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Wednesday, August 10, 2016

419 scam email from Mr. Abdul H. Mohamed Orient Oil & Marine Company CEO joshpchinaka32@gmail.com Mr. Eric Raymond U.S. Bank ericmond936@gmail.com 646-502-8377

from: Abdul H Mohamed <joshpchinaka32@gmail.com> via yahoo.com 
reply-to: Abdul H Mohamed <ericmond936@gmail.com>
to: 
date: Sun, Aug 7, 2016 at 8:02 PM
subject: Contact U.S Bank Now
signed-by: yahoo.com

Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK.

Your funds are now in the U.S BANK a total sum of $870 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash.

Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow.

Person to contact: Mr. Eric Raymond

Personal E-mail:    ericmond936@gmail.com

PHONE NO:  646-502-8377

Please try and give him your full name and address where to deliver the ATM VISA CARD to you.

Your full name:
Address:
Phone no:

Immediately you receive the funds with the ATM CARD, do get back to us to know the successful payment you receive.

Regards,
Mr. Abdul H. Mohamed

CEO-Orient Oil & Marine Company, Saudi Arabia

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