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.
#413298 by FishyMails Fri Jul 03, 2020 4:00 pm
From: "NYU Federal Credit Union" <[email protected]>
Reply-to: "NYU Federal Credit Union" <[email protected]>
Date: 2020-07-04 2:06:40 AM +09:00
Subject: Transfer Release Update of Your Fund


NYU Federal Credit Union,
Address: 726 Broadway #110, New York, NY 10003, United States


Dear Valued Customer


Transfer Release Update of Your Fund


The Management of NYU Federal Credit Union here in New York, wishes to inform you that after a brief meeting held by the Bank executives on the 24th Day of June,2020 at precisely 8:30 a.m. Eastern Daylight Time (GMT-4), we deem it appropriate to intimate you that your funds will be transferred to you in no distance time according to the record we got from America due to your inability to complete the transaction and your failure to meet up with a minor payment obligation, The actual amount value is US$7.8 million


This is in line with the instructions of the U.S Treasurer ordered that all unclaimed funds be released to you with immediate effect.


Basically, there are three (3) options for you to get your fund transferred to you. These options include:


1, Bank To Bank Transfer
2, Online Bank Account Opening
3, ATM Card Payment


You are to make your preferred and affordable choice from the three payment options


This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to affect the transfer as it is always done electronically.


Option (1)
Bank To Bank Transfer


It will take three (2) business days to reflect in the account that you will provide.


Cost of transfer________ $200
VAT________ $50
Insurance________ $55
Total________ $305


Option (2)
Online Bank Account Opening:


You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.


Account Opening________ $250
VAT________ $50
Coverage Certificate________$295
Insurance________$55
Total________ $650


Option (3)
ATM Card Payment:


You will have to receive an ATM Card and approved clearance documents that will take two (4) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.


Post Fee ______$50
VAT ________ $50
Insurance ______ $55
Total ______ $155


Please respond to this email by making a selection from the (3) options above.


Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.
This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.


The payment for any of the above options should be sent via Wal-Mart, RIA or through iTunes Card in the name of the Branch Head of Operations in USA (JEMIL CHAYLA) Find below the payment information.




Receivers Name ______JEMIL CHAYLA
Country ______ USA
State ______New York
Amount




Kindly get back to me with the scan copy of the Wal-Mart payment slip for Reference Number.


As soon as we receive your payment, we shall proceed with your fund transfer immediately.


We anticipate your prompt response.


Yours in service,
Best Regard's
Mr. Brian T. John

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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