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 scam-buster Sat Nov 15, 2014 10:00 pm
FOR YOUR INFORMATION
US BANK. ([email protected])
11/14/14
[email protected]
From: US BANK. ([email protected])
Sent: Fri 11/14/14 10:51 PM
To:


1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours


FOR YOUR INFORMATION

After today's board meeting of the management of this bank, Ministry of Finance, Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________

Do not send money upfront fee to anyone from Europe or African for whatsoever reason. The US bank will immediately remit your account once I reconfirm your banking details.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
US BANK.
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