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.
#365446 by Calvin Thu May 24, 2018 6:31 am
Received from: "Original Bank" <[email protected]>
"Reply to" address: [email protected]

Subject: Bank name. Origin Bank, United State of America (USA).

Hello Fund Beneficiary,

It is unfortunate that your funds has been moved to ORIGIN BANK United
State of America as the senate committee on finance has mandated the
bank to pay you through the ORIGIN BANK of United State of America as
a result of the delay from you,through online banking system as you
have been investigated and verified as the rightful beneficiary of the
funds.

Please you are now to contact the ORIGIN BANK of United State of
America for your payment as the rightful beneficiary of the funds.

We guarantee receipt of your payment. We are cross checking your file
now and We need to confirm it well to avoid mistake.

I would like you to urgently respond to this message with your full
details below again:

(1) Your Full Name:......................... .
(2) Your Full House Address:.....................
(3) Your Direct Phone Numbers and Fax:......................
(4) Your Occupation:...................
(5) Your Age:...................
(6) Your International passport:...............
(7) Your Nationality:............
(8) Your Country:............
(9) Your Next Of Kin:.................
(10) Your Banking Details:........

So that i will advise you on how best to confirm your fund transfer
into your account.

Please note,you are advise to comply with every instruction of the
bank to enable you claim your over due funds as the LOGIN AND PASSWORD
of the proceed will be given to you as the beneficiary of the funds.
The total fund will are compensation you is $20,500.000.00usd only.

Now you are advised to contact the 0RIGIN BANK of United State of
America with the below information and get back to us for more advise.

Contact person. Mr. Jack Love.
Bank name. Origin Bank, United State of America (USA).
E-mail:.......( [email protected] ) or ( [email protected])

I wait to hear from you as soon as you contact the bank.

Thank you.

Terry Paul

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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