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.
#389153 by AlanJones Wed Jun 19, 2019 12:31 am
From: Barrister Anderson - [email protected]
Reply-to: [email protected]
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Tel. Nos.: +17142666435 & +19729478048

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Text/call/ at (714) 266_6435
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States

The United Nations {UN} give you only three working days to send the last $100
to get your fund of $17.5M or you lose the opportunity for ever.

The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic
Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the Electronic Fund
Transfer Act.. The regulation, however, which implements this statute, 12 C.F.
R. Part 205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of Wood Forest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $100 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our bank's
full responsibility till final transfer of your payment is made to your bank
account.

We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send back the funds directly to our attorney in
, New York
by purcasing a google play card, from the store, or with the
information below through Money Gram money transfer service
any which way you can send it either purchasing google play card from
any store around you or send by western union service

You are advised to copy the details below and locate Money Gram or
western union office around you to send the
fee and expect the transfer of your fund into your account within 3hours. Once
again send the money through Money Gram or western union we can also
provide you with a bank account here in United States
to send the $100 if you cant send with western Union or money gram
money transfer

please take note: that the bellow information is for the western union
only, scroll down the message to see the info
for money gram if you are sending with money gram because, this one is
only for western union, kindly write back if you
need another payment method

Receiver’s FIRST name: Gayleen F
Receiver’s Last name: Campbell
Country: United States
City: Dubai
Amount: $100


please take note: that the bellow information is for money gram only
Receiver’s FIRST name: Martins
Receiver’s Last name: Ronald
Country: United States
City: Dubai
Amount: $100

once sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......
Amount's $100

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($100) or Swift transfer ($100) [BANK B], under section 47--4A302 of US law Wood
Forest National Bank, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Telephone number:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Barrister Anderson

Attorney, Barrister Anderson ,
Bank Attorney Wood forest National Bank
Email:([email protected])
Telephone: (972) 947-8048

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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