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.
#399304 by AlanJones Tue Oct 29, 2019 1:06 am
From: Dr.Robert Rackliffe - [email protected]
Reply-to: [email protected]
Subject: PAYMENT RELEASE ORDER
Tel. No.: +447452269217

FUND US$10.5MILLION APPROVED BY UNITED NATIONS

Attn: Beneficiary

We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S. Department of State and Africa
Union Organization this ended last week.

This is to notify you that your overdue contract funds has been gazette
to be Released, via key telex transfer (KTT) direct wire transfer to you
by the Senate house committee for foreign overdue fund transfer.
Meanwhile, a man wrote to my office few days ago with a letter, claiming
to be your True representative. All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK.

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Personal Banker's Name: Mrs. Lisa Prejean
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary delay
in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to the First Trust Bank UK to clear
all over due Contract funds,Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to
have receive their funds. Note that your payment file submitted to First
Trust Bank UK in question is $10.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to cross
check in our payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Your Sincerely,

Dr.Robert Rackliffe
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

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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#400349 by FishyMails Sat Nov 16, 2019 10:00 am
Reply to: [email protected]
From: Dr.Michael Grenfell FTB [email protected]

Date: 2019-11-13 05:55:46-08:00
Subject: Payment Release Order

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract/lottery winners funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund assessment
report, your payment file was forwarded to us for immediate transfer of a
part-payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) to your designated bank account from their offshore account
with us.

The audit reports given to us, shows that you have been going through hard
times to see to the release of your funds, which has been delayed by some
dubious officials. We therefore advice that you stop further communication
with any correspondence outside this office.

This is to notify you that your funds has been gazette to be Released, Kindly
reconfirm your details to enable us credit your account through online or by
telegraphic transfer and send copies of the funds transfer release documents
to you and your bankers for confirmation.



Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working days.Meanwhile, a man wrote to
my office few days ago with a letter, claiming to be your True representative.

For further details and assistance on this Remittance Notification, You are
kindly advice to furnish us with the below information for us to cross check
in your payment file if is correct, and after all verification, we will then
direct you on how to contact First Trust Bank UK for your fund payment.



FULL NAME AND AGE:

BANKING DETAILS

TELEPHONE AND FAX NUMBERS:

FULL CONTACT ADDRESS

Yours Faithfully

Dr.Michael Grenfell

Acting Chief Financial Officer

First Trust Bank UK

International Operations

Debt Reconciliations/Payment

Tel:+447452269217

Dr.Michael Grenfell | Premier Flagship

Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email
[email protected] Physical address: 92 Ann Street,Belfast,BT1 3HH United
Kingdom.



First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned
subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern Ireland.
Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800.
Authorized by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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