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.
#433711 by Ian Page Sat May 21, 2022 6:02 am
From: [email protected]
Subject: Unclaimed fund.
Received: Sat 21 May 2022 at 05:36

Attn: Honorable contractor/next of kin.
This is to inform you that we are mandated by the federal government
of Nigeria to weed out unclaimed funds which some
contractors/beneficiaries are requesting for payment.

Moreover, before our office proceeds for such payment, we want to find
out from you if you are still alive by responding to this office with
your contact details such as follows.

a- Your full name.
b- Telephone and cell phone numbers.
c- You resident contact address.
d- Your driven license/any document that will help to identify
your good self.

Furthermore, all the payment detail you have made in the past will
help fish out your funds and legal documents issued to you in the

In case you are not interested, do not respond because we do not have
much time to waste with unserious beneficiary. Note that you are to
present to this office a non-resident sworn court affidavit made in
your name for your payment clearance which allow our bankers to make
transfer of your funds into an account you will nominate in future.

We are very sorry for the inconveniences these may have caused you,
please bear with us to avoid impersonators and fraudsters whom you
have fell into their hand in the past.

Yours sincerely.
Dr. Ali Usman.
For: Apex finance limited

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