Another Day, Another Scammer

Desperate times tend to cloud our judgement, and these scummy scammers are willing to take advantage at every turn.   Look out for this one.

Subject:  Your Payment

From: jsimao@royalaa.com

Payment Notification

Ambro Contables Finance & Securities
Avenida General Perуn, 27, Madrid, Spain
E-Mail: anna_adam@rediffmail.com
Tel: +34-603-965-634

Dear Beneficiary,

We at this Finance Firm wish to congratulate and inform you that after thorough Review of your Inheritance/Contract funds transfer release documents in Conjunction with the Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment US$5,000.000.00(Five Million United States Dollars) to your designated bank account from their offshore account with us.
From the audit reports given to us, it shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any Correspondences outside this office since you do not have to pay any money Or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic Transfer or through any of our corresponding banks and send copies of the Funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five(5)bank working days from the day you Obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to the above email.

Yours sincerely,

Mrs. Anna Adam
Head, International Operation Division.
Ambro Finance & Securities

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4 thoughts on “Another Day, Another Scammer

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