fundrldept011@yahoo.com - James Victor Fiore

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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fundrldept011@yahoo.com - James Victor Fiore

Post: # 307Post LegalBriefs »

Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of £12.5M - Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Mobil Payment Center, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver's license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE

CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
Email: fundrldept011@yahoo.com

Sincerely,

Mr. Frank Williams

Code: Select all

Date: Tue, 11 Dec 2018 01:15:47 +0000 (UTC)
From: "MR. FRANK WILLIAMS" <ihukaj@yahoo.com.hk>
Reply-To: "MR. FRANK WILLIAMS" <frankwillims294@gmail.com>
Subject: YOUR PAYMENT SUM OF £12.5M
Country Code: 1
Country Name: USA
Area Name: New York (NY) (917)
Exchange Name : Bronx, Bronx County (946)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
ScamNumbers.info

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