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.
#423873 by FishyMails Wed Feb 24, 2021 4:06 pm
From: "MISS CAROLINA KIM" <[email protected]>
Reply-to: [email protected]
Date: 2021-02-24 8:28:12 AM +07:00
Subject: YOUR PAYMENT IS READY

Attn;Sir/Ma

The management of SWIFT AMERICAN FINANCE Branch of JACKSONVILLE
FLORIDA 33202, United States Of America has received a mandated
instruction letter from the Federal Reserve Bank New York to release
your compensation fund sum of $10.5 million U.S dollars to you.

Due to the pandemic and issues on International wire transfer all over
the World by the IMF, WORLD Bank Organisation and United Nation in
demand of different kind of documents before the successful payment of
your fund to you.

The management of SWIFT AMERICAN FINANCE have decided to release your
fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER
SYSTEM and it has been approved by the United States government under
my supervision as the branch manager of Swift American Finance and we
have been instructed for the immediate release of your fund within few
working days as soon as you comply with all instructions given to you
hereunder.

In this regards, you are advice to reconfirm your full information as follows;

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.


As soon as these information's are received, we will crosscheck your
details with what we have on our payment record and be able to process
your fund payment to you within three working days without delay.

Finally we are waiting for your response to enable us proceed your
payment accordingly.

Thanks for banking with us,

MISS CAROLINA KIM
Manager
Head of Operation, Wire Department
Swift American Inc

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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