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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: Richard Ken - [email protected]
Reply-to: [email protected]
Tel. No.: +18435024277
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tel: +18435024277
Fax: +18435024277
Email: [email protected]


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$5Million)


This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was
sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal
Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been
holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to
see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your
funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on
your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm
these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and
private reasons.


Yours sincerely,
Mr. James Comey
Assistance Secretary,
U.S Bank.