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.
#397011 by Troy Platt Fri Sep 13, 2019 8:17 am
From: Amic Investment Bank USA <[email protected]>
Date: Tue, 10 Sep 2019 14:54:40 +0100
Subject: Re:Transfer of your US$5M


Amic Investment Bank
801 Travis Street, 1410 Houston TX 77002
United States of America

Attn: Beneficiary,


Re:Transfer of your US$5M

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank.

For the period of time this money was in our bank, it generated an interest of US$5,000,000.00 which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund.

Furthermore; the most important thing that you need to do now is to open an online account with our bank and at your convenient you will make transfer by yourself to any of your receiving account as you know how difficult it's for fund transaction above US$500,000.00 around the globe and the circumstance surrounding it.

All you need to is to furnish us with the below listed information’s and we will proceed with opening of your account.


1. Your full given name
2. Your current address
3. A copy of your identification
4. Your telephone number

Upon the receipt of the above information’s, your account will be opened and your user name and password will be send to you for your operation

Regards,

Mr. Federico March
Remittance Director
Amic Investment Bank

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#419005 by AlanJones Sun Oct 25, 2020 12:16 am
From: Caja Banco Madrid Spain - [email protected]
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
Tel. No.: +34911234787

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your inheritance money was brought to our bank from IMFFOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM Card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787

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