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Thursday, February 23, 2017

419 scam email from Mrs. Helyn Agson otajeph01@gmail.com auditfrauddept@tuta.io

from: Access Bank Plc <otajeph01@gmail.com> 
reply-to: auditfrauddept@tuta.io
to: 
bcc: 
date: Tue, Feb 21, 2017 at 8:03 PM
subject: Re: Important
mailed-by: gmail.com
signed-by: gmail.com


Attn:

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars. More so,
we are willing/ready to send your money through Bank to Bank transfer
as we are here to serve you better.

If you desire to receive your fund this way, kindly re-confirm:
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Waiting to hear from you today.
Mrs. Helyn Agson
{Secretary}

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