Scams operating under the guise of a charity.
#429110 by Huntthescam Fri Nov 19, 2021 6:57 am
"am writing to inform you that we received your payment file and have
been mandated to carry the transfer of your fund, a total of
$10.500,000.00 only as accredited in your transaction memo. we have
finally processed your payment file and will have your funds
transferred to your resident bank account via bank to bank wire
transfer as soon as possible.

We have made arrangement to proceed with the transfer this week
depending on how fast you respond to our message and will have your
fund wired via the fastest method of wire transfer,(ZX503 Cov), If you
agree and can trust our skill on this matter as already assigned to
our bank to carry out the transfer.

Please reconfirm your details as listed bellow, and I will transfer
your fund as you will confirm it in your resident Bank account:

(1.) Your Full name -------
(2.) Your home Address,----------
(3.) Your current telephone number,_-------
(4.) A copy of your identification -----
(5.) Your country,-----------------
(6.) Your full bank details------
(7.) Your Age and occupation, ----------

Yours Faithfully,
Audrey C. Raziano
Director of Operations First National
United States of America"

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