Der Vorgang 22755
head65909@gmail.com
John
Der erste Kontakt 22755
Anzahl der Mails: 2
Die Transfersumme
50.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Welcome To Federal Reserve Bank Headquarters New York
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to your account for online banking transfer as soon as we hear back from you with your contact details,funds amount is $50.5Million United State dollars please kindly get back to me as soon as you receive this email 1.) Full Name: 2.) Age: 3.) Sex: 4.) Address: 5.) Zip/Postal Code: 6.) State/Province: 7) Country: 8) Phone: 9.) Occupation/Position: 10.) Company: 11.) International Passport; 12.) Email Address: 13) Mothly income: Bank account information; 15.) Account Name; 16.) Account Number; 17.) Bank Name; 18.) Bank Address; 19.) Iban; 20.) Swift Code; We are waiting for the information for your transfer to process this morning . Thanks, Mr John Kelly president and Chief Executive Officer of the Federal Reserve Bank of New York |
| Website [www.FedEx.com]
Address ::: 9935 Doerr Ln, Schertz, TX 78154, USA Welcome To WWW.FedEx.com, Dear Funds Owner ATTENTION:ARE YOU ALIVE OR DEAD ???Again are you alive or dead? The reason for this question is that we received an email from Mr Jude Betsy, He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the delivery of yours fund (9.5Million US Dollars.) is the delivery fee of the sum of $125 only and that the fund has been approved for delivery in your favor. So my dear if you"re alive i will like you to get back to me ASAP and also you"re required to get back with this following information to be sure is really you: 1.Full Name:.......................... 2.Address:............................ 3.Nationality:........................ 4.Age:................................ Date of Birth:........................ 5.Occupation:......................... 6.Phone:.............................. Mobile:.............:................. 7.State of Origin:.................... Country:.............................. 8.Copy of your Identity Card.......... Occupation............................ Because we asked him to call back on Monday, so that we can confirm from you first. Are you aware of this? The only money you will pay to our office here is just $125 for the security keeping and delivery permit documents, Take note of this now. So that we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $9.5Million US Dollars.Best regards Mr, James Wilcox |