Der Vorgang 22037
abdkatta220@gmail.com
Abdul
Der erste Kontakt 22037
Anzahl der Mails: 7
Die Transfersumme
300.000,00 Dollar (Anzahl: 1)
Der RevFather
600.000,00 Dollar (Anzahl: 2)
Weitere Mailadressen
info.comfedsbank@usa.com
info.comfedsbank@usa.com
info_ubagh@accountant.com
hlins2230@gmail.com
inq.fibabanka@europe.com
insurance.uraztr@europemail.com
| Mailtext |
|---|
| Attention,
This will be the final notice from this department in regards to your funds with the US Bank, we have been informed that the funds will be returned to Africa due to your inability to fully comply with the process of completing the new online account. This is your last chance to save the funds, if not you will lose the funds if returned to Africa, you have only the next 3 days to communicate with the Bank and confirm your interest to complete the process. The details are below, you have to contact them with an immediate effect. Comfeds Bank, info.comfedsbank@usa.com Yours Sincerely, Comdr. Abdul Katta FBI Rep |
| Attention,
Greetings, Final notification regarding your funds, with due respect, I am bringing this notice to you as a final notice, I want to inform you that your funds amounting to the sum of $300,000.00 is about to be confiscated due to your reluctance to claim the funds, these funds was moved to an American Bank so that you will be able to claim the funds. The Bank wants to return the funds to Africa where the funds will be seized by some corrupted individuals. I advise you to make haste now and save the funds immediately, contact the US Bank with the email below without any form of delay if you want to save the funds. Contact them , It s urgent. Comfeds Bank, info.comfedsbank@usa.com Yours Sincerely, Comdr. Abdul Katta |
| Comfeds Bank
New York USA, Website. comfed.bank-cc.com ATTENTION, We have confirmed receipt of your mail regarding the funds assigned to you, To complete your transaction via online internet banking system, which is secured and faster and also enables you to effect transfers with your mobile devices, you are required to open an online account with us.Therefore, you are advised to follow these instructions and provide the details listed below to open an online account to enable us to process the online account in your name. We therefore, implore your kindness to acknowledge that an account fee of $250 is required to be paid by you before the new account will be processed, this fee will remain your money and will be transferred back to your domestic account as soon as new online account is validated. You are advised to provide the details as stated below with the above stated fee of $250 without delay. Privacy 1. Name ................................... 2. Last name ...................................... 3. Passport photo or personal photo ......... 4.. Phone number ................................ 5.. Date of Birth ............................... 6.. HOME ADDRESS ............... 7.. Cities ............................................. 8.. Country ....................................... 9.. Gender ....................................... As soon as we receive the above details, the new online account will be processed immediately in your name to enable you to have full access to the funds. The above required information is mandatory. We look forward to your urgent reply. Mr. Hayden Matteo Comfeds Bank |
| Good day Sir/madam,
Attention beneficiary, This is an important notification regarding your funds, I want to give you this notice to you as a final notice, regarding to your funds amounting to the sum of $300,000.00 is about to be confiscated due to your silence and reluctance to claim the funds, these funds was moved to an USA Bank so that you will be able to claim the funds. The Bank wants to return the funds to Africa where the funds will be seized by some corrupted individuals. I advise you to make haste now and save the funds immediately, contact the US Bank with the email below without any form of delay if you want to save the funds. Contact them again, It s urgent. Comfeds Bank, info.comfedsbank@usa.com Yours Sincerely, Comdr. Abdul Katta |
| Interpol Dept.
Police International. Dear Sir, Contact the UBA Bank to receive the ATM Card issued on your name, the card is ready for delivery, you will pay only the delivery fee, with the card you can make withdrawals in any ATM Machine in your country. Make haste and contact them through the e-mail below. Send your details, Your full Name.. Your Address:… Telephone:…... Occupation....... Nationality...... Gender.......... Below is the Bank contacts, Send email to: info_ubagh@accountant.com Contact person: Mr. Richmond Adjei Yours Sincerely, Comdr. Abdul Katta |
| Interpol Dept.
Police International. ATTENTION, The UBA Bank has reached an agreement with a Turkish Bank to transfer the funds to your domestic account via electronic wire transfer, this is to safeguard the funds and to avoid confiscation of the funds by Ghana Government as they have severally requested that the funds be forwarded to the Government s treasury. Kindly communicate with the Turkish Bank through their email as stated below. Send your details, Your full Name.. Your Address:… Telephone:…... Occupation....... Nationality...... Gender.......... Below is the Bank contacts, Fiba Banka Send email to: inq.fibabanka@europe.com Yours Sincerely, Comdr. Abdul Katta |
| Force Headquarters.
Police Nationale DEAR SIR. We are writing to you in respect to the urgent message we received today from Turkey Bank, we have been informed that your funds will be moved back to Africa due to the delay from your side. If you still want the funds, you have to contact the Bank immediately. Fibabanka Send email to: inq.fibabanka@europe.com Yours Sincerely, Comdr. Abdul Katta |