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.
#404836 by AlanJones Tue Feb 18, 2020 2:55 am
From: Mrs.Loveth Konnia - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary.
Tel. No.: +2348179629701

Dear Beneficiary.

This is to let you know that I and the President of Nigeria has
contacted the Chief executive officer of the TD Bank that your funds
should be paid to you by there in Montreal Canada were your funds
will paid to you once you are there to honor the bank appointment
which will paid to you at the bank into the account that will be
opened in your name and you will see your funds after that the bank
will pay it in for to start making withdrawals from the account once
and for all and go back to Country to enjoy your millions. When going
you have to go with your ID which will used in opening of a bank
account in your name at the TD Bank in Canada.

We will give you all the documents of your payment as approved by the
two governments Canadian government and Nigerian government in your
name which will stand as prove of funds in your bank once your bank
account is credited by the Bank also send to me your bank account
details once you get this massage, once that is done by the bank you
start making withdrawals immediately from your bank in Canada
automatically.

As I and the president of Nigeria have agreed with the two powerful
gentlemen at the bank the TD bank the chairman of the has agreed to
pay you your funds once you meet up the date of the bank appointment
by last week of February 2020 which is the finial thing for you to do
and have your funds once and for all. Once you receive this massage
confirm to me the date of your arrival in Canada to conclude this your
transaction once and for all.

I am contacting you from my direct security email address
{[email protected]} which you have once I receive your reply
on this massage,be rest assured that your problem is over Do that
immediately and get back to me and be
rest assured of getting your $75million USD from the TD Bank once and for all.

The information is needed Your direct phone number, age, occupation
and bank information which will used in getting the approval documents
of your payment sum of $75Million USD from my government in your name
which will stand as proof of payment.

Thanks
Rev Donald Hanson.
Direct phone+2348179629701.
Email:[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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