Scam Reporter | Scam Tips Received | |||||||
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Falconsfan Lilburn, GA, United States 2017-07-24 19:06:09 Nigerian/419 Scam | CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Email: jhelen269@gmail.com Email: jhelen269@gmail.com OUR REF. CSTC/MD/ESP/017 ATTN:SIR/MADAM, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $8.5MILLION USD. Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER. ii. INTL CERTFIED BANK DRAFT iii. LIQUID CAPITAL (CASH PAYMENT) iv ATM MASTER CARD We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary, Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS HELEN JOHNSON for further directives.please reply to this email address: jhelen269@gmail.com Best regards, MR JOHN GRAY (Director, CS&TC,VALENCIA SPAIN ) Xxxxxxxx220220017xxxxxxxxxxx |