Wednesday, July 3, 2013

Fake Fund Scam


SIR,

WE ACKNOWLEDGE THE TRUTH OF MISTAKE IN YOUR FORMER BANK ACCOUNT WHICH ARE MAKING EFFORTS TO RETRIEVE FUNDS SENT IN WRONGLY. YOU ARE ADVISED TO FORWARD AS A MATTER OF TOP PRIORITY YOUR AUTHENTIC BANKING DETAILS TO MR JOSEPH ABOH TO CORRECT THE MISTAKE IN YOUR PAYMENT FILE TO AVOID FURTHER ERROR.

Meanwhile, I want to let you know that MRS MARIA  T EL-ZEIN bank account has been closed and the bank has promised to return the money we transferred to her account back to us and very soon the police will get her arrested for forgery and fraud.

NOTE THAT, WE WILL NEED THE FOLLOWING INFORMATION FROM YOU TO ENABLE USEFFECT YOUR PAYMENT :-
(1) YOUR NEW AND AUTHENTIC RECEIVING BANK ACCOUNT DETAILS

(2) A SWORN AFFIDAVIT OF FUND OWNERSHIP AND CHANGE OF ACCOUNT WHICH WILL BE OBTAIN BY AN ACCREDITED ATTORNEY IN YOUR FAVOR FROM THE HIGH COURT OF JUSTICE AND YOUR RECEIVING BANK ACCOUNT DETAILS WILL BE IN THAT AFFIDAVIT.

CONTACT MR JOSEPH EBOH TO ASSIST YOU IN GETTING THIS AFFIDAVIT FROM THE COUNTRY OF FUND ORIGIN.

CALL OR CONTACT JOSEPH EBOH NOW :

MR JOSEPH D.ABOH   

AS SOON AS MR.JOSEPH ABOH OBTAIN THIS AFFIDAVIT AND HAVE IT FORWARDS TO US WITH THE ABOVE REQUIREMENTS, WE SHALL CARRY OUT YOUR FUND TRANSFER OF ($10.1MUSD) WITHOUT FURTHER DELAY. PLEASE EXPEDITE ACTION TO SAVE TIME AS WE CAN`T MAKE ANY FUND TRANSFER THIS TIME WITHOUT THIS CORRECTION BEEN DONE IN YOUR PAYMENT FILE.

Yours Faithfully,         

KEVIN LAMBERT 

32221-111-09800055321xxx.—19233

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