by AlanJones
From: Pastor Mike Ade - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +16465836109
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +16465836109
Headquarters: Florida, FL, United States of America
Founded: 1914, Florida, United States
ADDRESS: 33 Liberty St Florida , FL 10045-0001
Email contact at [email protected] or call him at 646 583-6109
From the desk of Mr James Carpenter.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $65 the wire/transfer charge to have the fund delivered
to her. Here is her information's below.
Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.. 93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information's for
verification purpose so that your fund valued ($5.700, 000.00 usd)
will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ Passport
10. Age:
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is
just $65. being the approval payment certification from the federal
republic of Benin ,and you are giving a limited time to send the
payment and please be advise that you are to send the payment to
American Embassy office in Benin Republic and you are to use this
information Blow to send the $65 and please be informed that you are
not going to pay any other payment to any body and do not be deceived
by any body to send any other payment...Finally in this Case You Are
Advice To Contact Mr James Carpenter From Custom Office Through His
Email contact at [email protected] or call him at 646 583-6109
RECEIVER NAME: FRANCK.DIBOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
ZIP CODE: 00229
TEST QUESTION: WHEN
ANSWER: NOW
AMOUNT: $65
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
Senders address.
As soon as the Payment information is received, your funds will be
wired to your bank account directly from Federal Reserve Bank Florida
USA,We shall proceed to issue all payments details to the said Mrs.
Annette Stillman if we do not hear from you within the next three
working days from today. We are sorry for any inconvenience the delay
in transferring of your fund must have caused you.Finally You Are
Advice To Contact Mr James Carpenter From Custom Office Through His
Email Address at [email protected] or call him at 646 583-6109
You alerted reply urgent
Sincerely.
Mr. William Don
Director Federal Reserve Bank
33 Liberty St Florida , FL 10045-0001
Email Contact ( [email protected] ) or call him at 646 583-6109
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.
