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.
#425499 by FishyMails Mon May 17, 2021 1:22 pm
From: beatrizzalazarbdophoffice office <[email protected]>
Other e-mails: [email protected]
Date: Sat, 15 May 2021 10:46:57 +0100
Subject: BDO Philippines

Dear Sir

I write in regards to your delayed Contract/Inheritance Funds in the
sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction.

United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their.

Funds.We understood that some Fees are required in order process and
Transfer of your Funds into your Account.We are also aware that most
Beneficiaries do not have these required fees.We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments.

In this case, Beneficiaries will no longer be required to pay the fee
at once but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.Write
the Bank and request that you want your fund to be transferred to your
account by installments payment, so that once the first payments
enters into your account you can then use money from there to
facilitate the transfer of the remaining balance,once the first
installments enters into you.

The BDO UNIBANK Philippines which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the beneficiaries
to pay part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete

For your information to break this down: four Hundred and sixty
Dollars ($460) fee will facilitate the release of One Million United
States Dollars (US $1,000,000.00) only. seven Hundred and fifty
Dollars ($750) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and
fifty Dollars ($1,450) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Six
Million, Five Hundred Thousand United States Dollars

However,Feel free to inform us how much you can raise on above
mentioned charges. So we can initiate the transfer.

This is the best the United Nations/IMF can do for you and you are
advised to take advantage of this opportunity.

Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
[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.

Who is online

Users browsing this forum: No registered users and 50 guests