Again another compensation scam. 

American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
Tell: 405 367 8296
Our Rrf: Rfs/Rf D/xxx2020

 

ATTN:BENEFICIARY;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY,

 

The office of AMERICAN SAVINGS BANK writes to inform you that we received
information from INTERNATIONAL MONETARY FUND to release your approved fund
US$5,000,000.00 to your designated bank
account. We have verified the Fund
Authenticity, and we have been able to confirm that the FUND is 100%
LEGAL.

 

Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE
MILLION UNITED STATES DOLLARS). We also authenticate the fact that your
entitled amount of US$5,000,000.00 is safe for immediately remittance to
your own designated Bank Account, All necessary official modalities is
being finalized in your favour and the AMERICAN SAVINGS BANK, shall
communicate with you with the approval of your fund and with great success
within the next few hours you comply with this instruction given in this
letter.

 

The information has been programmed in our wire system for final
remittance of your fund. To
notarize your file and certify your fund for
remittance, you are required to send your Bank Account details,your full
Name and your address and your mobile telephone numbers to this office of
AMERICAN SAVINGS BANK immediately.

 

At the receipt of your Bank Account details, we will notarize your file,
certify your fund for immediate remittance and credit your nominated Bank
Account within 24hours.

 

Send your reply to this email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Thank you.

 

Yours faithfully,
Mr.Rike Dave Jackson
Head of Banking Operations
American Savings Bank


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam