Aus den Kategorien Fallen, Phishing, Tricks !


PRIVATE AND CONFIDENTIAL

Scam Victims and Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov

CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE , HENCE WE SUSPECTED FRAUD.

Dear,

Following the directives received from the (FBI) (FSA) ( Financial Services Authority , Central Bank of Nigeria, African Union and Bank of England as a result of petitions and counter petitions, by foreign contractors over non-payment of their contract claims, The United Nations Compensation Commission . has been instructed to look into all over due contract payments yet to be released for verification and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that, we discovered different accounts submitted for your payment by your representative in connection with the KTT supervisor of a prominent bank. We do not know which of the accounts to make your payment into . Please, you are hereby required to verify and confirm the following immediately.

1. Did you broker your debt to one Mr. Robert Wong of Indo-China Co. Ltd. Hong Kong, whose passport photograph is here with us , to claim and receive the payment on your behalf?

2. Did you sign any “Deed of assignment” in his favor thereby making him the current beneficiary with the following account details.

Account Name: Indo -China Co. Ltd.
Account Number:DMS144-102-5567-8
Swift Code: SCBL11K111.
Bank Name: Standard Charttered Bank,
Bank Address: 138-141, 1st Floor G1-G4 harvest Building, Trade Square, 14 Shawan Road, Kowloon, Hong kong.

You are required to as  a matter of Urgency , to confirm the legitimacy of the above claim/details and kindly give us the reason why you decided to effect the above change of account . If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contact number ,amount for proper crediting of your funds.

Due to the long delay, this payment has suffered, be rest assured that immediately these payment irregularities are cleared,you would receive your funds remittance analysis for clearance of funds into your nominated bank account through one of the FBI Accredited banks . Note, that we are bound to reorganize Robert Wong’s claim , if you fail to promptly respond to this fund inquiry, following the Deed of Assignment he submitted authorizing him to claim this payment.

Regards,
Agent Philip Micheal




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