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.
#384183 by AlanJones Sun Apr 14, 2019 2:38 am
From: UN - [email protected]
Reply-to: [email protected]
Subject: ATTENTION: BENEFICIARY.
Other Email: [email protected]
Tel. No.: +12157549966

From the Desk Of Mr. Sam Bayliss
Golden Bank Houston Texas USA
Golden Bank, National Association - Houston, TX - Bank in Houston
TEL/Fax: +1215-754-9966
Email: [email protected]
Email: [email protected]

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $750 the wire/transfer charge to have the fund
delivered to her.

Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number:
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($10.500, 000.00 usd)
will be remitted in to your nominated bank account.

Kindly reconfirm to the bank following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just
$750 being the approval payment certification from the government of
Nigeria ,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Nigeria and you are to use this information to send the $750
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from Golden Bank, National
Association - Houston, TX - Bank in Houston

We shall proceed to issue all payments details to the said Mrs.
Annette Stillman if we do not hear from you within the next three
working days from today. We are sorry for any inconvenience the delay
in transferring of your fund must have caused you.

Here is the information you will use to send the payment through
western union or Money Gram only

Receivers Name: LARRY KING
City, State, Country: Monroeville, PA USA
Amount... $750
MTCN.....................
SENDERS NAME ..............

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Mr. Sam Bayliss.
Email: [email protected]
Golden Bank, National Association - Houston, TX - Bank in Houston
Tel Fax :+1215-754-9966

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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