Scam Tip Report #92516 - APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-26 21:00:25 Nigerian/419 Scam |  APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of Aug 2018 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2018 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Thanks for your cooperation. FOR ENQUIRERS.... AWAITING FOR YOUR RESPONSE. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield, MA, 01880 rdibellathesavingsbankawake02@yandex.com (617) 729-9366 The Savings Bank, Since Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or distribute or retain this message or any part of it. any part of it. | ||||
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