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.
#352855 by AlanJones Thu Jan 18, 2018 2:41 am
From: DEAN BRUCE - "www.frb."@tuba.ocn.ne.jp
Reply-to: MR DEAN BRUCE - [email protected]
Tel. No.: +15624733157

Headquarters: California, CA, United States of America
Founded: 1914, Los Angeles, California, United States
ADDRESS: PO Box 51172. Los Angeles, CA 94104.

From the desk of Mr. Nelson D. Bruce
Text or Call +1 (562) 473-3157

We have this day received a payment credit instruction from the Federal Reserve Bank to credit your account with your full COMPENSATION fund of $8.6 Million US Dollars from the BENIN REPUBLIC RESERVE ACCOUNT with the UNITED STATES FEDERAL RESERVE.

Meanwhile a man came to this bank with a letter claiming to be your true representative and is willing to pay $175 for the Fund Transfer Fee to have the fund delivered to HIM. Here is he's information below.

Name: MR CHARLES SALI
Bank name: PT.BANK RAKYAT INDONESIA
Account Number: 3203869048
Routing number: 802273657
Address: PAJAJARAN HIGHWAY NUMBER 96 A - B, JABODETABEK PROVINCE , REPUBLIC OF INDONESIA

Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the United States Government will not beheld responsible for paying into wrong account, if this man is not your representative, you are requested to fill and send this information for verification purpose so that your fund valued ($8.600, 000.00 usd) will be remitted in to your nominated bank account.

Please do provide the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds credited into a ghost account.

1. Your name:
2. Address:
3. Your telephone/Mobile number:
4. Bank Name:
5. Bank account number:
6. Routing number:
7. Swift code:
8. Occupation:
9. Company name:
10. Position:
11. Address:
12. Working Id/ Int’l Passport
13. Age:
N.B (Provide only Available information)


I anticipate your urgent reply.

Sincerely.
Mr. Nelson D.Bruce
+1 (562) 473-3157
FOR: President Federal Reserve 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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Google [Bot] and 133 guests