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.
#433839 by Ian Page Tue May 24, 2022 1:01 pm
From: [email protected]
Reply to: [email protected]
Subject: :"Alert Payment:"
Received: Tue 24 May 2022 at 17:42


“FEDERAL CREDIT UNION"
OFFICE OF THE PAYMENT VERIFICATION PANEL
ANCHORAGE AK, LIAISON OFFICE


YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the
Federal credit union Anchorage AK has reached this office for
verification and clarifications. Anyway, without wasting much time, I
have personally investigated this payment down to the Ministry were
this contract was executed and from my findings it is clear that you
did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value $9.4m which they over
invoiced for their own selfish interest. I know it might interest you
to know how I managed to find out this truth, yes. I investigated this
payment up to the ministry where this contract was executed and after
some checks I was surprised to see that the most vital/important
documents regarding this contract bear a different name and
beneficiary.

I will give you more details regarding this transaction as i hear
back from you.

Best Regards,

Dr. Wayne Bailey
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