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.
#422415 by Troy Platt Mon Jan 18, 2021 9:46 am
From: Mark Branson <[email protected]>
Date: Fri, 15 Jan 2021 07:05:12 +0100
Subject: your payment is ready now


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Dear XXXXXXX

Our office has been mandated by the United Nations Compensation
Commission (UNCC) to arrange your compensation fund of $2,500,000.00
to you and we have written you several time without adequate response
from you, since you have instructed one of your relatives Mr.Khan
Batra to get the compensation fund claim due to your
sickness.Meanwhile he has been trying to get the fund after signing
every necessary documents in his name suddenly we did not hear from
him.We need to submit the reported to the panels for their
recommendations to the United Nations governing council for approval.
To date the Commission had paid out about $47.8 billion in
compensation awards to successful claimants. The remaining undramatic
were still outstanding till date in which your name is still among
those that fall into this Category "E" Claims (Individual Claims for
Damages above US$100,000).
In this case you are advised to keep us updated so as to finalize the
release of the compensation to your cousin in your favor.
We are sorry for any inconvenience that the banks and any other
parastatals might have cost you.
We would appreciate your urgent response to this mail for proper payment.
Thanks.
Mark Branson

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#438922 by Alerta Tue Apr 04, 2023 1:27 pm
From: [email protected]
Subject: your payment is ready


-
Attention:

Central Bank and other commercial Banks have been ordered to stop your
payment due to their fraudulent activities. The Special Investigative
Panel on Abandoned Funds have
expressed their displeasure over that endless transaction you have
entered with those Banks with constant demand for more money, yet
without positive conclusion. Please be
advised that your payment would henceforth be made to you via a
reliable and efficient Bank , we have arranged your payment through
our SWIFT PAYMENT CENTER in Europe, America, Africa and Asia Pacific.
Which you will withdraw your money in any any part of the world, but
the maximum is ($10,000.00).So, if you like to receive your fund this
way
(1) Full Name
(2) Address and account numbers
Note: No Po.Box
(3) Phone And Fax Number
(4) Date Of Birth.

Send the above information now.

Do not hesitate to contact me for more details and direction.
Your code shall be(905:2008) Make this code your reference number when
contacting us. Failure to do so might cause delay in getting back to
you.

Kalu Peter

:oh-joy: Ruin your scammer's day! Post his format to ScamWarners. :oh-joy:

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