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.
#411615 by Troy Platt Fri Jun 05, 2020 9:04 am
From: Mike Bonsu <[email protected]>
Date: Thu, 4 Jun 2020 21:56:57 -0700
Subject: FOR YOUR BETTER UNDERSTANDING !!! .


Attention: Beneficiary .,
We have received a directive from delegate assigned by the United Nations(U.N)in conjunction with the International Monetary Fund (I.M.F) From Regional Payment Office to pay 302 scam victims which your name was shortlisted amongst this number the sum of Eight Hundred and Fifty Thousand United States Dollars only(,850,000.00) to your designated account. We are an independent financial consultancy firm. We are also one of the financial consultants with the Bank of New York Mellon London UK, We have been directed by the above mentioned name under Special ARRANGEMENT to the release and transfer the above mentioned funds to your nominated account. Hence, your payment file has been dispatched to our office here in London to enable us to process and facilitate the release and transfer of your funds to your designated account. All arrangements for the release and transfer of the funds are being made presently.

You are therefore required to re-confirm your nominated bank account details once again as stated in the order below.

Bank Name:.........................................................................
Bank Address:......................................................................
A/C No:..................................................................................
Routing Number:....................................................................
SWIFT Code........................................................................
Account Name:........................................................................
Beneficiary Address: ...............................................................
Your contact Telephone:...........................................................
Copy of your Valid Id Card:.......................................................

Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your funds in your favour soonest. We can assure you that we shall do our best to ensure that this fund is released to you as soon as possible. We also want you to send copies of your international passport identification or your driver's license for our records and perusal. This way, we can confirm that we are dealing with the rightful beneficiary of this fund. We shall ensure that this fund is processed for transfer soonest once we are in receipt of all the information we have requested from you soonest.

Your urgent response is required soonest.

Thank you for the understanding.
Kind Regards,
David Scott Adams.
(Payment Administrator)
D&A Financial Services Ltd. UK.

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!
Image
Advertisement

Who is online

Users browsing this forum: No registered users and 30 guests