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.
#422304 by Troy Platt Wed Jan 13, 2021 4:16 pm
Reply-To: [email protected]
From: Johnson Celestine <[email protected]>
Date: Wed, 13 Jan 2021 19:06:59 +0100
Subject: Congratulation To You In Advance

This is to notify you that your funds $2.8 MILLION (USD) has been
programmed for immediate release into your nominated account but we
can not transfer this funds directly to your nominated bank account,
Because International Monetary Fund (IMF) didn't abide the plan by
transferring the whole payment at once,
It became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit, Somebody from
your country by name Paul Smith contacted us and said you are on sick
bed and ordered him to contact us to remit the USD$2.8Million using
his information to pick up your fund presently under our custody for
transfer on your behalf.
When our BANK Debit Note was submitted to my desk for final
Approvals before forwarding it to Board for endorsement, I noticed
that there are discrepancies as there was no evidence of authorization
letter from you for Paul Smith to receive the fund on your behalf. I
urgently summoned The Officer responsible for the presentation of the
winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when
your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments
which will be highly appreciated if you are still alive or not on sick
bed with sum of require activation fee of $97 which you will send
before we commence the transfer of your first payment $5,000.00usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no
response come from you. Contact me on this email ([email protected])
as your silence will be a clear indication that you authorized him to
effect the above changes.

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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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