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.
#255760 by AlanJones Fri Jun 12, 2015 1:04 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +13123800525

Wells Fargo Bank
5640 W Touhy AVE Niles,
Illinois 60714 United States
Direct Tell: +1 312 3800525

Hello My Dear,

How are doing today? This is Ms. Katherine M. Kilbourne, the current Financial Officer, Wells Fargo Bank, Illinois, Branch. I am here to clarify you of my personal observation on your Part Payment/Compensation Fund value of $5,000,000.00 from World Bank in conjunction with the United Nations Organization which must have been released to you before date if not for the selfish interest of the greedy bank officials, you were not informed at the right time, neither was the numerous charges reduced to enable you receive this fund. But I can assure you a successful completion of this payment via Bank Wire Transfer if you are going to be good in strictly working confidentiality along side with me to get this matter done in your favor. I am here to put the privilege of my position at work to confidentially effect the transfer of your $5.000, 000.00. we must avoid numerous charges, by way of absolute confidentiality of this deal until your fund hits your bank account because my superior and other officials does not want the release of this fund to you. Following my way of releasing this fund to you, there will be No Cost of Transfer (C.O.T), No (TAXS). I will move ahead to make this happen once you agree to guard my reputation by way of keeping absolute confidentiality of this deal. There will be no INTERFERENCE from the Government or any Financial Law Authorities, none of the above will have the right to intervene on this process following my perfect plan to do this deal. Please, contact me on my confidential email and cell phone as follows:

Ms. Katherine M. Kilbourne
Cell: +1 312 380 0525
Email: [email protected]

I can finish this process before the end of business hours today and your $5,000,000.00 shall be in your bank account within or before 24 banking hours, I will make the transfer like a Direct Deposit. Note: that no delay will rest on your fund transfer following the process by which it shall be done.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
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Your Current Occupation:

Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Direct E-mail Address:
Your Bank Direct Telephone:
Your Bank Account No:
Your Account Names
Swift No:
Routing No:

Thanks for your understanding without doubt or argument.

Yours Sincerely
Ms. Katherine M. Kilbourne

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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