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.
#420611 by Troy Platt Fri Nov 27, 2020 7:38 am
Reply-To: [email protected]
Date: Thu, 26 Nov 2020 19:43:52 +0000
Subject: Attn: This To Inform You That Your Fund has been deposited with
United Bank in Barnesville, Georgia USA.
From: [email protected]


This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.

The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last 46th G7 summit held on June
10 through June 12, 2020, at Camp David, United States between the UN,IMF,US Government.

You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.

CONTACT DETAILS
Robbie Tenney
President,
Barnesville Division
Email: [email protected]


Chad Williams
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204

Google is your friend!

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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