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.
#397461 by Troy Platt Mon Sep 23, 2019 8:07 am
Date: Sun, 22 Sep 2019 12:53:18 +0300
From: Mrs Rose Y Smith <[email protected]>
To: undisclosed-recipients:;
Subject: Due to the Internet Error, If You Got This Mail As Junk, Please Click
It To Inbox.
Reply-To: [email protected]
Mail-Reply-To: [email protected]



--
Due to the Internet Error, If You Got This Mail As Junk, Please Click It To
Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched
by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your
money to their designated account in Benin Republic. From my position as a
lowly clerk in this office, I discovered that they moved the fund from
United States to China, and then moved it last week to Cotonou in Benin.
Today I found out through the Central computer database that they are about
to reroute your fund to a security company in Benin Republic where they
will be able to maneuver the strict IMF money laundering regulatory orders.

With this, I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking for
endless fees in order to buy time pending on when they will transfer your
funds to their designated account.

I have the reference number of the transaction and also I have the number
of the official who is directly in charge at the SECURITY COMPANY. Your
payment is supposed to go through the Euro-Asia Credit Control Financial
Clearing Department before final Lodgement into the security company. All
the data/information about your funds file are within my reach. I do not
need gratification from you either in cash or kind. I can never be a part
of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL
SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference
number, the name and contact information of the officials of the security
company were your money is in BENIN when I receive your response. I repeat,
please do not expose my person, it is not easy to get employment around
here and I cannot contend with these powerful individuals because they can
eliminate me.

Copy all response to ( [email protected] ) as I access this e-mail
more often.

God bless you
Secretary General
Mrs Rose Y Smith
[email protected]

Company- Turvateenistus Alfastar Sarl Vault Company

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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