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.
#426727 by FishyMails Sat Jul 10, 2021 2:25 pm
Reply-to: [email protected]
From: "Mr. Michael Wood" <[email protected]>
Date: Fri, 09 Jul 2021 03:15:43 -0700
Subject: Welcome To US Bank,Branch Dallas TX(R).

Welcome To US Bank,Branch Dallas TX®.
Address: 650 S Griffin St C Hall, Dallas, TX 75202, United States
For Inquiry:

Dear Valued Customer

IMMEDIATE RELEASE OF YOUR FUND $10,200,000.00 United States Dollars Only
REF: FILE NO, UN-JKRM0X5

You are welcome to US BANK® with world wide transaction at its best.
We are pleased to be at your service.US BANK® is Regulated and
Stipulated by the Funds transfer Service world-wide, The transfer
institutions that REGULATES all Fund transfer activities in the UNITED
STATES.

This is to acknowledge the receipt of your mail. Your bank details has
been confirmed by this Bank, however we must apologize for the little
delay in responding which is as a result of our normal investigations
before final approval is made. Having said that; We would like to
inform you that you will be receiving your payment transfer soon
after clearance process. However, we have only two options for this
outstanding payment and you have been mandated to comply by informing
us on which option will be more appreciative by you, hence our job is
to ensure that we give any of our customer the best of service.
Kindly choose from the two options outlined below:

A. BANK TO BANK WIRE TRANSFER
B. ELECTRONIC FUNDS TRANSFER (EFT)

Inline with the 7 bank working days given to us to complete this
transfer, we advise you do not delay in responding back to our mails
so as to enable us manage the time limited to us...Revert to this Bank
Authority immediately after reading via E-mail.
Thank you for using US BANK®, Our Priority is your satisfaction and
your favorable and timely response will be very much appreciated, I
await your prompt response, thanks and remain blessed.

Sincerely yours,
Mr. Michael Wood
US Bank, Branch Dallas TX®Contact Phone#: For Inquiry:

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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