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.
#411446 by hallonkev Wed Jun 03, 2020 1:47 am
From:Dr/Mrs.Griffin RicKy • [email protected]
Reply-to:[email protected]
Date:Jun 2, 2020, 20:09
Subject:Re: instruction to credit your account with the sum of US$35,500,000.00


Re: instruction to credit your account with the sum of US$35,500,000.00

This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via UBA BANK(UBA).
Mean while, a woman came to my office this morning with an application for
transfer of the fund into her account on your behalf, claiming to
be your representative.
Here are the information’s she submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

Please,do re-confirm to this office, as a matter of urgency if this woman
is truly from you as the federal finance dept or our bank/my
office will not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved
and accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2018.

However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 4
working days from today, this fund will be transferred to the account of

Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire
your fund.

1. Your full name:.. 2 Your telephone numbers:...3.Your full home
address:...4.Your Company address and position.5.Your Age and Sex...

This fund will be remitted into your bank account within 48hrs as soon as
you confirm to this office.

Kindly get back to me as soon as possible so that I will direct you on what
to do.
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
E-mail: [email protected]

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