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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Cosby Davies - "www."@vega.ocn.ne.jp
Reply-to: Cosby Davies - [email protected]
Tel. No.: +13369049627
From The Desk Of Cosby Davies,
EVP Chief Finance Officer
Allegacy FederalCredit Union
Winston Salem North Carolina
United States Of America

Compliment Of the Season Dear.

This is to inform you that Your Compensation/Investment payment files from three (3) different banks, Nat-west Bank of London, Central Bank of South Africa

and UBA Bank Of Africa was compiled and submitted to my desk this morning for review. The total sum owed to you by the 4 banks mentioned above was sum
up to the tune of US$3,500,000.00 (Three Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non-deductible account) here in the Allegacy Federal Credit Union NC USA in
your name, while waiting for accreditation to your personal/private bank account you chose to in any part of the world or we send you a Certified Casher’s

Check or An ATM Master Card with a daily withdrawal of $20,000.00 (Twenty Thousand USD) as programed.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will
enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the
other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the

payment assignment to ensure that you receive your funds accordingly.

Now, all moralities regarding your fund release/transfer has been put in place here in the Allegacy Federal Credit Union NC, this
your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to tell us how you want to receive your

fund's and provide to us the below information

Below are the information needed for now for your transfer or delivery.


Your name in Full
Your full delivery address:
Age:
Copy of your identification:
Cell/Phone Number:


You can text or call this number 336-904-9627 for any oral assistance,

Yours sincerely,
Cosby Davies
Allegacy Federal Credit Union
Winston Salem North Carolina
United States Of America