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.
#388395 by AlanJones Wed Jun 12, 2019 12:38 am
From: Customer Service - [email protected]
Reply-to: [email protected]
Subject: Contact Valley National Bank of New Jersey for your Quick Payment
Tel. No.: +12014706555

Good Day Dear,
We the BRITISH High Commission with U.N International Financial
Investigation Unit received a report of fraudulent acts against you
and other British/US Citizens whom in a meeting held with the
Government and the world high commissions on Saturday, 8th June
against fraudulent activities by Citizens, You are among those that
scammed, as listed by the Financial Intelligent Unit (NFIU). A
re-compensation has been issued and signed to pay all the affected
victims including you and other 18 affected victims

Meanwhile, according to the result and investigation we have carried
out, we dictated and found out that lot of Companies and Individuals
has been contacting you for this Compensation Funds but today i hereby
inform you that we do not direct or Channel your payment to any
comppany or private Organisation but ONLY TO Managment of Valley
National Bank of New Jersey for special Purpose so now keep it in mind
that we only forward your full payment of $215,000 (Two Hundred and
Fifteen thousand dollars ) to Valley National Bank of New Jersey and
you are hereby advise to contact the paying bank here with bellow
information

Bank Name: Valley National Bank of New Jersey
Director Name : Ira Robbins
Bank e-Mail: [email protected]
Phone Number: (+1) 201 470 6555

You are advised to contact the paying bank with the above details and
remember to contact them with your personal information to enable your
fund processed and released to you within the stipulated time frame
and according to our agreement with the Paying Bank, there is these 3
MODE of payment option we signed with them and you are to make your
best choice from the option in which you will like them to use in for
paying you and bellow is the 3 MODE OF PAYMENT OPTIONS

Option 1: Check.
Option 2: Wire transfer.
Option 3: debit card

You can as well text the banking director at +1-201 470 6555 with your
full details/information for quick respond

Elliot Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

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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