Saturday

419 scams

Attn:Beneficiary,

Re: Payment instruction to credit your account with the sum of US
$10,500,000.00 Million ???

This is to notify you that your over due contract funds has been gazetted
to be Released,via key telex transfer (KTT) direct wire transfer to you by
the First Trust Bank for foreign over due fund transfer. Meanwhile, a man
wrote to my office yesterday with a letter,claiming to be your True
representative.All Over Due Inheritance/contract Funds.

Here are her information's


Bank's name----- Meta Bank
Bank's address----KS 67217
5501 S. Broadband Ln.Souix Falls, SD
Account Name----Peter Machutta
Account No----70008820737078
Rouing Number-- 073972181


Please, do reconfirm to this office, as a matter of urgency if this man is
from you So that the Bank will not be held responsible for paying into the
wrong account Name. First Trust Bank has been approved and accredited by
the Ministry Of Finance and the Senate House committee for foreign over due
fund,to pay all foreign Over due inheritance funds and contract to
respective original beneficiaries this last quarter Payment of the year
2019.Base the meeting held with the new Director and board of First Trust
Bank on 15/04/2019.


However, we shall proceed to issue all payments details to the said Peter
Machutta, if we do not hear from you within the next seven working days
from today.In order to know you are ready to receive your approved fund,
you are strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all verifications,
we will then direct you on how to contact Legal department for your fund
Transfer direct your account.


1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. occupationa
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
8. your full bank account information

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Your Sincerely,

Mr.Ernest Ebi.
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment