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Thursday, February 16, 2017

419 scam email from Don Carlos U.S. Bank Secretary to Executive Chairman "www." 940-603-9144

Originating IP:
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Don Carlos <"www."> 
reply-to: Don Carlos <>
date: Sat, Feb 11, 2017 at 11:04 AM
subject: Attn: Esteemed Beneficiary,

U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
(1) 940 603 9144

Attn: Esteemed Beneficiary,

This is officially to notify you that We have received a payment credit
instruction from the World Bank Swiss to credit your account with your full
unpaid contract/inheritance fund of US$3.5Million. We the U.S. Bank - San
Angelo,Texas has taken up the mantle to advocate on your interest for the
release of your fund over delayed payment.

I hereby acquaint you with the procedure for the release and transfer of this
approved payment fund to you. You are required to furnish to us the under
mentioned statutory requisites to enable my office commence actions.

{1}. Your Full Name and Address:
{2}. Your Cell number :
(3) Occupation / Marital Status:
{4). Your Bank name:
{5}. Your Bank Address:
{6). Your A/c Numbers:
{7}. Your Beneficiary Names:
(8). Your Swift Code:
{9}. Your Routing Numbers:

Be informed that transfer will commence immediately we hear from you with the
Needed information. Once more, U.S. Bank - San Angelo,Texas will not hesitate
to credit your account within 24hours in accordance with Fund release order

Finally, I want you to know that all modalities has been put in place for the
successful transfer of your contract/inheritance fund of US$3.5Million into
your bank account, The transfer of your fund is 100% Genuine and risk free, as
all international rules and regulations concerning Fund Transfer has been
adhere to for safe transfer of your fund into your Nominated Bank account.

This is a golden opportunity for you now to receive your fund. Thanks for your
anticipated co-operation. Have a nice day.

Your Immediate Response is Highly needed to enable us commence for the

Yours faithfully,

Don Carlos
Secretary to Executive Chairman U.S. Bank - San Angelo, Texas

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