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 AlanJones Fri Aug 01, 2014 2:16 pm
USAA Federal Savings Bank - San Antonio.
5619 N W Loop 1604 #101
San Antonio, TX.
940 343 7137

Attention XXX ,

Please Read and Reply as fast as possible.

We have this day of 30th July, 2014 received a payment credit instruction from the United Nation and Lotto Office to credit your account with your full Inheritance fund of US$15.7Million from their reserve account with our bank, Usaa Federal Savings Bank.

However, you shall required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
3. Current Occupation.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.


NOTE: Be further advised to maintain the strictest level of confidentiality
until the end of the transfer.This is a part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program

I wait for your immediate response OK.

MR DAVID BARR
DIRECTOR
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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