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Wednesday, July 12, 2017

419 scam email from Collins B. Newton Swisher Trust & Savings Bank Foreign Correspondent Operations Officer In Charge swishertbnk@gmail.com

Originating IP: 196.22.220.8
Originating ISP: Vox-telecom
City: Cape Town
Country of Origin: South Africa

from: SWISHER TRUST <swishertsbnk@gmail.com> 
reply-to: swishertbnk@gmail.com
to: 
date: Sun, Jul 9, 2017 at 6:27 PM
subject: TO WHOM IT MAY CONCERN;;;

FROM THE OFFICE OF THE
FOREIGN CORRESPONDENT OPERATIONS
SWISHER TRUST & SAVINGS BANK
59 ROSE AVENUE
SWISHER, IA 52338
UNITED STATES OF AMERICA.
EMAIL: swishertbnk@gmail.com

TO WHOM IT MAY CONCERN

BASED ON THE PAYMENT INSTRUCTION FORWARDED TO THIS OFFICE FROM ECOWAS BANK TO CARRY OUT THE RELEASE OF YOUR COMPENSATION FUND TRANSFER VIA OUR BANKING SYSTEM. WE HEREBY BRING TO YOUR NOTICE THAT THE TOTAL SUM OF US $2,500,000.00 (TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY) HAS BEEN APPROVED TO BE TRANSFER TO YOU IN RESPECT OF THE ECOWAS BANK.

WE HAVE RECEIVED AN IRREVOCABLE FOREIGN EXCHANGE APPROVAL ORDER NO: EFA2017-268V/0517 IN YOUR FAVOUR IN CONFORMITY WITH ECOWAS BANK TO HANDLE AND TRANSFER THE FUND FROM HER ESCROW ACCOUNT HERE.

SPECIAL INSTRUCTION:

YOU ARE REQUESTED TO SEND THE INFORMATION BELOW

FIRST NAME:
OTHER NAMES:
FULL ADDRESS:
YOUR OCCUPATION
YOUR NEXT OF KIN NAME AND ADDRESS
YOUR CELL NUMBER OR HOME NUMBER
YOUR COPY OF YOUR PASSPORT OR ID CARD

AS SOON AS THESE INFORMATION'S ARE RECEIVED, WE SHALL START THE PROCESSING AND TRANSFER OF YOUR FUND.

THANK YOU FOR YOUR UNDERSTANDING AND COOPERATION.

YOURS FAITHFULLY
COLLINS B. NEWTON
OFFICER IN CHARGE.

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