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.
#417945 by Troy Platt Thu Oct 01, 2020 8:36 am
Reply-To: [email protected]
From: PAUL OKEIBUNOR UTOMI <[email protected]>
Date: Wed, 30 Sep 2020 13:56:21 +0100
Subject: Thanks for your understand


FBI- Criminal Justice Information Services Division
Federal Government Office Address:1000 Custer Hollow
Rd, Clarksburg, WV 26306, USA.


HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I 'm contacting you via your email, however I feel it's best and more convenient for me to explain why I am contacting you. I'm Christopher A. Wray from the FBI ; I work hand to hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on fund which includes [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to quit any further communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out a few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction in Africa and you have every right to claim this funds as you has been confirmed to be the right Beneficiary of the said amount $9.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by central bank of Nigeria the indigenous bank and also the original source of the money office of Dr. Patrick uzor Foreign Operation remittance Dept (CBN).

I'm informing you today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. The only office/bank we recognize is Foreign Operation remittance Dept (CBN).

This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you and monitor this transition, get your funds directly from the central bank of Nigeria because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds worth $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately for more information asap.

Thanks
Christopher A. Wray
FBI Special investigator
Director of the Federal Bureau of Investigation.

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!
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