Saturday, January 20, 2018

Saturday

419 scams


Attention: Beneficiary,


We humbly received an instruction from our correspondence bank to transfer the


sum of Seven Million United States Dollars (USD$7,000,000.00) into your account


which we were on the process of seeking ways as to communicate you and get you


informed about the new development so that you can officially transfer your


fund via online into your designated bank account in your country by yourself


to avoid any complication or further delay. Surprisingly this day, we received


an email from Mr. George Willson who claimed to be your representative


forwarded the following account information to our office demanding us to


transfer the fund into he's below account.


Here are details of the bank account he forwarded to our office.


Citi Bank


301 S Kings Dr, Charlotte, NC 28204, United States


Mr. George Willson


Account# 004763124292


Routing # 064120351


P.O.Box 43,182 B Circle St.,


Herlong,CA 96113-0043 USA


Please let us know vividly as a matter of urgency if actually this man has your


permission to receive your fund or on the contrary never your representative,


you are officially requested to fill and send the under listed details


correctly as soon as possible for verification purpose and for the immediate


and speedy processing of your fund immediately


1. Your full Name:


2. Your Telephone:


3. Fax:


4. Age/Sex:


5. Private e-mail address:


6. Your Occupation:


7. Your address:



Your urgent correspondance is appreciated.


Thanks.


Larry Wu


Citic Bank China

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