Dear Beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might have caused you.
However, we were having some minor problems with our payment system,which is Inexplicable, and have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has Finally been gazette to be released and transferred to you without any more Hitches as previously encountered.
meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded her banking information to our bank stating that you instructed her to claim this funds on your behalf. Please find below her Banking information for
your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United States of America
Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment.
We want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/reconfirmation. Else we shall commence transfer Modality with Mrs. Janet White on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transfer with your valid details so that your fund valued US$9,500.000.00 (Nine million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as
scheduled within 2-3 working days.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)
As soon as this information is received by this Panel, you shall be instructed On how to get this Fund released directly to you from our Nominated Bank .
For your information, this office will not be held responsible for any cancellation or delay of your fund if you do not comply with the requirement.
Best regards,
Dr Daniel Ford
Director ( Paying Unit)
Foreign Payment Office(FPO).London UK
+447023078782
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might have caused you.
However, we were having some minor problems with our payment system,which is Inexplicable, and have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has Finally been gazette to be released and transferred to you without any more Hitches as previously encountered.
meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded her banking information to our bank stating that you instructed her to claim this funds on your behalf. Please find below her Banking information for
your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United States of America
Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment.
We want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/reconfirmation. Else we shall commence transfer Modality with Mrs. Janet White on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transfer with your valid details so that your fund valued US$9,500.000.00 (Nine million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as
scheduled within 2-3 working days.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)
As soon as this information is received by this Panel, you shall be instructed On how to get this Fund released directly to you from our Nominated Bank .
For your information, this office will not be held responsible for any cancellation or delay of your fund if you do not comply with the requirement.
Best regards,
Dr Daniel Ford
Director ( Paying Unit)
Foreign Payment Office(FPO).London UK
+447023078782
I had a listing on craigslist selling my wedding set for $10,000. After telling this person I'd take a PayPal transaction, this is what they sent me:
ReplyDeleteFrom: "Service@PayPal.com."
To: "my email address"
You've got new funds!
Hello "my actual name",
AB Samuel, just sent you an Auction Payment using PayPal. He is a Verified Member.
Payment Details:
Transaction ID: 5Y758872CS5622823
Status: Confirmed
Payment sent to "my email address"
Receipt Number: 1441-5773-3885-5549
Keep your receipt number (shown above) for future reference.
Shipping/Handling Fees : UPS or DHL (Overnight Delivery)
Instructions to merchant
The item is to be shipped immediately to address as soon as possible.
Thanks for using PayPal. You can now ship the item. To accept and verify this transaction details. Simply mail us back with the tracking number.
Note:You Have Been Paid For
Amount
Gorgeous Custom Wedding Set
$10,000.00USD
Total $10,000.00USD
Important note: AB Samuel has provided a confirmed address.You are fully covered and protected by PayPal Seller Protection.
______________________________ ______________________________ ______________________________ ______________________________ ________
Shipping Information
Address :
Name: Chris Evans
Address: 5162 Briar Meadow Way, Las Vegas, NV 89118
Address Status: Confirmed
We've placed a temporary hold on your funds.
***PLEASE NOTE***
This PayPal® payment has been "APPROVED" and deducted from his account, but will not be credited into your PayPal account, until the shipment tracking number is sent to us for Shipping/Handling Verification, so as to secure both the buyer and the seller.
This is due to new policy at PayPal to protect our users in the face of the growing number of fraudulent activities perpetrated via the internet.
We reserve the right to make sure that this transaction is safe and secured, also to verify the legitimacy level on this transaction because of the high sum of funds involved.
You are encouraged to complete this transaction immediately.
.
Below are the necessary information requested before we can release your funds into your PayPal account. Simply mail us back with the tracking number through this mail:
(statuslinks@accountant.com) and our customer care service will attend to you.
Seller Protection -Eligible
Once the Shipping/Handling is confirmed, you will receive a "CONFIRMATION" email from PayPal company,informing you that your money has been credited into your PayPal account.
You can make online payment transaction stress free.
You may reply directly to this email by using the reply button in your Mail Box and Quote the Transaction ID for quick recognition of this transaction.Every email counts.
Thank you for using PayPal
almost fell for this- looked very real to me, but when I checked my actual PayPal account on their website, no transaction existed- that's when I got very nervous and decided not to proceed
Hope this helps others to not fall for something like this.