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.
#415084 by AlanJones Thu Aug 06, 2020 11:40 pm
From: REV PETER - [email protected]
Subject: CONTACT IMMEDIATELY TO CLAIM YOUR OWNERSHIP FUNDS
Other Email: [email protected]
Tel. No.: +13189691564

Good Day.

My name is Honourable Mr.Alex S.Glelanmni.the United Bank Manager/Financial Director to the Government of the U.S.A Federation.I wishes to inform you that after a long lasted meeting held by the World Bank,United Nations & I.M.F including all the members states of the United Nations countries representatives across the globe which ended seven days,it was reportedly alarmed at the high rate of Scams and Frauds attacks presently coming around the world and precisely from West Africa countries to the innocent citizens of the world like you by making things difficult for you to receive your funds amount of (Us$2.5 Million United States Dollars),we have confirmed that this funds is officially assigned & belongs to you and as a result of this we deem it appropriate to intimate you that the world representatives have agreed during the meeting that we recall all UNPAID FUNDS from around the globe especially from Africa & which we have already finalized the recalling of the funds two days ago and the funds are presently lodged with our United bank Of America here in U.S.A.The UNITED BANK, U.S.A is the bank presently officially assigned & approve to release your funds to you to ensure that your must receive your funds this time around without any further scam acts by those fraudsters to you, we actually presently made this step after the US financial protection and monitoring unit dictates that innocent citizens like you had lost alot of money to Fraudsters,criminals and scammers.

As a result of the above mentioned, we make this protective move due to the inability & failure of those previous scam people you dealing with to complete the transaction for you.This is also in line with the instructions of the USA Treasurer,the White House Financial Authority & the government of the USA in general in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

This payment program is approve that your total funds amount of (Us$2.5 Million Dollars) will presently be pay/release to you today through online bank account system. We have scrutinized and ascertained approval that our bank,The UNITED BANK U.S.A will immediately release the said funds of yours to you by the online banking system which we deem 100% secure for you to presently receive your funds. We are here to inform you that we have concluded all necessary arrangements and your funds payment will immediately be effected through the approve online bank account opening on your behalf. The system is for our bank the The UNITED BANK, U.S.A to set up a personalized on-line (real time) account for you where your total FUNDS amount of(Us$2.5 Million Dollars) will be deposited,following which you can access the funds directly effect transfers by yourself to any account of your choice to any bank in the world.

Hence you reply to this email and contact with our bank, The UNITED BANK, U.S.A , we will issued your online account to you together with the password through which you can use to access your online account with us on this our official and commence your funds transfer to you personal bank account & also effect transfers by yourself to any account of your choice to any bank in the world.

We the,the UNITED BANK, U.S.A already have some of your information which we have on your payment file with us here.Meanwhile, to ensure that your information here on file with us is appropriately correct,you are also required to immediately reply via this below stated contact information.

E-Mail:[email protected]
Website:https://unitedbank.com
Tel.:+1(318) 969 1564

You are to reconfirm / send us your full personal information, including your phone and I.D, you have to send the stated details to us the UNITED BANK, U.S.A for us to reconfirm and ensure that we are actually dealing with the rightful owner of the funds and for the 100% security and avoid an eventual paying out of the funds to a wrong person, we need to urgently hear back from you so we can instantly process and finalize the setting up of your on-line account.

Please treat this as a matter of urgency .
Sincerely Yours,

HONOURABLE MR.ALEX SIV GLELANMNI,
THE USA UNITED BANK MANAGER/FINANCIAL DIRECTOR
THE GOVERNMENT OF THE U.S.A FEDERATION.

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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