StopScamFraud

from: Bank <info@swiftfinance.com>
reply-to: swiftamericaBK002@accountant.com
date: Apr 2, 2020, 2:26 AM
subject: Swift Finance Bank

Attention: Beneficiary,

We the entire SWIFT AMERICAN FINANCE Branch of JACKSONVILLE FLORIDA 33202, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5 million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World by the IMF, FBI , WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the SWIFT AMERICAN FINANCE Branch of JACKSONVILLE FLORIDA 33202 USA,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.

Note that we will open the new online banking account in your name and send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager,
Swift American Finance Inc.

from: Andrew Webb <swiftamericaBK002@accountant.com>
date: Apr 4, 2020, 6:38 AM
subject: Re: Swift Finance Bank
mailed-by: accountant.com
signed-by: mail.com

Attention: Beneficiary,

Reconfirm your personal information's as requested.

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.

Thanks for banking with us ,

Andrew Webb
Branch Manager,
Swift American Finance Inc.

from: info@swiftfinancebank.com
date: Jun 18, 2020, 5:11 AM
subject: Re: urgent response needed, Swift American Finance
mailed-by: gmail.com
signed-by: swiftfinancebank.com

The management of SWIFT AMERICAN FINANCE Branch of JACKSONVILLE FLORIDA 33202, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your compensation fund sum of $10.5 million U.S dollars to you.

Due to the pandemic and issues on International wire transfer all over the World by the IMF, WORLD Bank Organization and United Nation in demand of different kind of documents before the successful payment of your fund to you.

The management of SWIFT AMERICAN FINANCE have decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government under my supervision as the branch manager of Swift American Finance and we have been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

In this regards, you are advice to reconfirm your full information as follows;

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.

As soon as these information’s are received, we will crosscheck your details with what we have on our payment record and be able to process your fund payment to you within three working days without delay.

Finally we are waiting for your response to enable us proceed your payment accordingly.

Thanks for banking with us,

Andrew Webb
Manager

swiftfinancebank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: manager@swiftamericanbank.com
date: Aug 15, 2020, 5:32 PM
subject: Re:
mailed-by: gmail.com
signed-by: swiftamericanbank.com