Pages

Wednesday, January 2, 2013

KTTY C4 George Fanner email ID theft scam

------------------------------
On Wed, Jan 2, 2013 5:49 PM CST DRC wrote:

>Dear Sir/Madam
>
>
>Re: Part Payment of USD$3,500,000.00 as per your file.
>
>We have checked with the foreign debt department of the World Bank in Washington and it was established that you are the beneficiary to this fund,our delay was as a result of verifications of your Key Tested Reference and Claims Code Numbers.
>
>As the director of claims, I shall make all arrangements and apply for the immediate release of the funds to you. Your application and the support documents would have to go through the Federal Deposit Insurance Corporation (FDIC) for legalization and payment authorization. FDIC is an independent agency that maintains stability and public confidence in the nation's financial system.
>
>The legalization and the authorization of your payment make it legitimate since the deposited fund was under the protection of the FDIC which guarantees a swift payment of your fund.
>
>There is an attach form from our bankers with which you shall give us instructions on how to pay the funds to you. The filled out form would be attached to all other documents with which I shall present to the FDIC for the legalization and payment authorization. As soon as the FDIC authorize and issue the payment authorization BOND, I shall forward your file to our bankers for transfer.
>
>Please, follow these instructions.
>1. Download the Form and Print it out
>2. Complete the form
>3. Send a copy of the filled out form and a copy of your I.D. to us as email attachment.
>
>Upon receipt of the filled out form,we shall forward them to the FDIC for legalization and we shall make the application to the FDIC on your behalf and have the payment approved/transferred to your account (as nominated in the form).You shall bear the cost for the legalization and the authorization of your payment.
>
>
>Best Regards
>George Fanner
>DRC North America
>
>
>
>
>

No comments:

Post a Comment

thank you for taking the time to share yome.ur thoughts on the Bogus Barrister crime blog. Please note hyperlinks are not permitted so comment spammers are wasting their time. Spam comments will not be published.