scammers: 419 Advance Fee Fraud: THE FEDERAL BANK LTD INDIA ...

scammers: 419 Advance Fee Fraud: THE FEDERAL BANK LTD INDIA ...: Tel: 0484-2622263 0484-2623620 Fax: 0484-2622672 0484-2622283 Email: secretarial@federalbank.co.in Website: http://www.federalbank.co.i...

419 Advance Fee Fraud: THE FEDERAL BANK LTD INDIA / Fake Payment Scam

Tel: 0484-2622263 0484-2623620

Fax: 0484-2622672 0484-2622283

Email: secretarial@federalbank.co.in

Website: http://www.federalbank.co.in

Group: Not Applicablehttp://www.federalbank.co.in



Registrars

Integrated Enterprises (India) Ltd. 1st Floor, Kences Towers,

No. 1, Ramakrishna Street,

North Usman Road, Chennai (Madras) - 600017

Tamil Nadu



Tel: 044-28143045, 28143046, 24345193, 28140801, 281408

Fax: 044-28144826, 28140652

Email: corpserv@iepindia.com

Website: http://www.iepindia.com





ATTENTION CUSTOMER:



First,
We want to use this medium to express our gratitude for patronizing the
The Federal Bank Ltd India. We which to enlighten you regarding our
Terms and Condition if only you can act with the hole policy as the head
of department i like to announce to you that your funds has already
been approved and all legal documentaries regarding your won prize in
our bank has been sign and approved by the India Transfer Council hear
in India. 

Note:
The Federal Bank Ltd India cannot transfer your won prize amount
without the remittance of the transfer fee, According to the Foreign
Exchange ManagementAct, 1999of the Federal Republic of India, transfer
fee must beremitted before transfer of funds can commence.

The
Transfer Fee of$1.887.20 is required for the processing and logistic
transfer of your funds, this includes Registration and file opening and
immediately this is completed your funds will be transferred within 1
hour to your given bank account.



FILL THE BELOW DETAILS:-. . .

NECESSARY BANK DETAILS. . 

BANK ACCOUNT NAME:-. . . 

BANK ACCOUNT NUMBER:-. . . 

ACCOUNT TYPE:-. . . 

BANK NAME:-. . .

SCAN COPY OF ID PROOF VOTER ID, PAN CARD, OR DRIVER LICENSE).



Note:
the Head Of Department will direct you on how you are to make payment
for the transfer fee and file opening Fee. We await your urgent response
regarding this conversation.Reply this mail for the Mode of Payment.



Your Transfer is our greatest responsibility. And we wish to render you the best of all.



HEAD OF TRANSFER DEPT

THE FEDERAL BANK LTD INDIA

419 Advance Fee Fraud: THE FEDERAL BANK LTD INDIA / Fake Payment Scam

Tel: 0484-2622263 0484-2623620
Fax: 0484-2622672 0484-2622283
Email: secretarial@federalbank.co.in
Website: http://www.federalbank.co.in
Group: Not Applicablehttp://www.federalbank.co.in

Registrars
Integrated Enterprises (India) Ltd. 1st Floor, Kences Towers,
No. 1, Ramakrishna Street,
North Usman Road, Chennai (Madras) - 600017
Tamil Nadu

Tel: 044-28143045, 28143046, 24345193, 28140801, 281408
Fax: 044-28144826, 28140652
Email: corpserv@iepindia.com
Website: http://www.iepindia.com


ATTENTION CUSTOMER:

First, We want to use this medium to express our gratitude for patronizing the The Federal Bank Ltd India. We which to enlighten you regarding our Terms and Condition if only you can act with the hole policy as the head of department i like to announce to you that your funds has already been approved and all legal documentaries regarding your won prize in our bank has been sign and approved by the India Transfer Council hear in India. 
Note: The Federal Bank Ltd India cannot transfer your won prize amount without the remittance of the transfer fee, According to the Foreign Exchange ManagementAct, 1999of the Federal Republic of India, transfer fee must beremitted before transfer of funds can commence.
The Transfer Fee of$1.887.20 is required for the processing and logistic transfer of your funds, this includes Registration and file opening and immediately this is completed your funds will be transferred within 1 hour to your given bank account.

FILL THE BELOW DETAILS:-. . .
NECESSARY BANK DETAILS. . 
BANK ACCOUNT NAME:-. . . 
BANK ACCOUNT NUMBER:-. . . 
ACCOUNT TYPE:-. . . 
BANK NAME:-. . .
SCAN COPY OF ID PROOF VOTER ID, PAN CARD, OR DRIVER LICENSE).

Note: the Head Of Department will direct you on how you are to make payment for the transfer fee and file opening Fee. We await your urgent response regarding this conversation.Reply this mail for the Mode of Payment.

Your Transfer is our greatest responsibility. And we wish to render you the best of all.

