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.
#424064 by AlanJones Thu Mar 04, 2021 1:33 am
From: Owen Peterson - [email protected]
Subject: CASH PAYMENT FOR YOUR PART PAYMENT OF US$10,000,000.00
Other Email: [email protected]
Tel. No.: +33755967877

Attn: XXX

I wish to inform you that you have been granted access for immediate
Cash Payment Approval of the part payment of sum of US$10,000,000.00
(Ten Million USD).

Due to the fact that transferring fund up to US$10,000,000.00 (Ten
Million USD) to your country always attract the attention of your
country government financial watchdog into the transaction. On this
note, we have made arrangement for immediate cash payment of this fund
in cash to you.

Your fund of US$10,000,000.00 (Ten Million USD) has been packaged and
deposited with a special delivery agent that will release the cash
payment consignment to you as soon as contact the payment agent in
charge of the cash payment with below contact information to book
appointment for your cash payment collection:

Contact person: Dr. William Martins
Contact Telephone: +33755967877
Direct contact Email: [email protected]

You are advised to confirm your readiness to receive this cash payment
immediately by sending the following information to the Director of
Cash payment officer.

1. Your house address
2. Your mobile phone number.
3. Your WhatsApp number
4. A copy of your identification.
5. APPROVAL CODE: WGB/IMF/UN/CASHPAY/2021/X1/$10M

Upon the receipt of the above information by the Cash payment Agent,
an appointment will be made for your own payment collection date.

Your urgent reply to this mail is highly important. Keep me posted
with all your dealings with the Payment Agent for our record.

Yours faithfully,
Mr. Owen Peterson
Cash Payment Liaison Officer.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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