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.
#353119 by buried under 419s Sat Jan 20, 2018 11:19 am
Authentication-Results:mail58c28.carrierzone.com; dkim=pass (2048-bit key) header.d=yahoo.com [email protected] header.b="c08oIAxq" Content-Type:multipart/mixed; boundary="----=_Part_2586243_218873599.1516444679468" Date:Sat, 20 Jan 2018 10:37:59 +0000 (UTC) Dkim-Signature:v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1516444682; bh=qTZXaQJDz1NrX3XMIV8VZI2waqexbuXJJeATdlSLodE=; h=Date:From:Reply-To:In-Reply-To:References:Subject:From:Subject; b=c08oIAxq3T7Do1zVcOUp4jSBEENWFDcrGgENpWbuetiZXtHhLsJhhpSOQzM6xcqkVzTcqjh4EYFX0RSWaWKtm8uO9VYulz/RcwV3RsXeZXtE7Z1ZUxvzghIyp5sGMMCwWUQZ8E/6G0YTLYHUcRDQpeLpuPMTJHBUc0RCYD31ebazY9seyEWk6kNlxE/3PfAnchgWvYKUsaCPUxZzTrp3qvNPQIp6TkwGXiIc4AgsheTrneIYHvVJmqceGKdf2QHBzmOEm8J/IXhL9zB7+hJTPzlqdhjm4SarCRk5Jj4+Ca/gG72bCXXRZDQ/nrYldUOI86hrckJLWL71wvAamfHimg== From:First Commercial Bank London <[email protected]> In-Reply-To:<[email protected]> Message-ID:<[email protected]> Mime-Version:1.0 Received:from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP; Sat, 20 Jan 2018 10:38:02 +0000 Received-Spf:softfail (mail58c28.carrierzone.com: domain of transitioning [email protected] does not designate 77.238.178.215 as permitted sender) receiver=mail58c28.carrierzone.com; client-ip=77.238.178.215; helo=sonic303-34.consmr.mail.ir2.yahoo.com; [email protected]; x-software=spfmilter 2.001 http://www.acme.com/software/spfmilter/ with libspf2-1.2.10; References:<[email protected]> <[email protected]> Reply-To:First Commercial Bank London <[email protected]> Return-Path:<[email protected]> Subject:*****SPAM***** overdue payment Thread:<[email protected]> To:undisclosed-recipients:; X-Cha:v=2.2 cv=DN//22Fb c=1 sm=1 tr=0 a=OLTk/AqC/8yO5rFTBUN88g==:117 a=9cW_t1CCXrUA:10 a=x7bEGLp0ZPQA:10 a=5ds2mMBLDdAA:10 a=RgaUWeydRksA:10 a=Kxt2sQzO6zMvfOxtROsA:9 a=QEXdDO2ut3YA:10 a=b1u-l9IZshF0DTt3VdcA:9 a=CzLg4RxxnDzcp6m2:21 a=_W_S_7VecoQA:10 a=EzxhPiv96g6wFJpsKcIA:9 a=n3BslyFRqc0A:10 X-Csc:0 X-Ctch-Refid:str=0001.0A010203.5A631C13.003B,ss=4,re=0.000,recu=0.000,reip=0.000,vtr=str,vl=0,cl=4,cld=1,fgs=8 X-Ctch-Spam:Confirmed X-Ctch-Vod:Unknown X-Envelope-From:[email protected] X-Mailer:WebService/1.1.11214 YahooMailNeo Mozilla/5.0 (Windows NT 6.1; rv:57.0) Gecko/20100101 Firefox/57.0 X-Spam-Flag:YES X-Whl:LR X-Ymail-Osg:lAffXdsVM1lwNpfXqowvF1wZRhUHohsIklqJc59aF5QI_kvfoxLihBqDAPtfDZW 0XPF5zaLRzaRZHg8zjv9Vd9.R51mlatzydDt5UUEMSOK.RWu9RSVxbSzms3n8yYR8yLwskNQkhlj TRU0b6qO5j7uV1Z4DRIZPjxZULUQcFD587fUn3HlXC1E2s72KWj.JbDr72wq5cJQnqChnFEpsxds tBiA_Cua.q9ak8PHmkbJuWXGtCBErTVV9VdeLNHCz3S_ZvnBrtDzF0tyoIlmhwDkr9Kp7vVe6F_K wpigifC75raenL5GxnF5ipdibMfLqmgrqw_o1pw3dI5xNpSZqVnBL5sbh4nr5UbkgIcZBZTt.Sn9 OCw.cneACrAcjOrjWfnsFcPWX0XCqf4XLSTJuzqGtN4IjgdVNH0Mnd6KPB10mPIL5OqNpNbMv4Ld txxCg34JuvUV3xYkAbR3.JEzKWukDzysquWzO_fPMS8D4ha.WeEmI3xVoDU6kdYu5VsziSS5MEWt yWIGWxicSdr2SEOjOHcixn0qKPvmHx2sZ8WDMqA--


FULL NAME: TEL:

ADDRESS:

Yours Faithfully
President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

Head Office: Branch Office: Pretoria 77B Liverpool Street Reserve Bank Building London, EC2M 7PY 370 Helen Joseph Streets. 0001 United Kingdom. South Africa. FOREIGN EXCHANGE UNIT CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT COMFIRMATION OF OVERDUE PAYMENT

Attn: Beneficiary.

This message serves to inform you that the joint agency have finally concluded arrangements
towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the
bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the end of the economical year 2017/2018 which is now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/south-africa ... bank-20991).

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr. Daniel Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact Dr. Daniel Mminele on the email address: ([email protected]) or call his direct line on this direct mobile line: +27 843037402 with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account. Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.

FULL NAME: TEL:

ADDRESS:

Yours Faithfully President and CEO
Dr/ Mrs. Catherine.T.Butch First Commercial Bank London

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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