Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

August 12th, 2012 · No Comments · Calls you a 'beneficiary'

From: “Central Bank Payment”<wumtnig009@yahoo.com>
Reply-To: <imfagent60@gmail.com>
Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Date: Wed, 1 Aug 2012 06:55:34 -0400
To: xxxxxxxxxxxxxxxxx

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first batch of your part payment of Two Million One Hundred Thousand US Dollar ($2,100,000.00) transferred into your bank account as stated below which you have acknowledged receipt of the fund.

Name of Bank: OTERO FEDERAL CREDIT UNION
Bank Address: 3300 N WHITE SANDS BLVD ALAMOGORD
NEW MEXICO, 88310
Account Number: 13911760
Account: Name: WILLIAM T.

PORTER SR.
Routing No: 312270010

However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.
Kindly advise and notify us of changes if any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) working days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval.

You are advised to deal directly to this department.

yours faithfully,

Mr. Mike Madu
REMITTANCE OFFICER

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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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