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.
#415202 by hallonkev Sun Aug 09, 2020 3:41 am
From:Special Payments Office, • [email protected]
Reply-to:[email protected]
Date:Aug 8, 2020, 21:39
Subject:Your Payment.

Hello,

This is to acquaint you of the outcome of the official deliberation of selected officials of the United Nations International Financial Investigation Unit (UNIFIU) in collaboration with selected officials of the Society for Worldwide Interbank Financial Telecommunication (SWIFT) to compensate obvious scam victims. Your contact, like others, was generated through The Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) computer detect system.

Consequently and upon the conclusion of payments for Batch A. You have been listed among several other victims in Batch B and have been penciled for a compensation of the sum of US$250,000.00 ( Two Hundred and Fifty Thousand US Dollars Only) or it's equivalent in your preferred currency.

Finally and for the purpose of proper legal verification of your person, it is imperative that you furnish this office with the below details:

Full Name(s).
Contact or Postal Address
Copy of ID.

Upon receipt of the above details. Your Payment file will be forwarded to one of our partner banks for the payment of the above stated amount. Your payment is expected to be concluded within 10 banking days from the day you revert to this office. Get in touch ASAP.

Sincerely,


Dr. B. K. Williams.
Director,
Special Payments Office.
Bern, Switzerland.
[email protected]
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