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Friday, June 23, 2017

419 scam email reported by a visitor to the FraudFYI blog from Mr. Frederick V. Moore Meta Bank Limited International Managing Director 202-505-8391

from: Meta Bank Limited International <> 
date: Fri, Jun 9, 2017 at 1:11 PM
subject: Re: Meta Bank Limited International Reply

Meta Bank Limited International
Head Office 316 Pennsylvania Avenue, SE
Washington, DC 20003
Friday,09/ 06/ 2017.


We are  still  waiting for the  payment of  US$850  so  we can obtain the  documents  and transfer  your Fund  into your account before the  end of today.

Should you have any concerns or questions, please do not hesitate to contact the undersigned.
We look forward to serving you.
Mr.Frederick V. Moore
Managing Director, Executive Director
Please Call Us:+1202 5058391

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