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.
#334046 by AlanJones Sun Jul 16, 2017 2:22 am
From: Dr.Frank Williams - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447035985418

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
United States Dollars Only ($2.5,000,000.00 ) has been approved for
immediate release to you. It came to our notice that your payment file
has being kept pending by the Board Management of Federal Trust Bank
United States of America due to the fact that you were asked to pay
some fee before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed information’s below:

Full Name: .........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form. Note that upon your response to this notification,
formalities will be given upon the choice that will best suit you in
receiving your payment either via Bank To Bank Transfer (BT), or
Delivery to your door step Via (ATM-CARD) or upon your Visitation for
physical collection and signatory of your payment here in our Office
United Kingdom with requirements and charges.Your quick response will
be highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: [email protected]

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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#334200 by Frost Tue Jul 18, 2017 1:04 am
From: Dr.Frank Williams <[email protected]>
Subject: Re: Dr.Frank Williams
Phone numbers: +448713582501

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.
Tel: +448713582501

Attn: ,

I am writing in confirmation of your message for the release of your fund as approved by the World Bank and the United Nation Board, I have been mandated by this agency the International Monetary Fund to oversee all the payment

Be rest assured that you are free and save dealing with me, all I need is your cooperation and transparency in other to archive this goal without any further delay.

I will be the one taking charge of your payment through our partner bank here, your file has been confirmed for the payment of $2,000,000.00 USD (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only.

We have our options of payment which are Bank to Bank Swift Wire Transfer (KTT) and Automated Teller Machine (ATM CARD) which is another instrument of payment, You are expected to chose one among the two options of payment as stated above.

On my receipt of your choice of payment I will forward your information to the paying bank for immediate release of the approved sum money to you as the true beneficiary.

Kindly provide your information as listed below in other to enable the immediate release of your payment.

Full Name: .........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):


Thank you for reaching to me I will be expecting your urgent mail response.



Yours Sincerely,
From:Dr.Frank Williams
+448713582501

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#334885 by AlanJones Tue Jul 25, 2017 1:33 am
From: Dr.Frank Williams - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447035985418

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
United States Dollars Only ($2.5,000,000.00 ) has been approved for
immediate release to you. It came to our notice that your payment file
has being kept pending by the Board Management of Federal Trust Bank
United States of America due to the fact that you were asked to pay
some fee before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed information’s below:

Full Name: .........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form. Note that upon your response to this notification,
formalities will be given upon the choice that will best suit you in
receiving your payment either via Bank To Bank Transfer (BT), or
Delivery to your door step Via (ATM-CARD) or upon your Visitation for
physical collection and signatory of your payment here in our Office
United Kingdom with requirements and charges.Your quick response will
be highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: [email protected]

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.
#341381 by AlanJones Wed Oct 11, 2017 12:28 am
From: Dr.Frank Williams - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447035985418

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (£2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed information’s below:

Full Name: .........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: [email protected]

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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