Monday, May 15, 2017


419 scams


I humble read a conformable message from Commercial Bank Directives, to the amount of ($2.5musd) Two Million Five Hundred Thousand United States Dollars only in your favor, a confirmation message came yesterday to fasten up this transaction process to enable us process and issue your Foreign Exchange Allocation Approvals which will enhance our paying bank to grant the remittance into your account.

But we are surprise this morning when we are about to process your payment with Santander Bank United Kingdom, we received another email from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forwarded to us are as follows.

Bank Name: HSBC
Address: 1 Queen's Road Central, Hong Kong
AC Name: Acute Limited
AC No: 023143274838

Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund, if not then kindly reconfirm back us with your banking details as soon as possible for all verification purpose, include copy of your passport and direct cell phone number,
However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours.
Looking forward to be hearing from you Urgent.,

Mr Matthey J.William
(Account Department)
United Kingdm