Saturday, August 20, 2016

Fake Credit Union Email (419 Scam)

Here's an email that I got from someone pretending to be from a legitimate credit union in North Carolina. Email address associated with this email is lisa.betty@onet.com.pl.

FROM LISA BETTY
AUDITS & ACCOUNTS DEPT
ALLEGIANCE FEDERAL CREDIT UNION
CLEMONS, NC 27012 UNITED STATES
Website: www.allegacyfcu.org
Private Cell # (720) 502-9007


GOOD DAY FUND BENEFICIARY,

My name is Lisa Betty from Allegiance Federal Credit Union North Carolina United state,
This is to inform you about the New Compensation development to all awaiting Inheritance/compensation beneficiaries that has been waiting for their compensation/Inheritance fund from Africa/Europe, that their awaiting fund has been channel down here in NC United state and we have been instructed by United Nation, I.M.F and World Bank To compensate all awaiting beneficiaries with the sum of $450,000.00 (Four Hundred And Fifty Thousand Dollars) as a compensation fund and you are listed as one of the beneficiaries to be compensated And you can receive your fund through the means of our Online Bank Transfer to any bank of your choice World Wide or Via our ATM Card Debit Card Delivery to your address of your choice world wide (with a daily withdrawal or $3.000) Or we send your a Certified Cashier Check worth of $450,000 to your address.

So please get back to me on how you want to receive your fund including the below information,

(Full Receivers name )...........
(Your Country)..................
( Address)..................
(Phone Number).......................
(Your Age)..................
(OCCUPATION )......................
A COPY OF YOUR ID/ PICTURE: .......

Regards.
Lisa Betty
Customer Care Service
Allegiance Credit Union
(720) 502-9007
Allegacy Federal Credit Union

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