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.
#403279 by Troy Platt Wed Jan 15, 2020 4:37 pm
Reply-To: [email protected]
From: Your Update from UN <[email protected]>
Date: Tue, 14 Jan 2020 13:40:45 +0100
Subject: YOUR PAYMENT UPDATE


PEAK Crest Bank
Contact Person:- Paul Spencer
Tel:- 973-617-241

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank conpensation as a fraud
victim part payment of One Million Two Hundred Thousand United States
Dollars
($1,200,000.00) has been transferred into your bank account as stated
below which your NEXT OF KIN that you sent to receive your funds on
your behalf due to your ill health have acknowledged receipt of the
fund.


NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However, we write to inform you that the remaining balance of your
fund Ten Million Five Hundred Thousand United States Dollars
has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.


Looking forward to hear from you soonest.

Yours Faithfully,

John holmes
Remittance Department

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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