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.
#423899 by FishyMails Wed Feb 24, 2021 4:38 pm
From: "PALLIATIVES /STIMULUS FUND." <[email protected]>
Date: Wed, 24 Feb 2021 08:26:12 +0100
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Sir/Madam,


Hello our bank esteemed customer, Wishing you a Happy New Year, with
the hope that there will be tune around blessings for you and your
family this new year

Note,We the management of the Bank,are apologizing for the
inconveniences we have caused you, regarding to your funds.

In compliance and fulfillment of the legal payment Mandate given to this
office (Notary Public of the Federal Republic of Nigeria) by the Presidency
On Contract Payment And Legal Approval in conjunction with Federal Ministry
of Finance to make sure that all outstanding payment of
Inheritance/Contract Debts using recovered cash from corrupt politicians as
recommended by the World Bank are legally executed, we therefore wish to
inform you that this office is making every arrangement with much effort to
have your payment legally released to you without any further delay.

However, it is a thing of surprise that as we are making all arrangements
to affect your payment, we have received several bank details with
different account names requesting this office to change your Account
Details for receiving your Outstanding Fund.

One of the bank account details is as follows…………


BANK NAME : TSB
BANK ADDRESS : RICHMOND, NORTH YORKSHIRE, DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE : 777155
ACCOUNT NUMBER : 16160668
IBAN : GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) : LOYDGB21G39
BENEFICIARY : MR ROBERT F. C. BALLARD



Please crosscheck the above bank details and give your consent for the
payment into the above account. This request to change your Account was
backed up with "Affidavit" and a detailed report claiming you were involved
in a fire accident that gutted your House Just Last week and lying
critically ill in emergency Unit of Hospital in the United States.

You are therefore advised to confirm directly to this office if you
authorized the fund to be transfer to the above Account Details.

We look forward to your prompt response.

Thanks for your Co-operation.

Yours Faithfully,

Mrs.Marylinna Spiff
Secretary
International Remittance Departments.

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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