419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
FROM:DR MARK DICKSON.
HEAD:WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,UK.
I am Dr MARK DICKSON Director WORLD FUND MANAGEMENT AND PAYMENT BUREAU.I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in London UK.
We write to inform you about our plan to send your funds to you via cash delivery system; this system will be easier for you and for us.We are going to send your funds total sum of US$7.3Million to you via courier delivery service.The two packages are accompanied with every vital document that covers your funds.
Note that these funds are coming in two security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will make use of my position to release this fund to you.
The boxes are coming with a Courier agent who will deliver them to you at your receiving home address after clearing the two consignment packages at your country airport.
All you are required to do now is to reconfirm the following information below to enable us commence immediately.
1. Your Full Name: ___
2. Home Address: _____
3. Age & Sex: ________
4. Occupation: _______
5. Cell Phone#: ______
6. State of Origin: __
7. Country: __________
8. private email address if any:..
Note the Agent does not know the content in these boxes,the content was declared to him as a family inheritance.I have obtained the consignment tag that will be tagged on the boxes which shall be dispatched along with the security code to enable you access them as soon as the diplomat deliver them to you.
As soon as we receive the above requested information from you,we shall forward your file and contact details to Head of department World Fund Management and Payment Bureau,to enable him contact you for the release of your fund USA$7.3m.
Regards,
Dir Mark Dickson.
HEAD:WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,UK.
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He has been instructed to call you also you are to contact him via email.
Mr. Thomas Luke man
World Fund Management and Payment Bureau Team, UK
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Sorry for that. Your Full information was submitted to the Head of Department for Approval. The attached Letter that did not open was the Approval Letter. The Federal Reserve Bank Houston Branch United States has been authories to pay your Fund.
The information is the paying Bank details and the Agent in Charge you are to contact him and follow his instructions.
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THE MANAGEMENT HELD A MEETING TODAY AND AN AGREEMENT HAS BEEN REACHED.
FIND ATTACHED DOCUMENT AND GET BACK TO ME.
REGARDS,
MR. ANTHONY WRIGHT JR.
Transcript of attached JPG file
Federal Reserve Bank
Houston Branch, 1801 Allan PKWY
Allen Part Way Street Houston Tx 77204
ACKNOWLEDGEMENT LETTER
THE MANAGEMENT HAS INSTRUCTED ME TO ACKNOWLEDGE THE RECEIPT
OF YOUR INFORMATION WHICH WAS SENT TO US FROM WORLD FUND
MANAGEMENT AND PAYMENT BUREAU TEAM UNITED KINGDOM DATED JUNE
30, 2014 IN RESPECT OF YOUR FUND US$7.3 MILLION (SEVEN MILLION THREE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) PAID TO YOU VIA
YOUR CHOICE OF PAYMENT.
SIR, YOU ARE HEREBY REQUESTED TO RECONFIRM THE INFORMATION SENT
TO US TO AVOID ANY MISTAKE:
NAME: XXX
ADDRESS: XXX
PHONE: XXX
DATE OF BIRTH: XXX
OCCUPATION: XXX.
CONFIRM IF THE INFORMATION ARE CORRECT. ALSO YOU ARE TO FORWARD
A SCAN COPY OF YOUR DRIVERS LICENSE FOR VERIFICATION BY THE
MANAGEMENT.
IF YOU ARE TO RECEIVE YOUR FUND THROUGH TELEGRAPHIC WIRE TRANSFER
INTO YOUR ACCOUNT, KINDLY FORWARD THE INFORMATION BELOW:
BANK NAME....
BANK ADDRESS....
BANK TELEPHONE NUMBER....
ACCOUNT NUMBER....
SWIFT/ROUTING CODE.....
ALTERNATIVELY, IF YOU WANT IT DELIVERED TO YOU VIA YOUR HOME ADDRESS
INDICATE IT.
KINDLY GET BACK TO US AS SOON AS POSSIBLE. LET ME KNOW WHEN WILL BE
CONVENIENT FOR YOU TO RECEIVE CALL.
REGARDS,
MR. ANTHONY WRIGHT JR.
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.
