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 bekascammed Tue Dec 10, 2013 1:50 pm
Originating IP: 37.59.28.91
Originating ISP: Ovh Sas
City:[/b] n/a
Country of Origin: France

"Hello,

Please confirm if truly the bank has communicated you regarding payment of your over due fund.l wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments.I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you,As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.



You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me.so that l can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time.I await your urgent response so that l can give you further details on the next step.



Yours faithfully,

Mr. Steve Pateman

Corporate and Commercial Banking.

ALLIANCE & LEICESTER BANK PLC UK

+447700043435. "
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