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.
#33074 by buried under 419s Thu Jul 15, 2010 1:29 am
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From: "Mr. Neal S. Wolin" <[email protected]>
Date: Tue, 13 Jul 2010 17:49:36 -0700
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Content preview: Mr. Neal S. Wolin Deputy Secretary, United States Treasury
Department Address: Main Treasury 1500 Pennsylvania Avenue, NW Washington
, D.C. 20220 ATTN: How are you doing today, well I am very sorry for not
have gotten back to you all this while, Anyways I am back now to carry out
all official deputies including your transaction. However, all arrangements
has been made towards the success of your fund transfer and at this moment
your funds of $14.7 million dollars is presently with the World Bank in New
York which you are to contact the Payment Correspondent by Name Mr.James
Carter and He is working with the United States Foreign Payment Office In
New York USA and below are his contact details. [...]
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Subject: ***SPAM*** [Anti-Spam] United States Treasury Department...Payment

Mr. Neal S. Wolin
Deputy Secretary, United States Treasury Department
Address: Main Treasury
1500 Pennsylvania Avenue, NW
Washington , D.C. 20220

ATTN:

How are you doing today, well I am very sorry for not have gotten back to you all this while, Anyways I am back now to carry out all official deputies including your transaction. However, all arrangements has been made towards the success of your fund transfer and at this moment your funds of $14.7 million dollars is presently with the World Bank in New York which you are to contact the Payment Correspondent by Name Mr.James Carter and He is working with the United States Foreign Payment Office In New York USA and below are his contact details.

Mr. James Carter
Executive Director, Foreign Payment Office
Flatiron, Union Square, Greenwich Village
36 E 14th St(between 5th Ave & W Union Sq) New York, NY 10003
Office Tel: 716-810-3411
Official Email: [email protected]
Personal E-mail: [email protected]

Therefore, you are advised to contact him immediately because I have forwarded your payment file to the World Bank in New York which they will contact you but you are to contact them first to enable them release your funds to you since the bank is in the United States.

Thanks for your good understanding, hope to hear from you soon.

And as soon as you send Mr. James Carter email get back to me immediately you sent him email to enable me issue your ownership certificate to the world bank of new york.

Get back to me immediately you contract Mr. James Carter Email: [email protected]

Regards,

Neal S. Wolin
Deputy Secretary, United States Treasury Department
Address: Main Treasury
1500 Pennsylvania Avenue, NW
Washington , D.C. 20220

You may send U.S. mail to
US Treasury Department.
1500 Pennsylvania Avenue NW
Washington , D.C. 20220
EMAIL: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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