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.
#434724 by AlanJones Sat Jun 18, 2022 12:48 am
From: U.S Treasury Dept. - [email protected]
Reply-to: [email protected]
Subject: United States Treasury Department New York
Tel. No.: +19177252488

Located in: Ted Weiss Federal Building
290 Broadway # 3, New York, NY 10007
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
Phone (917)725 2488

For Your Information:

After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters.

You are hereby advised to stop all the time and you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__
Your Residential Address__
Your Sex / Age____
Occupation_
Telephone / Fax __
Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
([email protected])

Your utmost response is needed to proceed with your payment.

We are looking forward to hearing from you.

Thank you for choosing US Bank.

Yours Faithfully,

Mary Christine Jackman, MBA
Executive Region Manager

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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