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.
#282859 by AlanJones Thu Jan 28, 2016 12:47 am
From: REV.KENNETH BROWN IMF - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447087692538 & +447700047993

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

URGENT NOTICE FROM SCOTT PETERS

PLEASE THIS IS TO BRING TO YOUR NOTICE THAT ALL WAVIER HAVE BEEN MADE AVAILABLE FOR YOU AND YOU ARE LEFT TO THE FEES TO ENABLE HAVE YOUR FUND VALUED $8.3M IN YOUR NOMINATED BANK ACCOUNT.

HERE IS THE PAYMENT INFORMATION ,MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION

RECEIVERS NAME.....GEORGE AKUOMA
RECEIVERS ADDRESS..., 545 IKEJA LAGOS NIGERIA
Amount:$350
TEST QUESTON:CODE
ANSWER:511

***************************************************************
Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent the fee $ 350, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the charges,$350 is paid by you.

****************************************************************
We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Direct Tel No + 447700047993

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.
Advertisement

#283956 by AlanJones Tue Feb 09, 2016 5:01 am
From: REV.KENNETH BROWN IMF - [email protected]
Tel. Nos.: +447087692538 & +447700047993

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

URGENT NOTICE FROM SCOTT PETERS

PLEASE THIS IS TO BRING TO YOUR NOTICE THAT ALL WAVIER HAVE BEEN MADE AVAILABLE FOR YOU AND YOU ARE LEFT TO THE FEES TO ENABLE HAVE YOUR FUND VALUED $8.3M IN YOUR NOMINATED BANK ACCOUNT.

HERE IS THE PAYMENT INFORMATION ,MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION

RECEIVERS NAME.....GEORGE AKUOMA
RECEIVERS ADDRESS..., 545 IKEJA LAGOS NIGERIA
Amount:$350
TEST QUESTON:CODE
ANSWER:511

***************************************************************
Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent the fee $ 350, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the charges,$350 is paid by you.

****************************************************************
We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Direct Tel No + 447700047993

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.

Who is online

Users browsing this forum: No registered users and 214 guests