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.
#403713 by FishyMails Fri Jan 24, 2020 3:46 pm
From: "[email protected]" <[email protected]>
Date: 2020-01-24 8:22:04 AM -08:00
Subject: Attn:

From the Desk Of:
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA


Attn:

Legitimate Entitled Owner Of: US$7.500,000.00. RE: ABSOLUTE LEGAL
CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

This is to inform you that your Funds valued $7.5 Million is ready to
be release to you from our Bank, you really have to indicate to us on
how you wish to receive your Fund from our three payment methods
which are 1) wire Transfer to your own Bank account 2) Having Online
account with Signature Bank and 3) ATM MASTER CARD loaded with your
Fund. However, upon the receipt of your choice of payment, you are
advice to get back to us with the below information that will enable
us release your Fund to you base on your choice for us to start the
releasing process of your Fund.:

Your Full Name.............................................
Address:...................................................
Direct Tel:................................................
Occupation:................................................
Sex/Marital Status:........................................
Nationality:...............................................
Bank Name:.................................................
Account Name:..............................................
Account No:................................................
Routing No:................................................
Swift Code.................................................


Waiting to hear from you with the requested information for us to do
our best to conclude this transaction for you. Always recognize this
bank code to know when you receive a scam mail in the name of
Signature Bank.....Bank Code (SG 099)

Thanks for chosen Signature Bank
Best Regards.

Mr Joseph J. DePaolo
Chief Executive officer CEO:
Signature Bank...Code (SG 099)
565 Fifth Avenue New York, USA.
Advertisement

Who is online

Users browsing this forum: No registered users and 48 guests