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  • SIR. COLLIN JORING - [email protected]

  • 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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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 Bait&Tackle
 
from: SIR. COLLIN JORING. [email protected]
date: Sat, Aug 4, 2018 at 11:33 AM
subject: DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT


GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $ 7.5M.

Dear Sir / Madam,

The British Prime Minister in Conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION hereby give this irrevocable approval or order with Release Code: GNC / 3480/0112/16 in your favour for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account. Therefore, your new Payment codes are United Nations Approval No; White House Approved No: WH44CV, Reference No.135460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763;

Immediate WFNB Tele-banking Confirmation No: 21121; Secret Code No: XXTN013. Now having received these vital payment numbers, you are now receiving and confirming your payment with the United Nations immediately within the next 72hrs.

Mr.Timothy Hicks, DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT, Wood Forest National Bank, Ohio, with the help and monitory team from the INTERNATIONAL MONETARY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remit bank, has made sure you receive your money into your bank account. You are to contact: Timothy Hicks on his contact Email: ( [email protected] ) award winning claim for immediate release of your inheritance and lottery. Mr. Timothy Hicks makes it easier to transfer funds to less than 72hrs.

The payment bank is in United States of America (USA) WOOD FOREST NATIONAL BANK

Information request for your transfer.

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE AND FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATION:
a) BANK NAME:
b) BANK ADDRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE
e) Routing Number:
F) IBAN NUMBER:
6) PROFESSIONAL, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT / DRIVERS LICENSE

Note: Your personal contact / communication code with HSBC Bank is (WF-21121), you are looking to send your bank information to the HSBC, London.

CONTACT CODE (WF-21121)
contact person: Mr. Timothy Hicks.
Position: Director of International Remittance Department
Email Address: ( [email protected] )

CHAIRMAN COMMITTEE ON FOREIGN AWARD WINING PAYMENT
UNITED NATIONS AND EUROPEAN UNION.
SIR. COLLIN JORING.
  by Bait&Tackle
 
from: WoodForest National Bank <[email protected]>
reply-to: WoodForest National Bank [email protected]
date: Mon, Aug 6, 2018 at 5:07 PM

From the desk of Ann Haley
Vice President at Wood forest National Bank
location Columbus, Ohio Area industry Banking
Tel: +1 740 777 1288
Email: [email protected]

Attn:

We have started working on you fills today and you have to be rest assured that you will receive your fund as soon as possible and you have to try and follow up our banking procedure. All banks has terms and condition governing there rules allover, but not with standing we have modes of transfer which includes.



DIRECT TRANSFER
CERTIFY CHECK
CREDIT CARD MASTER OR VISA
DIPLOMATIC TRANSFER
ONLINE BANKING.



with due respect we have announce to all our customer to be very careful with the way the handle there transaction at this point due to number of Internet scam roaming ups now monitoring mails, the fee here is to reactivate and to mail all the standard approval hard copy documents through dhl, we don,t use regular mail again we have lost a lot of documents with regular mail, please you have to bear with us we are not meant to charge you for any thing just to make sure you transaction was successful.


So i will be waiting for option as soon as possible to enable us start the process once and for all.

Regards
Mr.Timothy Hicks,
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT