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.
#433659 by Wiljames Thu May 19, 2022 6:15 pm
from: nweke okk [email protected]
date: May 12, 2022
subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT

ATTENTION:DEAR OLD CUSTOMER,

HOW ARE YOU?

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.

SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.

WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY $450.00 USD REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.

PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRINCIPAL
AMOUNT AND IT YOUR OWN RESPONSIBILITY TO PAY IT OFF FOR ACTUALIZATION
OF THE TRANSACTION, THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS
BELLOW THROUGH RIA MONEY TRANSFER SERVICE:

FIRST NAME:SARKI
SECOND NAME:AKANTA
AMOUNT SEND:$450.00USD
COUNTRY:COTONOU BENIN REPUBLIC
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
REFERENCE NUMBER:::::::::::::::::::::::::::::::::::::

USE RIA MONEY TRANSFER FOR SENDING OF THE
CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF THIS CHARGES,
YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE FINALLY
ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS OF SWIFT
WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED BUT
PENDING WHEN YOU WILL SEND TO US THE CHARGES WARMALT REFERENCE
NUMBER:

NOTE: PLEASE CONTACT PAYING BANK WITH BELOW EMAIL
ADDRESS:([email protected])

IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.

DR.MR.GRACE FAVOUR
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT.
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