HEAD OF TRANSFER DEPT
THE FEDERAL BANK LTD INDIA

419 Advance Fee Fraud: HAWKER HUNTER AVIATION COMPANY / Fake Job Scam Fraud

419 Advance Fee Fraud: HAWKER HUNTER AVIATION COMPANY / Fake Job Scam Fraud

                                $12.5Million,
ATM Master card Payment

Attention Beneficiary:

I am Mr Mr.Amith Kumar, ATM Head of Operation Department
Guaranty Trust

Bank Nigeria PLC, I resumed to this office on the 5th of
last Month

and during my official research last week I discovered an
abandoned

ATM Master card valued sum of $12.5Million with card number

5321452123409380 belonging to you as the rightfully intimate

Beneficiary.

I tried to know why this card have not been released to you
but I was

Told that the formal ATM head of operation who left this
office two

Months ago with-held your card for his own personal use
without

Knowing that I will not approve or support him to take your
card.

Now that your ATM Master card is still available for you to
pick it up

Here in our bank, I want to know how you wish to receive
your ATM card

Along with your four digits pin code number.

You can come down here in our bank to pick up your card
direct from my

Office or alternatively it can be send to your address
through any

Registered reliable courier Service Company that you will
take care of

The courier charge, I don't know the cost of shipping the
card to you

But if you permit me I will go to the courier shipment
company to find

Out the cost, but in that case you will be required to
forward to me

Your shipment address to enable find out the shipment cost
to your

Location.

Your direct telephone number and address will be needed and
more

Details of your ATM card payment will be made known to you
as soon as

I receive your swift positive response, to enable you know
the amount

Programmed for your ATM daily withdrawal. You can also
contact us via Email: contact@federalbank.co.in

fednetinfo@federalbank.co.in

Thanks For your anticipated co-operation and understanding.
We will serve

You better.

Yours Faithfully,

 Mr. Amith Kumar,

The Federal Bank Ltd India

Bank Management

 

419 Advance Fee Fraud: Beach Hotel Jersey / Fake Job Scam Fraud

419 Advance Fee Fraud: Beach Hotel Jersey / Fake Job Scam Fraud

419 Advance Fee Fraud: Beach Hotel Jersey / Fake Job Scam Fraud

419 Advance Fee Fraud: Beach Hotel Jersey / Fake Job Scam Fraud



The Federal Bank Ltd India
The Federal Bank Ltd India



$12.5Million, ATM Master card Payment

Attention Beneficiary:
I am Mr Mr.Amith Kumar, ATM Head of Operation Department Guaranty Trust
Bank Nigeria PLC, I resumed to this office on the 5th of last Month
and during my official research last week I discovered an abandoned
ATM Master card valued sum of $12.5Million with card number
5321452123409380 belonging to you as the rightfully intimate
Beneficiary.
I tried to know why this card have not been released to you but I was
Told that the formal ATM head of operation who left this office two
Months ago with-held your card for his own personal use without
Knowing that I will not approve or support him to take your card.
Now that your ATM Master card is still available for you to pick it up
Here in our bank, I want to know how you wish to receive your ATM card
Along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my
Office or alternatively it can be send to your address through any
Registered reliable courier Service Company that you will take care of
The courier charge, I don't know the cost of shipping the card to you
But if you permit me I will go to the courier shipment company to find
Out the cost, but in that case you will be required to forward to me
Your shipment address to enable find out the shipment cost to your
Location.
Your direct telephone number and address will be needed and more
Details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
Programmed for your ATM daily withdrawal. You can also contact us via Email: contact@federalbank.co.in
fednetinfo@federalbank.co.in
Thanks For your anticipated co-operation and understanding. We will serve
You better.
Yours Faithfully,
Mr. Amith Kumar,
The Federal Bank Ltd India
Bank Management

The Federal Bank Ltd India

The Federal Bank Ltd India

                                $12.5Million, ATM Master card Payment

Attention Beneficiary:

I am Mr Mr.Amith Kumar, ATM Head of Operation Department Guaranty Trust

Bank Nigeria PLC, I resumed to this office on the 5th of last Month

and during my official research last week I discovered an abandoned

ATM Master card valued sum of $12.5Million with card number

5321452123409380 belonging to you as the rightfully intimate

Beneficiary.

I tried to know why this card have not been released to you but I was

Told that the formal ATM head of operation who left this office two

Months ago with-held your card for his own personal use without

Knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up

Here in our bank, I want to know how you wish to receive your ATM card

Along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my

Office or alternatively it can be send to your address through any

Registered reliable courier Service Company that you will take care of

The courier charge, I don't know the cost of shipping the card to you

But if you permit me I will go to the courier shipment company to find

Out the cost, but in that case you will be required to forward to me

Your shipment address to enable find out the shipment cost to your

Location.

Your direct telephone number and address will be needed and more

Details of your ATM card payment will be made known to you as soon as

I receive your swift positive response, to enable you know the amount

Programmed for your ATM daily withdrawal. You can also contact us via Email: contact@federalbank.co.in

fednetinfo@federalbank.co.in

Thanks For your anticipated co-operation and understanding. We will serve

You better.

Yours Faithfully,

 Mr. Amith Kumar,

The Federal Bank Ltd India

Bank Management