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.
#400305 by Troy Platt Fri Nov 15, 2019 9:58 am
Reply-To: [email protected]
From: Johnson Harry <[email protected]>
Date: Tue, 12 Nov 2019 09:19:20 +0100
Subject: YOUR FUND RELEASE ORDER


ATTN. ESTEEMED BENEFICIARY

I'M REV. FR. HARRY JOHNSON, DIRECTOR CASH PROCESSING AND MONEY GRAM UNIT, COMERCIAL BANK OF AFRICA [PAN AFRICAN BANK] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT PATRICE TALON. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVED YOUR FILES FROM BENEFFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENIUNE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($5,500,000.00) BUT FIVE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($5,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPERATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASURED THAT YOU HAVE STOPED SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.

REPLY IMMEDIATELY WITH THE NEEDED INFORMATION ONLY BY EMAIL ATTENTION TO REV. FR. HARRY JOHNSON
EMAIL: [email protected]

I'AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV. HARRY JOHNSON
DIRECTOR CASH PROCESSING AND MONEY GRAM UNIT

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