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.
#413698 by hallonkev Mon Jul 13, 2020 11:19 pm
From:Mary Williams • [email protected]
Reply-to:[email protected]
Date:Jul 14, 2020, 02:01
Subject:Reply.

The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK,
Our Ref: CBN/OHG/OXD1/2020
TELEX: CENBANK, PAYMENT FILE: CBN/BEN/20

Attention: Beneficiary,

A report was filed against these department about your unreleased
payment and we have reviewed the records which indicate your
outstanding funds to be with our affiliated bank.

Kindly reconfirm your mailing address telephone number regardless of
to initiate the process of the release of your approved check which is
valued at 10.5 Million United States Dollars.

Please do not hesitate to ask question's where you consider necessary
for further clarification.

Yours truly,

Ms. Mary Williams
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