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.
#411537 by hallonkev Thu Jun 04, 2020 2:30 am
From:Rebecca Bond (First Commonwealth) • [email protected]
Reply-to:[email protected]
Date:Jun 3, 2020, 20:16
Subject:RE- IMMEDIATE OFFSHORE FUNDS WIRE TRANSFER

First Commonwealth Bank (UK)
202 Saint James Memorial Square
New Port, Isle of Wight
United Kingdom
Telephone:+44 74828 73549

RE- IMMEDIATE OFFSHORE FUNDS WIRE TRANSFER

Attention; Offshore Funds Beneficiary,

In reference to our recently concluded meeting by the UN global office for Foreign Assets Control from which we receive your contact and reference towards releasing your long pending funds through the benefit of our offshore banking system, it's our pleasure to inform you now that we have created an offshore reserve account here in our bank on your name, and have credited your funds with its accumulated interests valued $500, 000 into the account.

Upon your response we will provide you details of the offshore reserve account and instructions to access the account online so you could personally start transferring your funds to any bank account of your choice in any part of the world.

Now to access and transfer your funds online, You should immediately get back by reconfirming your details as listed below.

1. Your Full Name...............
2. Your Telephone No..........
3. Your Receiving Country...............
4. Your Home Address........

This is an online banking security requirement that enables us to release the account access information to you.
You should write to us immediately and will receive more guidelines.

Best Regards

Rebecca Bond
Assistant.Director.Global Offshore Banking
First Commonwealth Bank (UK)

This mail is from a staff of the First Commonwealth Bank (UK). The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.
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