Search FraudFYI

Saturday, August 25, 2018

419 scam email from Mr. Garry Fox U.S. Treasury Department Office of Strategic Policy Financial Action Task Force carlos_drank@yahoo.com pytdepartmentoffice20156@gmail.com

from: U.S. Treasury Department’s Office <carlos_drank@yahoo.com> 
reply-to: "U.S. Treasury Department’s Office" <pytdepartmentoffice20156@gmail.com>
to: 
date: Aug 22, 2018, 12:00 PM
subject: U.S. Treasury Department’s Office
mailed-by: yahoo.com
signed-by: yahoo.com


Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Department’s Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's  Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing 
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

No comments:

Post a Comment

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