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.
#420277 by Troy Platt Fri Nov 20, 2020 10:15 am
Reply-To: [email protected]
Date: Thu, 19 Nov 2020 13:55:52 +0000
Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICA
From: [email protected]


NOTICE: TELEGRAPHIC TRANSFER (T/T)

We are hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$10,000,000.00 (Ten Million United States Dollars Only) into your nominated bank account.

Note that we have started processing your payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive your below needed information. Also be informed that the Governor of Apex Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.

Meanwhile your information and your full contact details were received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund to your favor. Note that this fund was part of the lodged late president Saddam Hussein of Iraq discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute generously to help few lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.

Therefore, you are to reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you. Email: [email protected]

1: Your full name and contact address.
2: Date of Birth:
3: Occupation:
4: Your direct phone number:

As soon as I receive the above info, I will process your payment to enable the transfer get started immediately.
Your quick response shall be mostly appreciated.

Yours in service,
Mr. William Wullen

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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