Jack William, Financial Bank Management Group

Discussion in 'Banking scams' started by Cold War Kid, May 12, 2018.

  1. Cold War Kid

    Cold War Kid Ninja

    Probably the same guy: http://antifraudintl.org/threads/jack-william-access-bank-or-america-first-credit-union.116147/

    Return-Path: <unionoffice765@yahoo.com>
    Date: Fri, 11 May 2018
    From: Union Office Western <unionoffice765@yahoo.com>
    Reply-To: Union Office Western <credit_union@yahoo.com>
    Subject: Western Union office

    Contact American First Credit Union Bank..

    This is Mr. Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.

    The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
    We forward this down to the United State - American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

    Contact Mr. Douglas Civilian, America First Credit Union
    Address. 1344 West 4675 South Riverdale,
    UT 84405. United States
    E-mail: credit_union@yahoo.com

    Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

    The following information is require from you;
    You full name
    Your Home address
    your Bank name
    Account number
    Routing no
    Swift Code
    Your phone number
    A copy of your identity

    Remain Bless
    Mr. Jack William..
    (Financial Bank Group Management)

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