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.
#388525 by Troy Platt Thu Jun 13, 2019 7:52 am
Date: Wed, 12 Jun 2019 15:24:52 +0000 (UTC)
From: Clement Dikeocha <[email protected]>
Subject: NDIC will review your file


Dear friend,

NDIC will review your file (US$39 Million) including the accrued interest (US$3,9,000) and settle all outstanding within days. Get back via email with clearance fee of $55 only for the issuance of Original Deposit Certificate for onward payment through our United States Ordering Customer Citi Bank.


Regards,
Clement.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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