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.
#377772 by AlanJones Tue Dec 04, 2018 4:16 am
From: Ministry of Finance - [email protected]
Reply-to: Ministry of Finance - [email protected]
Subject: Contact U.S. Bank for your $12,800,000.00 Transfer
Other Email: [email protected]
Tel. Nos.: +44797832969 & +18008722657

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969

Attn:Hon Beneficiary,

By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas.

However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail: [email protected] , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest.

Acknowledge the receipt of this message, and request for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you.

Best Regards.

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

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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