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.
#303418 by AlanJones Wed Aug 17, 2016 2:34 pm
From: Director Terry Cool - [email protected]
Reply-to: [email protected]
Tel. No.: +22999074809

WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America

Dear Customer.

In respect of your fund inheritance payment $15.3Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $15.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
25 th, NOV 2016 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$15,000 USD in daily payment until you cash the total payment of $14.3
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $255 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $255 usd only
to (EDU IGWE) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE
as list following to enable them release the document today.

Receiver Name:....Ana John
Country:..........Benin Republic
City:........Cotonou.
Text Question:...Today
Answer:........today
Amount:..... $255 USD Only
MTCN....

Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.
Director Terry Cool.
phome number +229 99074809
or Text message only. +1213471754.
Foreign Remittance Manager
[email protected]

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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