Search FraudFYI

Tuesday, July 4, 2017

419 scam email from Mr. Mark Williams First United Bank USA Auditing Account Manager "Center." +229-61787399

Originating IP:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: First United Bank Center <"Center."> 
reply-to: First United Bank Center <>
date: Fri, Jun 30, 2017 at 12:41 PM
subject: The Management of the First United Bank Texas Corporate Office

First United Bank Corporate Office Headquarters
2730 W. University Drive Denton, Texas 76201
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
8 a.m.-9 p.m. Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Daylight Time(EDT)
( )

Attention: Beneficiary,

The Management of the First United Bank Texas Corporate Office Headquarters here in 2730 W. University Drive Denton, Texas 76201. wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 17th of March 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

The actual transfer of your funds USD$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, that all unclaimed funds to be paid into the United States Government Treasury account as unclaimed funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2017 after an attack on our dear country on

Find below the profile of the banking institution where your funds will be transferred into the following government directive:
Name of Bank: JP Morgan Chase, Bankers for the United States Treasury
Address: Headquarters at 270 Park Avenue in New York.
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your fund of USD $8.500,000.00, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a payment file renewing charge is sum of US$120 is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below.

Kindly make the fee available through MoneyGram or Western Union Transfer.

Receiver's Name:....( PUAL IKE )
Country:.......... Benin Republic

Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that
covered your fund to enable you have access to your fund, We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.For further inquires or questions, Please call this office number or better send us a text message phone

+22961787399 Or Call Our Costumer,s Service Line +22961787399

Thank you for giving us the opportunity to serve your banking needs.

Thanks for banking with us.
Yours in service,
Mr. Mark Williams
( )
Auditing account manager
First United Bank in USA
2730 W. University Drive Denton, Texas 76201
Officer: Financial Center Operations Manager.

No comments:

Post a Comment

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