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.
#337375 by AlanJones Tue Aug 22, 2017 11:52 pm
From: Andrew Bailey - [email protected]
Other Email: [email protected]
Tel. No.: +18622315006

Fulton Bank of New Jersey
533 Fellowship Rd, Suite 250,
Mt. Laurel, NJ, 08054 USA
Tel: 862 231 5006
Email: [email protected]


Dear Esteemed Beneficiary!


The Management of the Fulton Bank of New Jersey here in 533 Fellowship Rd, Suite 250 Mt. Laurel, NJ, 08054 wishes to inform you that after a brief meeting held by the Bank executives last Friday, we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.


This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Do not blame this bank if your fund is return to the government treasury. Be informed that what we required to exclude your fund from returning to the treasury is the TRANSFER SEAL PERMIT that will enable us transfer your fund to you. Urgent respond from you with your details like: Phone Number, Address and full names.


Thanks.

Yours Truly In Service,

Dr. Robert Nelson.
Int’l Payment Director
Fulton Bank of New Jersey

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.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 79 guests