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.
#384377 by Michelle Thu Apr 18, 2019 5:46 am
From: Sovereign Global Bank <[email protected]>


This is to confirm the receipt of your email and contact details received from Steve Willy Canyon,however, be inform that we have been taking care of businesses for years,at that time we have quietly focused on varieties of family treasures, business and services to the highest standards, portfolio of clients across the commercial industries, the public sectors, charitable organizations and more across the nations and home counties.

In reference to the correspondence email pertaining the payment of Steve Willy Canyon under our bank escrow account. We will like to inform you that we have received a notification which was sent to us in advance to open a mutual communication with you concerning the transfer of US$2,240,000.00 into your account.

We are advised as the international transfer department to transfer transact the sum of US$2,240,000.00 to Shamirah Nurhaida Low Bt Abdullah regarding the instructions of Steve Willy Canyon.

Meanwhile, to proceed with transfer of said funds into your account as beneficiary from above name mentioned.

Note: At this juncture we will want to inform you that the sum of US$2,240,000.00 is payable or can be transfer in (UNITED STATES DOLLARS) as the World most trading currency.


We hereby bring to your notice, that said fund would be credited into your online account which we will be opened on your behalf, and account login details or Customer ID, Password and PIN, will be send across to enable you log into the internet online account and make transfer into your personal bank account in your country.

In other to start with the processing, you are require to furnish this bank the below list of information's to enable us open your online account,since the transfer will be carried via our internet online wire transfer sector.

PLEASE FILL THE FORM AS BELOW AND SEND BACK TO US

ACCOUNT OPENING FORM (PERSONAL)
First Name:.....
Middle Name:.....
Maiden Name:.....
Last Name:.......
Date of Birth:....
Sex .........

CONTACT INFORMATION
Your Full Address:..........
Country:.............
Fax:.... .........
phone number.........
Cell Phone:......
Email:.......

Your Passport Copy Or Any copy of your Personal ID card.

EMPLOYMENT INFORMATION.
Occupation:..........
Amount Of Your Monthly Salary:.............
Position At The Office Or Company:.........
Name of Company where you work:............



Upon the received of above personal details from you, we shall proceed with the process to open an Online Account on your behalf and credit the total sum of US$2,240,000.00 into the online account.

Above explanations is safe way to transfer the said fund to you at this busy time in our office, so therefore we have to follow every procedures with due process and legal direction for future references.

Note,while filling the above account opening form, you should take note of every single information you shall provide to this bank as that would be use in opening of your online account.

You are therefore advise to comply with this instructions.

We look forward to service you better.

Ronald Franklin
International Transfer Department/Account Officer.

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