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.
#239991 by Jack Fendly Tue Mar 03, 2015 4:04 pm
From "Syndicate Bank Sat Feb 28 01:22:04 2015
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Fri, 27 Feb 2015 11:24:57 +0400 (MSK)
From: "Syndicate Bank"<[email protected]>
Subject: very urgent indeed
Date: Fri, 27 Feb 2015 17:22:04 -0800
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DEAR SIR/MADAM



HAVE BEEN COMPELLED OFFICIALLY BY ICBC BANK OF NEW YORK TO DRAFT PETITION AND SUBMIT TO THEIR AUTHORITIES WITHIN 72 HOURS FOR CONFISCATION OF YOUR INTEREST FUNDS FROM THEIR DATABASE ACCOUNT DUE TO YOUR NON COMPLIANCE TO OUR INSTRUCTIONS.


THE FINAL DEADLINE FOR THE INTEREST PAYMENT TO REMAIN IN THE ICBC BANK OF NEW YORK ACCOUNT IS ON MONDAY 2ND OF MARCH 2015, AFTER THE DEADLINE THE BANK WILL SEND THE FUNDS ACCRUED ON YOUR PAYMENTS TO THE UNITED STATE TREASURY FOR CLASSIFICATION.
SO I WILL ADVISE YOU TO TRY YOUR BEST TO GET THE MONEY ACROSS TO US TODAY SO THAT WE CAN FINISH THE REMAINING JOB FOR YOU ONCE YOU SEND THE MONEY TODAY.


I HOPE I HAVE INFORMED YOU OF THE EXPIRATION TIMING IN COMPLETING THIS TRANSACTION FOR YOU AND I HAVE ALSO LET YOU UNDERSTAND THAT THIS PROJECT WILL COME TO AN END BY END OF THIS WEEK BEING FRIDAY. INCASE YOU DON'T RESPONSE TO MY WARNINGS YOUR FUNDS WILL BE CONFISCATED AND WILL BE TURNED OVER US TREASURY FOR IMMEDIATE USE BY THE UNITED STATE TO SALVAGE THE ECONOMY RECESSION.


SO PLEASE AM PLEADING YOU NOT TO JEOPARDIZE MY EFFORTS NOR FAIL ME IN THIS TRANSACTION, THEREFORE KINDLY PROCEED AND SEND THE FEE TO KIMBERLY ANN ROSALES TO ENABLE YOUR FUNDS BE RELEASE TODAY BY THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA NEW YORK BEFORE THE DEADLINE WITH THE AUTHORITY.



SO KINDLY MAKE THE PAYMENT TODAY FOR US TO FINALIZE THIS ARRANGEMENT IMMEDIATELY AND CALL ME IF YOU NEED MORE EXPLANATIONS CONCERNING THIS PAYMENT +14172838066


AWAITING TO HEAR FROM YOU



THANKS

MR. SHANK

You cannot win a lottery you haven't entered

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