- Apple Bank

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Joined: Mon Nov 26, 2018 9:14 am - Apple Bank

Post: # 1660Post LegalBriefs »

Dear Beneficiary,

Your fund has been approved and endorsed by the United Nations Organization ,and have been confirmed with the instruction and approvals given from the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI), Washington USA regarding the transfer of your total fund of USD $10,700,000.00.

Due to the incessant scam activities going around the globe, the Federal Bureau of Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System to convey your fund to you via Bank to bank wire transfer.

The International Monetary Fund (IMF) have signed to monitor this transaction to make sure you receive your fund legally and to avoid any unnecessary delay.

Now, you are advised to provide the below listed details for verification and security checkup before your total fund will be transferred to you to avoid any mistakes or error after transferring your fund.

Full Name:
Full Address:
Direct Telephone Number:

We await your urgent response as soon as possible.

Apple Bank

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Date: Tue, 12 Feb 2019 08:06:38 +0900 (JST)
From: Apple Bank <>
Subject: Dear Beneficiary,
X-Originating-IP: []
Orig IP: | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: ... 112.23.240

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