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.
#413546 by paulpogi1347 Thu Jul 09, 2020 5:19 pm
[email protected] <[email protected]> wrote:

Dear valued customer XXX,

We acknowledge the receipt of your email dated June 20, 2020. To make the activation payment fee available to us, We have been calling your number but to no avail, kindly follow the directives to avoid any mistake, You are required to go to any branch of East West Bank in your country as our fiduciary nominated bank and deposit the sum of Seventy five thousand six hundred and seventy five peso (P 75,675php ) as equivalent to USD 1,510$ at today's exchange rate stated, into below correspondent account for immediate activation and transfer of your inherited fund.

Account Name: Ma.Corazon S.Garcia.
Account No: 200030508245.
Bank Name: East West
Amount to Deposit: P75, 675php

After making the payment, you are to scan the deposit slip and have it sent to us through email and also state your account details as seen below for us to effect the swift transfer as soon as possible.

Account Name:
Account Number:
Bank Name:
Bank Branch Address:
Swift Code:

Thank you for banking with us, we are committed to excellence.

Sincerely,

Jessica Stewart.

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DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (Presidential Bank) immediately.

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