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.
#420818 by FishyMails Tue Dec 01, 2020 4:53 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Tue, 01 Dec 2020 15:59:44 +0000
Subject: Re- Fund Transfer Amount $15,500,000.00 Dollars.

Re- Fund Transfer
Amount $15,500,000.00 Dollars

Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .

Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .

Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .

Please, read below herein options transfers available for your option
best indications thus -;

1\. Issuance of Certified Bank Draft Cheque
2\. ATM Card programming Payment

I wait your reply confirmation promptly ASAP.

Mrs Joyce Morgan,
Accounting Director,
International Remittance Department
United Access Bank Plc
Email. [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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