Laura Davies, FBN Group

Discussion in 'ATM Card Scams' started by Miyuki, Jan 5, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 37.49.224.145, [​IMG] Netherlands, Amsterdam, Estro Web Services Private Limited
    Return-Path: <1stbank@fbngroup.com>
    Message-Id: <5855________________________________________SING@mx.google.com>
    Reply-To: <daviesl.fbn@mynet.com>
    From: "FBN Group - Lara Davies - Bills & Ops"<1stbank@fbngroup.com>
    Subject: Re: Is This Your Testament & Will ??? .....
    Date: Sat, 17 Dec 2016

    Compliments of the season to you and yours.

    Pardon my email enquiry, but it is the ethical thing to do before reverting.

    I need to know if you assigned one Paul Miner of 61 Reservoir Street, Bethel CT 06801 - USA your Will and Testament to receive your estate and an ATM Card in your name for the sum of $1,500,000 contained on the card.

    Paul Miner sent a notification to this bank that you were involved in an auto crash two weeks ago, that he [Paul Miner] has been assigned as the sole beneficiary to your estate and the unpaid fund still lodged with our bank the sum of One Million, Five Hundred Thousand US Dollars only.

    We request your prompt response confirming or revoking the application sent in by Paul Miner - if you are truly alive.

    We will not be held liable if we do not hear from you within 5 business days as we will have no option than to release the ATM Card to your assigned next of kin, in the person of the applicant Mr. Paul Miner of Bethel, Connecticut - USA

    Warm regards,
     

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