Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account

datePosted on 18:59, June 22nd, 2016 by email fraud Information

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail [email protected] with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion.
Full Names, Home Address, Office Address, Occupation, Country, Age, Direct Cell Number, and Home Phone Numbers, A copy of your Identity {Valid Id orInternationalPassport}
CC. TO:
Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1
855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913

Territorial Courts

Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note:  It is important you contact him and have all modality put in place to conclude this arrangement at the earliest time possible.

Confidential Notice: This e-mail transmission contain confidential and legally privileged
Information that is intended only for the individual or owner of the E-mail address, If you
Are not the intended recipient, you are hereby notified that any disclosure, copying, distribution,
Or reliance upon the contents of this email is strictly prohibited. If you have received this
Email transmission in error; please delete the message from your box.

We Anticipate your Kind Co-operation.

Regards,
D.O.J
J. Edgar Hoover Building
© 2016

Sender’s Details :

from: U.S. Department of Justice <usa@un.int>
reply-to: [email protected]
to:
date: Wed, Jun 22, 2016 at 6:38 AM
subject: Payment & ATM Card Reconciliation

One Response to “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account”

  1. md shahbaz ahmad on June 22nd, 2016 at 11:33 pm

    Any one tall me what is this lissen tooo me I can’t do this please

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