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scamstuff · 6 years
Text
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT !
Dear Fund Beneficiary,
The Century Bank and Trust, Medford Massachusetts USA. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account with 72hrs. 
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks  across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Century Bank and Trust, Medford Massachusetts USA. 
We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL.  And the money must be Successfully Confirmed In Your Bank Account within 72hrs.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. 
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE CENTURY BANK AND TRUST IMMEDIATELY.  AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDAITE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
THANK YOU. 
Mr. Douglas Briggs Associate Banking Center Manager NMLS # 687170 Medford, MA 02155 Banking Center
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scamstuff · 6 years
Text
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT !
Dear Fund Beneficiary,
The Century Bank and Trust, Medford Massachusetts USA. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account with 72hrs. 
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks  across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Century Bank and Trust, Medford Massachusetts USA. 
We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL.  And the money must be Successfully Confirmed In Your Bank Account within 72hrs.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. 
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE CENTURY BANK AND TRUST IMMEDIATELY.  AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDAITE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
THANK YOU. 
Mr. Douglas Briggs Associate Banking Center Manager NMLS # 687170 Medford, MA 02155 Banking Center
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scamstuff · 6 years
Text
Scam 2 Contact me immediately you receive this message.
ATTN: Sir /Madam,
I am.Mr.Ernest Ebi Ugo Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report reaching my
office and the intense nature of polity in Nigeria.
This is to inform you about the recent plan of federal government of Nigeria
to send your fund to you via diplomatic immunity cash delivery payment.
This system will be easier for you and for us. We are going to pay you
US$10.Million part contract payment of your total sum via the above approved
mode of payment.
Every necessary arrangement has put in place for the secured of all required
security documents to cover the money. The Money is coming on 2 security proof
boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.
I will use my position as the foreign operation director of this apex bank to
make sure this consignments (fund ) are been safely and legally release to You.
The boxes are coming with assigned diplomatic agents who will accompany the
Boxes to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me immediately
upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver’s license or national
identification card.
3. Your contact phone numbers,
The diplomatic Agents attached will travel with these required information’s
For the delivery of your fund. They will call you immediately they arrives
Your country’s airport. I hope you understand me.
I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original contents of
the boxes.
For security reasons what we declare d to them as the contents of the
consignments are Sensitive photographic Film Material. I did not declare money
to them please. So if they call you and ask you the contents please tell them
the same thing ok.
Contact me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be tagged on
the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments has soon as it delivered
to you.
This clearance instruments will make it pass every custom checkpoint all over
the world without hitch.
Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift as
soon as we hear from you.
Contact me immediately you receive this message.
Best Regards,
From: Mr.Ernest Ebi Director Computer Telex Dept Central bank of Nigeria Email:[email protected] Tel: +234-818-357-3695
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scamstuff · 6 years
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Scam 1
Dear Madam.
I have gone through your file and my extensive investigation confirmed that you are the original beneficiary shortlisted to receive this fund but only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) was approved for payment. Please send money to this account in order to receive your reward.
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