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.
#375078 by malu53 Sat Oct 20, 2018 12:43 pm
FINAL CONTRACT/PAYMENT VERIFICATION.


To whom it may Concern

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with USA Embassy ,Metropolitan Police UK and International remittance department with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network data base that you presently have a transaction going on grads to your over-due contract payment Which was fully endorsed in your favor accordingly.

This Federal Bureau of Investigation (FBI) and International Remittance Department (The International Monetary Fund Unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment. Hence, the decision was taken last week. However, with this development, a woman by name (MRS: JANET WHITE) come to our office with an application stating that you gave her the Power of Attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.

She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to her nominated bank account stated below:

Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE


If you are not aware of the above instruction, do respond to this email us back Immediately.

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:


1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________


THANKS FOR LISTENING TO OUR ENCOURAGEMENT

Faithfully Yours,

FBI Director
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
TELFAX: 3023387306 , 3023387305
http://www.fbi.gov
yahoo IP
Date: Wed, 17 Oct 2018
From: "Christopher A. Wray" <[email protected]>
Reply-To: "Christopher A. Wray" <[email protected]>
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