Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388523 by Troy Platt Thu Jun 13, 2019 7:49 am
Reply-To: [email protected]
From: Dr Gani Yaya <[email protected]>
Date: Wed, 12 Jun 2019 14:13:19 +0100
Subject: This message is regards to your long over due payment here

Foreign Debt Analysis,
Independent Evaluation Office
Your Ref: WB-IMF PVA ID:824707
Email: [email protected]


How are you today? I hope you are ok.

After going through your payment file here, What i saw on it was very
very bad, then i personally took a decision to assist you.Today I have
contacted a financier since you dont have money to pay for the
required documents and he agreed to give you loan to settle your bills
here of $65,000 to settle your bills here for the requested documents
as soon as possible to enable us transfer your funds of $10.5 Million
U.S.A Dollars.

So i am very great full for his response to me, In fact, i want you to
send me your full information for him to send the $65,000 to you and
also your full contact details, So he will write you any moment from
now.I will only advice you to fully cooperate with him to enable him
send the require funds to enable you settle all your bills here and
have your funds into your bank account.

Waiting to hear from you soon and again i am very sorry for the in
convinces this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy

For further clarifications in this matter feel free to Email me and
ask any question.

With regards,
Dr Gani Yaya
Director of Independent Evaluation Office of the IMF/World Bank West
Africa Zonal Office, Abuja FCT
Email: [email protected]

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