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.
#407701 by hallonkev Fri Apr 03, 2020 9:31 pm
from:Joel Young <[email protected]>
reply-to:[email protected]
to:
bcc: [email protected]
date:Apr 3, 2020, 11:04 AM
subject:Transfer confirmation


Dear Beneficiary,


The UNITED NATIONS foreign Auditors that are presently in our bank for the first quarter fund transfer verification exercise have mandated us to find out if your fund amounting Three Million Five hundred thousand Dollars only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as reported in their database ? Confirm the status to us by e-mail as urgent as possible because the status of your file have confirmed that you have received your fund into your bank account.

If I did not receive any response from you within the next 48 working Hours(2 days),we shall assume that your (US$3,500,000.00) has been successfully received by you.

I look forward to receiving a response from you so that we can summit our report to the UNITED NATIONS.

Thanks you.
Yours Sincerely,
Joel Young
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