Tuesday

419 scams

From The Desk of: Paul M, Donofrio…

Bank of America.

Branch Offices New York

1680 Broadway, New York.

NY 10019, USA.

Vice Chairman on Investment Banking

Director, Credit Control Dept.

We are hereby officially notify you concerning your fund telegraphic, Transfer
through our bank, Bank of America, New York, to your bank account, which has been
officially approved by the management of World Bank Swiss (WBS) to credit the sum of
US Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation
program of 2017 year, which the Un/Swiss Bank has decided to distribute it
generously to help few lucky individuals and the American Government is in agreement
with the Swiss Bank to distribute the fund to 700 hundred thousand people in
America, Europe & Asia in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.

1.Your real names and address:

2.Your telephone number and fax:

3. Your.age/Occupation:

4: Your international passport or drivers License.

Yours Faithfully,

Mr. Paul M, Donofrio

Reply to my private email:pauldonof1@gmail.com

_________________

Comments

Post a Comment

Popular posts from this blog

Tuesday

419 scams *THE NIGERIAN POLICE FORCE* Office of the Inspector General of Police Federal Secretariat Complex, Abuja (F.C.T) Nigeria. Date: Wed. 30th Sep, 2015 Attn: Sir, This is to inform you that we (The Nigerian Police Force) have been notified by the International Network Monitoring Unit (I.N.M.U) that a few number of you in the list, were cheated in the process of your overdue Contract/Inheritance fund payment. However, president Buhari’s administration is doing everything with the help of the Nigerian Police Force (N.P.F) and other security agencies to reinstall morals and integrity in the country once again. Furthermore, Mr President and his Federal Executive Council (F.E.C) after the United Nations Convention against Corruption in Nigeria, re-approved the payment of your due fund. Consequently, he mandated the Nigerian Police Force to oversee the payment and ensure you are not extorted as reported by the INMU. Hence, you are advised to suspend every comm...
Read more

Saturday

419 scams Dear Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I as...
Read more

419 scam

Dear my Good friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Ms. Elena Jouronova is as follows: CONTACT AGENT Ms. Elena Jouronova EMAIL: elenaajouronova@legislator.com Telephone number: (+44) 20 7004 6000 Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK At the moment, I am very ...
Read more