Friday, March 23, 2012

Patrick Owen / U.S.Department State Washington D.C. Office / Scam Fraud

Received: IP:
Date: Fri, 23 Mar 2012 20:31:56 +0800 (SGT)
From: "Mr.Patrick Owen" (
Subject: Dear Esteemed Customer.
To: undisclosed recipients:

(Date 23 March, 2012)
Contact Information:
ADDRESS:71 Lombard Street Abuja,
Director: Mr.Patrick Owen
Tel.: 229-253-8412
Fax: 229-243-1788

Dear Esteemed Customer.

We have arrange for your transfer of ($46,000.000.00 United State Dollars) funds with our correspondent paying bank in United State.they are paying you via online banking transfer Today....which it wont be more than 1 hour for the completion of the exercise and you will confirm your fund into your account.

Honestly Speaking we have done much investigation about the release of your fund into your bank account Today from here in Benin Republic Branch...Based on our findings in this investigation department we wish to inform you,that the easy way of Transfer this fund into your account without delay is from our correspondent paying bank in United State...because they have full Authorization Routing number 124001545 to move your fund today into your account without delay.

Now you have to send your full bank details to the bank below the Managing Director of the paying Bank Today at any cost make sure that you contact the Bank for actions Today.

U.S.Department State Washington D.C. Office
The Office of Public Affairs Room 2509 2201 C Street
Address 1330 Maryland Ave SW Washington D.C.
contact Person MR. ANTHONY SWELL.
Phone: 206-414-0150
Fax: 3457026933
Fax: 3059076922

The final approval has been issued out for immediate release to your fund into your bank account.they want all the above required information so that they can begin the process of your payment quickly. Make sure you call( MR. ANTHONY SWELL.) on 206-414-0150 ) So that he can enlighten you more about this because there are lots of impostors in world today.& that is why the correspondent paying bank in United State must need to talk with you on the phone before they will release your fund into your bank account Today......

ADDRESS:71 Lombard Street Benin Republic,
Director:Hon.Mr.Patrick Owen
Tel:+2348168513894 (Date 23 March, 2012)

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