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.
#339928 by AlanJones Thu Sep 21, 2017 11:38 pm
From: davide Richard - [email protected]
Reply-to: [email protected]
Tel. No.: +18435024277

US BANK.1025 CONNECTICUT AVE.
NW, STE. 510. WASHINGTON, DC 20036.
TELL: +18435024277

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$5MILLION)

THIS IS THE SECOND TIME WE ARE NOTIFYING YOU ABOUT THIS SAID FUND. AFTER
DUE VETTING AND EVALUATION OF YOUR FILE THAT WAS
SENT TO US BY THE NIGERIAN GOVERNMENT IN CONJUNCTION WITH THE MINISTRY OF
FINANCE AND CENTRAL BANK OF THE FEDERAL
REPUBLIC OF NIGERIA.

THIS BANK HAS AN INSTRUCTION TO SEE TO THE IMMEDIATE RELEASE OF THE SUM OF
(US$5MILLION) OF YOUR CLAIM THAT HAS BEEN
HOLDING SINCE IS TRANSFERRED INTO YOUR BANK ACCOUNT FROM THEIR DOMICILIARY
ACCOUNT WITH THIS BANK.

WE WERE MEANT TO UNDERSTAND FROM OUR FINDINGS THAT YOU HAVE BEEN GOING
THROUGH HARD WAYS BY PAYING A LOT OF CHARGES TO
SEE TO THE RELEASE OF YOUR FUND (US$5MILLION), WHICH HAS BEEN THE HANDWORK
OF SOME MISCREANT ELEMENTS FROM THAT COUNTRY.

WE ADVICE THAT YOU STOP FURTHER COMMUNICATION WITH ANY CORRESPONDENCE FROM
ANY BANK , OR ANYWHERE CONCERNING YOUR
FUNDS AS YOU WILL RECEIVE YOUR FUND FROM THIS BANK IF YOU FOLLOW OUR
INSTRUCTION.

WE KNOW YOUR REPRESENTATIVES IN NIGERIA OR ANYWHERE WILL ADVICE YOU TO
STILL GO AHEAD WITH THEM, WHICH WILL BE ON
YOUR OWN RISK. YOUR (US$5MILLION) WILL REFLECT IN YOUR DESIGNATED BANK
ACCOUNT WITHIN FIVE BANK WORKING DAYS.

DO NOT GO THROUGH ANYBODY AGAIN BUT THROUGH THIS BANK IF YOU REALLY WANT
YOUR FUND. FINALLY, YOU ARE ADVICE TO RE-CONFIRM
THESE TO US,

YOUR FULL NAME,
CONTACT ADDRESS,
OCCUPATION
TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
WE NEED YOUR SECOND EMAIL GMAIL OR HOTMAIL FOR SECURITY AND
PRIVATE REASONS.

YOURS SINCERELY,
DAVIDE RICHARD
ASSISTANCE SECRETARY,
U.S BANK.

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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