THE MANAGEMENT HAS INSTRUCTED ME TO ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATION WHICH WAS SENT TO US FROM WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM UNITED KINGDOM DATED JUNE 30, 2014 IN RESPECT OF YOUR FUND US$7.3 MILLION (SEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) PAID TO YOU VIA YOUR CHOICE OF PAYMENT
SIR, YOU ARE HEREBY REQUESTED TO RECONFIRM THE INFORMATION SENT TO US TO AVOID ANY MISTAKE:
NAME: XXX
ADDRESS: XXX
PHONE: XXX
DATE OF BIRTH: XXX
OCCUPATION: XXX
CONFIRM IF THE INFORMATION ARE CORRECT. ALSO YOU ARE TO FORWARD A SCAN COPY OF YOUR DRIVERS LICENSE FOR VERIFICATION. IF YOU ARE TO RECEIVE YOUR FUND THROUGH TELEGRAPHIC WIRE TRANSFER INTO YOUR ACCOUNT, KINDLY FORWARD THE INFORMATION BELOW:
BANK NAME..........
BANK ADDRESS.......
BANK TELEPHONE NUMBER........
ACCOUNT NUMBER...............
SWIFT/ROUTING CODE.....
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.
NOTE THAT YOU WILL BE REQUIRED TO TRAVEL DOWN TO OUR OFFICE FOR THE OFFICIAL ENDORSEMENT OF THE FUNDS RELEASE ORDER ALSO SIGNS SOME LEGAL PAPERS WHICH WILL BE FORWARDED TO YOUR BANK TO AVOID ANY INTERCEPTION WHEN YOUR FUND ENTERS YOUR ACCOUNT.
IF YOU CAN NOT TRAVEL DOWN IN PERSON, YOU CAN EMPLOY THE SERVICES OF A LEGAL ATTORNEY PAY HIM TO ACT AS YOUR LEGAL REPRESENTATIVE SO THAT HE WILL SIGN ALL THE NEEDED PAPERS ON YOUR BEHALF.
REPLY BACK AND LET ME KNOW WHEN WILL BE CONVENIENT FOR YOU TO RECEIVE CALL.
MR. ANTHONY WRIGHT JR.
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How are you today? Hope fine. Any news from the paying Officer Mr. Anthony Wright of Federal Reserve Bank
Kindly adhere to their directives so that you receive your Fund before the end of this week.
Do Update me.
Regards,
Dir. Mark Dickson
HEAD: WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,UK.
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I CALLED YOUR CELL PHONE NO RESPONSE. YOU CAN CALL ME.
I WILL UPDATE YOU AS SOON AS THE ACCOUNT DEPARTMENT ALERT ME.
REGARDS,
MR ANDREW ANTHONY WRIGHT
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Thanks for the Update. Kindly follow their instructions and do whatever they ask.
You are to get your Fund this Weekend if only you follow their instructions.
Thanks. Do Update me ones the Admin People reaches you.
Dir. Mark Dickson
HEAD: WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,UK.
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I AM SURPRISE AT THE CONTENTS OF YOUR MESSAGE. ALL THE SAME I WAS AT THE ACCOUNT UNIT THIS AFTERNOON AND WAS INFORMED THAT THE MANAGEMENT HAS APPROVED THE PROCESSING OF YOUR FUND PENDING WHEN YOU COME TO OUR OFFICE TO SIGN THE NECESSARY PAPERS BEFORE YOUR FUND WILL BE TRANSFERRED.
THE HEAD OF ACCOUNT UNIT MS HELEN LYNCH WILL CONTACT YOU FOR MORE UPDATE.
LET ME KNOW WHEN YOU HEAR FROM HER.
REGARDS,
MR. ANDREW ANTHONY WRIGHT
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FEDERAL RESERVE BANK
HOUSTON BRANCH, 1801 ALLAN PKWY
ALLEN PART WAY STREET HOUSTON TX 77204
APPROVAL LETTER
REF: APP/FUND/098/FRESBANK0210
ATTENTION: XXX,
TO WHOM IT MAY CONCERN: XXX THE ACCOUNT UNIT HAS APPROVED THE PROCESSING OF YOUR FUND AFTER THE MANAGEMENT MEETING THIS AFTERNOON.
