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.
#435300 by Ian Page Wed Jul 06, 2022 4:35 am
From: First Financial Trust - [email protected]
Reply to: [email protected]
Subject: Notification.
Received: Wed 6 Jul 2022 at 08:38


Mr. James Smith
Funds-Transfer Director
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the United Nations (UN) have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Africa,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us to finalize an arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
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