admin   04.11.2018   No Comments on DONATION FUND

Warning! This is a scam letter. Never respond to it.

Sent from: Mr Frank pham

Hello Beneficiary ID.

Welcome to Xport Bank International, ATM Payment Department Garden Grove California United States of America

we write to officially inform you that Xport Bank International United States have important good news for you about new discovering donation funds valued at the sum of Twenty Five Millions United States Dollars on your behalf, been sign from Federal Government of United States President Donald Trump/World Bank Group Africa and International Financial Bodies to the affected Email ID Owner in pursuance with the United Nation Fund Compensation recommendations 2018.

For your information, your urgent response is needed with your full name, Home Address and telephone number been require for your payment files Approval at Internal Revenue Service (IRS) Online payment Office in California.

And note that the United States National Security Agency (NSA), Central Intelligence Agency (CIA) and United States Federal Bureau of Investigations is authorized to review both our incoming and outgoing written correspondences to you just to prevent fraudulent activities. In addition, the Internal Revenue Service (IRS) is involved in monitoring all our Financial transactions to avoid problem during process of payment to Email ID Owner.

So your response is needed very urgent in this matter before 72hours for more information about your donation funds approved on your behalf here in California.

Sincerely, Mr. Frank Pham
Xport Bank International California United States of America.