Complaint / Review
DFF Financial Fraud
Consumer Report

To my email has been spammed by various people from the state department and united nations here goes my name is ryan tomlinson 8901 wisconsin ave bldg 50 room 324 mercy hall wrnmmc bethesda md 20889

Howard Phil (howard. [email protected]) You moved this message to its current location.
Sent: Sun 6/02 11:30 PM
To:

Be careful! This sender failed our fraud detection checks.

From the desk of: Mr. Howard Phil
Head of Remittance Department
Washington DC First Bank
Ref: F/R/BnkA/ird/bnk/021
Email: [email protected]
www.washingtonfirstbank.com

Attn: Beneficiary,

We have received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$520.000.00 (Five Hundred and Twenty Thousand United States Dollars Only) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans, Asia and Europe some time ago and have to accept this amount as your full compensation from the World Bank / United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them.

However, you shall required to re-confirm the following details as specified below to effect the wire transfer afore mentioned above to your designated account details:

{1}. Your Full Name:
{2}. Your Home Address And City/Country:
{3}. Your Confidential Tel, Cell and Fax.:
{4}. Your Occupation And Age.:
{5). Your Bank name:
{6}. Your Bank Address.:
{7). Your A/c Numbers.:
(8). Your Swift Code:
{9}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation
Best Regards,
Mr. Howard Phil
Head of Remitance Department Washington DC First Bank