

However, you are required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details as soon as possible:

{1}. Your Full Name:
{2}. Your Home Address:
{3}. Your Confidential Tel,
{4). Your Bank name:
{5}. Your Bank Address:
{6). Your A/c Numbers:
{7}. Your Beneficiary Names:
(8). Your Swift Code:
{9}. Your Routing Numbers:

Wilfried Merki
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