Fake - [email protected]

Armed Forces Bank <[email protected]>

WELCOME TO THE FBI COMPLAINT CENTER

Dear Sir/Ma:

It is important that we know the status of the transaction between you and Lucia Hustavova and the Armed Forces Bank otherwise legal action will be taken against you.
We are told that you entered into bidding agreement with Lucia Hustavova by requesting that the money should be paid into your account for a merchandise bought and also we are told by the Armed Forces Bank that you don`t want to make the send the money paid by Lucia Hustavova to your account for an International minimum transfer limit and it has been approved and the confirmation has been sent to your email address for confirmation and we believed that you have seen the confirmation receipt in your email address when the payment was done. We are looking to make Your Country and the Armed Forces Bank a safer place, therefore we must ask the confidence of our users.

Online transaction is needed to be secured by the Bank due to the present and the past experience of the bank regarding online Scam.


Therefore, we believed if the money was credited to your account, it means the transaction is not secured enough due to the past experience of the bank which result to the bank loss. From IC3 you are mandated to get the amount sent out to the receiver's address and email us the proof of Transfer within the next 1-2 hrs, failure to do so would result to the involvement of the law enforcement authorities in your country for violating FBI and the Amred Force Bank instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.


NOTE:

Failure to respond to this means your name and address will be forwarded to law enforcement authorities in your country that could lead to an arrest and all your account including your Bank account will be blocked from use, because you are training scam and your account with your bank will be blocked, in order to free yourself from this this, make sure you get in touch with us as soon as possible.


For prompt response to your inquiries, please address all your messages to ([email protected]).

Thanks for your Co-operation.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: Armed Forces Bank <[email protected]>


Transfer Money Between Your Armed Forces Bank & Non-Armed Forces Bank Accounts.


TRANSFER ORDER HAS BEEN APPROVED
Dear Customer
Due to recent slight problem with our transfer system, we are sorry to inform you that the money cannot be transferred into your account because the transfer amount is low to the receiver's account minimum sending limit, so we hereby want you to know that the transfer of the sum of 158.00€ can not be transferred to your account due to the International database is rejecting 158.00€ due to the low transfer limit and we check and discover that we can only transfer 658.00€ from Lucia Hustavova account minimum Upward because she is operating Military Retirement account.



We have contacted Lucia Hustavova about the problem and she has already make an additional payment of 500.00€ so that we can be able to credit the total amount of 658.00€ to your account in the next 30mins And you have to kindly send the sum of 450.00€ as Refunding and the 50.00€ Is for western union fee and for your stress according to Lucia Hustavova so that your payment can be update to 658.00€


We want you to go Ahead and send the 450.00€ to Lucia Hustavova Cousin Lawyer by Western Union Money Transfer and send us the receipt of the Western Union Details and the senders details for us to update your money to 658.00€ and your money can be credit to your account as soon as we receive the details from you.



We want you to know that the money is ready to be sent to you once you send us the western union receipt that show that you have send the 450.00€ to Lucia Hustavova cousin Lawyer .So go and send the money by Western Union as soon as possible to the details provided by Lucia Hustavova below:




First Name:YISA
Middle Name:LANRE
Last Name:DAMILOLA
Address:No 26 ade yemi street ikeja
State:LAGOS
CITY:IKEJA
Country:NIGERIA



Amount To Be Sent through Western Union:450.00€



Send Us the Receipt of the western Union once you send the money. We shall be expecting to read from you as soon as possible.
Payment has been insured please check the attachment and we have send a copy of the insurance certificate to Lucia Hustavova as well,Sorry for any inconveniences these might have caused.

Your bank account will be activated with the money immediately you send the Western Union Details details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.


Armed Force Bank Payment Status : Pending reload




Sorry for any inconveniences these might have caused.




***PLEASE NOTE***

Thank you For Using Bank.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.