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.
#428273 by AlanJones Sun Sep 26, 2021 2:55 am
From: Office File - [email protected]
Reply-to: [email protected]
Subject: Re:Banking Message,
Tel. No.: +13473827326

From The Desk of Dr. Mark J.Gary
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Bank Transfer Platform Or Through Atm Card, the management has
signed off the total sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only, on your behalf, therefore you
are advised to urgently contact the City Gate Bank as payment
directive has been issued and communicated with them in your favor.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1nbn (347)382_7326
Email: ([email protected])

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours or Atm Card will be send to your house address base on
your Choice.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Mr. Mark .J. Gary,
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

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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