Anderson Webb, BNB Bank

Sphinx

Administrator
Staff member
#1
Return-Path: <info@utopia.ocn.ne.jp>
Received: from mbkd0235.ocn.ad.jp (mbkd0235.ocn.ad.jp. [153.149.233.36])
Reply-To: <aaww11110000@gmail.com>
From: "Mr. Anderson Webb" <info@utopia.ocn.ne.jp>
Subject: Attention: Beneficiary,
Date: Wed, 23 May 2018

Attention: Beneficiary,

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN). The total amount confirmed is $5,300,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided. The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours truly,
Mr. Anderson Webb
Remittance Director
(BNB Bank)
 

Dororo

Administrator
Staff member
#2
Return-Path: <info@sound.ocn.ne.jp>
Received: from mbkd0136.ocn.ad.jp (mbkd0136.ocn.ad.jp. [153.149.230.37])
Reply-To: <aaww11110000@gmail.com>
From: Anderson Webb <info@sound.ocn.ne.jp>
Subject: Attention: Beneficiary,
Date: Fri, 1 Jun 2018

Attention: Beneficiary,
My name is Anderson Webb, A citizen of United States, 45 years Old. I reside in Seattle washington; I resumed my current position in this bank on the 5th of October 2015 as the current remittance director of BNB Bank.

Am contacting you concerning your overdue part-contract payment which have been endorsed for onward transfer to your destination depending on your choice to receive your payment, meanwhile the board concluded to deliver your payment via bank to bank wire transfer to make it easier for you within 24 hours.

BNB Bank will be willing to receive your full contact details in your next email, so as to furnish you with the necessary details to transfer your part payment sum of $5,000,000.00 within 24 hours.

Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE (GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND (IMF), You will not be required to pay for your Fund Ownership Certificate (FOC), but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.

I will be expecting to hear from you.
Yours Truly,
Mr. Anderson Webb
Remittance Director,
BNB Bank
 

Godzilla

Super Moderator
Staff member
#4
Return-Path: <88888888@galaxy.ocn.ne.jp>
Received: from mbkd0136.ocn.ad.jp (mbkd0136.ocn.ad.jp. [153.149.230.37])
Reply-To: <potter11110000@gmail.com>
From: "Mr. Anderson Webb" <88888888@galaxy.ocn.ne.jp>
 

Jessica

Administrator
Staff member
#5
Return-Path: <info@cotton.ocn.ne.jp>
Received: from mbkd0321.ocn.ad.jp (mbkd0321.ocn.ad.jp. [153.149.236.22])
Reply-To: <aaww11110000@gmail.com>
From: Mr Anderson Webb <info@cotton.ocn.ne.jp>
Subject: This message is not a scam!
Date: Wed, 12 Sep 2018

BNB Bank (NY)
12 E 52nd St, New York,
NY 10022, USA

Dear Beneficiary,

I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way.

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $650,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.

Treat as urgent!

Yours Truly,
Mr. Anderson Webb
Remittance Director.
 
Top