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.
#405385 by AlanJones Wed Feb 26, 2020 3:09 am
From: Banque socredo - [email protected]
Other Email: [email protected]
Tel. No.: +46727724680

Be informed that Federal Government in conjunction with UN,WORLD BANK and IMF have nominated and authorized Mandiri Syariah Bank of Indonesia to handle remittance of all over due Contracts,Inheritance, Scam Victim compensation and lottery payments.
This partnership/Communique were endorsed after UN General Assembly meeting held in New York. This payment exercise is scheduled to kick-start on the 20th of February,2020.
I have gone through the list and found your name among those who are to be paid via online transfer payment facility/ATM VISA debit card instrument .
In view of this, the World bank board of trustees have mandated me as your payment coordinator to travel to Indonesia and monitor the proceedings.
Your Swift response is needed through this email : [email protected] to enable me give you more information regarding this payment option.
Barr. John Aba
Director of Logistics,UN/CBN.
WHATSAPP NUMBER:+46 72 772 4680

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.

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