Search FraudFYI

Saturday, June 8, 2019

419 scam email from Mr. Jon Faust Federal Reserve Bank New York Senior Staff raihan@texweave.net mrjonsfaust@gmail.com

Originating IP: 41.113.52.237
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: Mr Jons faust <raihan@texweave.net> 
reply-to: mrjonsfaust@gmail.com
to: 
date: Jun 7, 2019, 7:56 AM
subject: From The Desk Of Mr. JON FAUST
mailed-by: texweave.net

From The Desk Of Mr. Jon Faust

Senior Staff In File Department,

Federal Reserve bank new york

United States

PLANE CRASH WEB SITE!!!!!!!!!!!

https://mashable.com/2014/07/19/mh17-passenger-manifest/

("REMITTANCE OF $32 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE

CASE")

Compliment of the Season,

on a very good day. I am (Mr. Jon Faust) a senior staff in file department
in federal reserve bank new York (FRB).I got your contact from a Yahoo
Tourist Search.

When i was searching for a foreign partner I assured of your capability
and reliability to champion this business opportunity when I prayed to God
about you. In my department we discovered an abandoned sum of $ 32 million
U.S.A dollars (ThirtyTwo Million U.S.A Dollars). In an account that
belongs to one of our foreign customer who died along with his entire
family in (8 March 2014) in a plane crash.

Please see for more information. Late  Mr.Baker Wayne  Deposited the Sum
of 32 million U.S.A dollars and know body will ever come for this money
because he has no next of kin in his documents.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines,

But unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I and one official in my
department now decided to make this business proposal to you and release
the money to you as the next of kin or relation tothe deceased for safety
and subsequent disbursement since nobody is coming for it and we don’t
want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after 6 years, the money will be transferred into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,

We agree that 40 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account,5% will be set aside for
expenses incurred during the business and 55% would be for me and my woman
colleague. There after I and my colleague will visit your country for
disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted. Upon receipt of your reply, I
will send to you by fax or email the text of the application I will not
fail to bring to your notice that this transaction is hitc free and that
you should not entertain any atom of fear as all required arrangements
have been made for the transfer.

Yours faithfully,

Jon Faust

Hide original message
POST SCRITUM!!!!!!!!!!! You have to keep everything secret as to enable
the transfer to move very smoothly in to the account you will prove to the
bank.

NOTE: YOU DONT HAVE TO REPLY TO THIS EMAIL ID, REPLY BACK TO MY PERSONAL
EMAIL ID BELOW TO CARRY ON WITHOUT DELAY

EMAIL;mrjonsfaust@gmail.com

PLEASE TO AVOID AN EYE BOWL CAUSE AM STILL WORKING IN THE BANK AS OF THESE
MOMENT.TOP SECRET MUST BE KEPT ONLY.

No comments:

Post a Comment

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