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.
#27542 by Breakwind Wed Apr 28, 2010 12:07 pm
From Rev. James Paulson Tue Apr 27 14:03:57 2010
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From: "Rev. James Paulson"<[email protected]>
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Subject: Re=Contract Inheritance payment
Date: Tue, 27 Apr 2010 15:03:57 +0100
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Dear Beneficiary,

You have been reported to be sick You have been reported to be sick and hospitalized as your representative Okon Jeffery and your partner Mr. Marvin Jon of Canada presented the below account for the transfer of partition payment of USD 5.8Million. Please Verify these information:

HSBC BANK USA, ADD: 452 FIFTH AVENUE, NEW YORK NY 10018-2706, SWIFT CODE; MRMDUS 33, CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ, ACCOUNT NO; 55139678, BENF; EXPRESS CASH

My office was ordered after meeting held with the World Bank of Switzerland and Federal Bureau Investigation (FBI) to contact and proceed with payment of your contractural/inheritance fund, by informing you that the former bank in charge of your payment is no longer in charge of this payment. I wish to inform you that your (USD5.8) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment. This arrangement was agreed between the World Bank of Switzerland and the Consultative Monetary Panel/Debt Management. Kindly choose the mode of payment you prefer:

(1) Diplomatic Delivery: That is cash payment funds Will be delivered to your address by a Governmnet Accredited Diplomat.
(2) Interswitch ATM card: An ATM card Will be charged with this amount with limited withdrawals per day.
(3) Bank To Bank Wire Transfer.

Kindly re-confirm to me the followings:

1, Your Full Name :
2, Your Complete Address (P.O.BOX NOT ACCEPTED)
3, Direct Telephone Number :
4, Mobile Number :
5, Age/Ocupation :
6, Working Identity Card / Internation passport :

Consultative Monetary Panel/ Debt Management.
International Credit Settlement.

Rev. James Paulson
Get Back To This Office Once You Receive This Mail Thanks
[email protected]
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