Search FraudFYI

Monday, September 12, 2016

419 scam email from John R. Elmore US Bank Chief Financial Officer

Originating IP:
Originating ISP: Ips B.v.
City: Rotterdam
Country of Origin: Netherlands

from: John Elmore <> 
date: Sat, Sep 10, 2016 at 12:06 PM
subject: Attn: Beneficiary Breaking News

U.S Bank
574 North Eastern Avenue
Las Vegas, NV 89101

Attn: Beneficiary Breaking News From U.S Bank  Las Vegas.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, U.S Bank  Las Vegas, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$25.8 Million into your Nominated bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the President of the World Bank. (Dr. Jim Yong Kim) will sign on your payment advice. Meanwhile your information and your full contact details were received from our Compensation and Human Resources Committee, Olivia F. Kirtley on your behalf to U.S BANK for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Direct Cell or office phone to reach you
2.Your address of locations
3.Your full name
4.Any Valid ID CARD

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
John R. Elmore
Chief Financial Officer of U.S BANK

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!