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 Mon Feb 25, 2013 10:12 pm
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Date: Mon, 25 Feb 2013 15:05:44 +0800 (CST)
From: "CLYDESDALE BANK PLC." <[email protected]>
Subject: Attention; CONTRACT FUND OWNER/ INHERITTANCE
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CLYDESDALE BANK PLC.
Registered Office:
30 St Vincent Place,
Glasgow, G1 2HL

Attention; CONTRACT FUND OWNER/ INHERITTANCE

Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2096.

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Howard Renee Woods and your partner Mrs. Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $1.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information;

Account Name: Latrina M. King
Bank Name: AMERICAN SAVINGS BANK
Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number: 8002999709
Swift Code: 321370765
Beneficiary: Latrina King
Phone: +18087721482

These Bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank Plc, Zenith Bank, Barclays Bank, Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (US$1.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (3) modes of Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by a Government Accredited Diplomat.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

(3) Bank to Bank Wire Transfer

I will require you to get back to me with your decision over a chosen mode of payment and we will take it from there. You can reach me via my private Email: [email protected], Mobile: +447024059736, your urgent response will be highly appreciated.

Yours in service,
Mr. Anthony Mark
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by Reportandie Sat Mar 09, 2013 5:51 pm
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