Search
Latest topics
PAYMENT NOTIFICATION FROM EFCC
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
Page 1 of 1
PAYMENT NOTIFICATION FROM EFCC
Samuel Ugo
< demo@mail.colegiointernacional.edu.mx >
Attn: Beneficiary, We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5,200,000.00 with reference No. WBC/LU-14GN, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank. CREDIT SUISSE, CH-8038 ZЬRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A Kindly reply today by email with a valid scan copy of your identy and your direct telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5,200,000.00 to your correct bank account as scheduled. Yours sincerely, Mr Samuel Ugo Director Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
< demo@mail.colegiointernacional.edu.mx >
Attn: Beneficiary, We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5,200,000.00 with reference No. WBC/LU-14GN, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank. CREDIT SUISSE, CH-8038 ZЬRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A Kindly reply today by email with a valid scan copy of your identy and your direct telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5,200,000.00 to your correct bank account as scheduled. Yours sincerely, Mr Samuel Ugo Director Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
The Doctor- Scammers nightmare
- Posts : 636
Join date : 2012-11-26
Age : 124
Similar topics
» !!PAYMENT NOTIFICATION!!
» PAYMENT NOTIFICATION /+22967559971
» RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
» Lloyds TSB <notification@fca.co.uk> Wells Fargo Notification Alert
» Mr. Ibrahim Larmode <efcc@o2.pl>
» PAYMENT NOTIFICATION /+22967559971
» RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
» Lloyds TSB <notification@fca.co.uk> Wells Fargo Notification Alert
» Mr. Ibrahim Larmode <efcc@o2.pl>
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Sat Nov 02, 2019 3:09 pm by Justin Tyme
» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason
» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason
» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason
» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Thu May 19, 2016 11:16 am by Jason
» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin
» ash11nb22@gmail.com -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters
» fjrasile@yahoo.com All the scams
Sat Dec 19, 2015 7:22 am by Jason
» Google search
Mon Nov 30, 2015 2:40 pm by Admin
» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Mon Nov 30, 2015 2:55 am by Jason
» wirobert123@gmail.com
Mon Nov 30, 2015 2:29 am by Jason
» dr.jamesdobson200@gmail.com
Sun Nov 29, 2015 11:42 pm by The Doctor
» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Sun Nov 29, 2015 9:05 pm by The Doctor
» Mr. David Lien. <info.services010@gmail.com>
Sun Nov 29, 2015 9:00 pm by The Doctor
» jamesfentwistle132@gmail.com
Sun Nov 29, 2015 8:57 pm by The Doctor
» Diane Laws <lora00celine@yahoo.co.jp>
Sun Nov 29, 2015 8:53 pm by The Doctor
» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Sun Nov 29, 2015 8:51 pm by The Doctor
» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters
» debrunepharmacy.com home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters
» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Sun Nov 29, 2015 6:57 am by onlinefraudsters
» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Sun Nov 29, 2015 6:56 am by onlinefraudsters
» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters
» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters
» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Sun Nov 29, 2015 2:54 am by Admin
» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Sun Nov 29, 2015 2:48 am by Admin