Paul Carnwath, US Bank, Florida

Discussion in 'Banking scams' started by Miyuki, Jan 9, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 121.121.20.102, [​IMG] Malaysia, Kuala Lumpur, Maxis Broadband Sdn Bhd
    Return-Path: <suzana@cipenang.com>
    Date: Sat, 19 Nov 2016
    From: USBANK MIAMI <suzana@cipenang.com>
    Subject: YOUR PAYMENT OF $15,500,000-00 DOLLARS
    Reply-To: wiretransferdepartment268@gmail.com
    Mail-Reply-To: wiretransferdepartment268@gmail.com
    Message-ID: <3ed40aa769490715bdb72ba15a43cd0c@cipenang.com>

    USBANK MIAMI, FLORIDA.
    Address: 950 E Commercial Blvd, Oakland Park,
    FL 33334, United States
    Our Ref:BOA/IRU/SFE/15.5/WD/011/ 2016
    United States of America
    Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

    Attention Dear,

    We at USBank Florida wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$15,500,000.00 to your designated bank account from their offshore account with us. The audit reports given to us shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.

    We therefore advice that you stop further communication with any correspondence outside this office since your funds is only in this USBANK MIAMI, FLORIDA, and the only thing required from you is to obtain a UNITED STATES FUNDS TRANSFER CLEARANCE CERTIFICATE (USFFCC) to enable us credit your account by Direct Bank to Bank transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you for confirmation.

    Note that if you still wish to receive your funds do get back to us immediately you receive this message so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. The only thing required from you is to obtain a UNITED STATES FUNDS TRANSFER CLEARANCE CERTIFICATE (USFFCC) to enable us credit your account by Direct Bank to Bank transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

    Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain this UNITED STATES FUNDS TRANSFER CLEARANCE CERTIFICATE (USFFCC).

    For further details and assistance on this Remittance Notification, kindly forward your information listed below:
    FULL NAME:.....................
    RESIDENTIAL ADDRESS:..........
    MOBILE TELEPHONE: ...................
    HOME TELEPHONE: ....................
    YOUR OCCUPATION: .................

    Looking forward to receive your email as soon as possible.

    Yours faithfully,
    Mr. Paul Carnwath
    Managing Director
    U.S Bank Florida
     

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