YOUR FUND IS BEEN PROCESSED AND WILL BE TRANSFERRED INTO YOUR DESIGNATED BANK AFTER YOU COME TO OUR OFFICE HERE IN TEXAS FOR THE OFFICIAL ENDORSEMENT OF THE FUNDS RELEASE ORDER AND THE OWNERSHIP CERTIFICATE WHICH WILL BE SENT TO YOUR BANK TO AVOID ANY INTERCEPTION WHEN YOUR FUND ENTERS YOUR ACCOUNT.
NOTE THAT THE FUND RELEASE ORDER AND THE OWNERSHIP CERTIFICATE WILL BACK UP YOUR CLAIM FROM THE GOVERNMENT INTERROGATION.
SIR, IF YOU CAN NOT COME TO OUR OFFICE IN PERSON, YOU WILL HAVE TO PAY 1,450 EUROS TO EMPLOY THE SERVICE OF A LEGAL ATTORNEY WHO WILL ACT AS YOUR LEGAL REPRESENTATIVE.
IMMEDIATELY THE NECESSARY PAPERS ARE SIGNED, YOUR FUND WILL BE TRANSFERRED AND THE TRANSFER SLIP WILL BE SENT TO YOU FOR VERIFICATION.
REGARDS,
MS HELEN LYNCH
HEAD OF ACCOUNT UNIT
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FEDERAL RESERVE BANK
HOUSTON BRANCH, 1801 ALLAN PKWY
ALLEN PART WAY STREET HOUSTON TX 77204
PAYMENT DETAILS
REF: APP/FUND/098/FRESBANK0210
ATTENTION: XXX,
YOU ARE TO PAY THE FEE INTO THIS ACCOUNT DETAILS OUR CORRESPONDENT BANK.
AFTER THE PAYMENT, FORWARD THE PAYMENT SLIP FOR VERIFICATION.
NAME OF BENEFICIARY ACCOUNT: ANGELA VELOSO
NAME OF BANK: CITIBANK
BANK ADDRESS: N.A. BR. #51 4638 MISSION STREET SAN FRANCISCO, CA 94112
ACCOUNT NUMBER: 05140564XX
ROUTING NUMBER: 321171184
CONFIRM THE RECEIPT OF THE ACCOUNT DETAILS AND THE LET ACCOUNT UNIT KNOW HOW SOON YOU ARE MAKING THE PAYMENT BECAUSE WE HAVE BEEN MANDATED TO TRANSFER YOUR FUND LATEST BY TUESDAY ONCE THE FEE IS PAID.
REGARDS,
MS ELLENA LYNCH
HEAD OF ACCOUNT UNIT
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THANKS FOR YOUR MAIL. I INFORMED THE MANAGEMENT AND WAS INSTRUCTED TO SEND YOU ANOTHER ACCOUNT DETAIL OF CORRESPONDENCE BANK:
NAME: WILLIAM LEE
ADDRESS: TARRY TOWN NY 10591 USA
BANK: CHASE BANK
ACCOUNT NUMBER: 5952630XX
ROUTINE NUMBER: 021000021
SWIFT CODE: CHASUS33
KINDLY FORWARD A SCAN COPY OF THE PAYMENT SLIP FOR VERIFICATION.
REGARDS,
MS HELEN LYNCH
HEAD OF ACCOUNT UNIT
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YOU ARE TO FORWARD THE SCAN COPY OF THE PAYMENT TRANSFER SLIP FOR VERIFICATION BY REMITTANCE UNIT.
KINDLY FORWARD THE TRANSFER SLIP.
REGARDS,
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The Head of Account Unit Ms Ellena just informed me via text message that you sent her email this morning that the transfer of 1450 Euros has been transferred into the Account sent to you but she ask you to send her the transfer payment slip given to you by your Bank after the transfer has been done.
Sir, your Bank will give you a slip that you made a transfer of 1450 Euros or give you some information if the transfer is by Swift. Send the information to Ms Ellena or the Slip because she needs it as a proof that you paid the Fee.
If you are not clear let me call you on your cell phone.
Reply.
Mr Andrew Anthony Wright
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