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.
#337371 by AlanJones Tue Aug 22, 2017 11:46 pm
From: Mr.Paul R.Slade, - ".875.WWW."@leaf.ocn.ne.jp
Reply-to: "Mr.Paul R.Slade," - [email protected]
Other Email: [email protected]
Tel. No.: +13233440212

From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Tel Phone Number: +1 {323} 344 0212
Website: www.firstnationalbank.2fh.co

Urgent Attention:

I am Mr. Paul R. Slade, the Chairman of First National Bank of Illinois, United States of America. We are contacting you based on the instruction from Mrs. Nikki Haley, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD850,000.00 and you are among the 257 persons listed to receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place with First National Bank of Illinois, besides, your fund has been made ready for transfer through our electronic transfer system and what we need from you now is to provide us with the bank account of your choice which you expect us to expedite the accreditation of your US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in response to the September 11,2001 terrorist attacks, also intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism, you will be required to pay the sum of $198 for procurement of ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of Benin according to the demand of the U.S department of homeland Security. Here is the information to send the required fee through Money Gram or Walmart To Walmart:

Receivers Name....Arnulfo R. Valadez
Country.....United States
State/City:...Santa Maria, California
Amount To Send:.....$198.00 USD

fills this info after you sending the fee.
1,your account name.....
2,your account number....
3,your routing number..........
4,your next of kin...........
5, your data of birth...............
6, your bank address.........

Finally, we will commence the rectification of fund ownership on your behalf and proceed to transfer your compensation fund totaling the sum of US$850,000.00 direct to your bank account immediately you can forward the above required information to us and send the $198 to IMF Resident Office in Republic of Benin for procurement of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be waiting for your timely response.You can call or text us at this number +1 {323} 344 0212

Yours Sincerely
Paul R. Slade (Chairman)
First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
REPLY TO: [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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#339211 by AlanJones Tue Sep 12, 2017 11:27 pm
From: Mr. Paul R. Slade - "www."@bird.ocn.ne.jp
Reply-to: "Mr. Paul R. Slade" - [email protected]
Tel. No.: +13233440212

From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Tel Phone Number: +1 {323} 344 0212
Website: www.firstnationalbank.2fh.co

Urgent Attention:

I am Mr. Paul R. Slade, the Chairman of First National Bank of Illinois, United States of America. We are contacting you based on the instruction from Mrs. Nikki Haley, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD850,000.00 and you are among the 257 persons listed to receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place with First National Bank of Illinois, besides, your fund has been made ready for transfer through our electronic transfer system and what we need from you now is to provide us with the bank account of your choice which you expect us to expedite the accreditation of your US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in response to the September 11,2001 terrorist attacks, also intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism, you will be required to pay the sum of $198 for procurement of ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of Benin according to the demand of the U.S department of homeland Security. Here is the information to send the required fee through Money Gram or Walmart To Walmart:

RECEIVER...Nathanial Douglas
COUNTRY...United States
STATE:. ..South Carolina
CITY.... Chester
Amount :... $198.00

filled this information after you send the fee.
1,your account name....................
2,your account number....................
3,your routing number.....................
4,your next of kin....................
5, your data of birth....................
6, your bank address...................
7, your phone number...................

Finally, we will commence the rectification of fund ownership on your behalf and proceed to transfer your compensation fund totaling the sum of US$850,000.00 direct to your bank account immediately you can forward the above required information to us and send the $198 to IMF Resident Office in Republic of Benin for procurement of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be waiting for your timely response.You can call or text us at this number +1 {323} 344 0212

Yours Sincerely
Paul R. Slade (Chairman)
First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
REPLY TO: [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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