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 Scott Mitchell Mon Apr 15, 2013 8:06 am
Attn: Sir

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, MEAN WHILE, A WOMAN CAME TO MY OFFICE to DAY WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: 12 Wall Street, NEW YORK,
NY10012, USA,

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE PAYING BODY (BANK) WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAMED.THE RESERVE BANK 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.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, FOR MORE INFORMATION CONTACT DIRECTOR Dr.Tom McCoy, on his direct telephone +447024034558 Kindly acknowledge this e-mail

Yours faithfully,
Mrs. Linda W. Yoshida
(Secretary)
Transfer Department
Santander Bank UK


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Date: Thu, 4 Apr 2013 13:18:42 -0700
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