Scams re-targeting those who have already been victimized
#421653 by FishyMails Sun Dec 20, 2020 4:02 pm
Reply-to: [email protected]
From: James Peters <[email protected]>
Date: Fri, 18 Dec 2020 23:42:30 +0100
Subject: YOUR URGENT RESPONSE PLEASE

FNB- Head Office DebtClearance: 144 8646. I hope you are in good condition andalso your health is fine. Following the UnitedNations and World Bank debt settlement Mandate on foreign payment, our office has finally been granted approval to alert all associated debtors, all the email beneficiaries to Lottery Category as from 2008 to 2020 and contractors with the World Union Countries on the payment approval notice by the World BankAuditors and International Monetary Unit. Be informed that yourpayment file has been reviewed and processed for settlement by this office and adequate measures have been taken to that effect. However, we have also attached this letter along to the World Bank Auditors for payment Schedule andforeign allocations serial number for onward transfer of the approved sum toyour designated bank account with the payment approval reference number:RE-WDB-US 5678A. Therefore, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file, and you are hereby advised to confirm officially to the payment normalization office the below data's of yours for prompt and swift settlement of your outstanding payment without any bank fees. The followinginformation is needed to the bank: Your full names:………………………………………. Address:……………………………………..………… Phone number:……………………………………….... Mobile number:………………………………………... Amount expecting:…………………………………….. Bank name:…………………………………………….. Bank address:………………………………………….. Bank account:………………………………………….. Bank swift code:……………………………………...... ABA number:………………………………………….. Any form of your identification for example: your International passport or driving license copy. We sincerely apologize for the delays so far and we thank you for your kind understanding in this matter. Email: [email protected] Best regards, James Peters

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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