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.
#436355 by Huntthescam Fri Sep 30, 2022 7:01 pm
Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF THE FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will receive their funds of US$20.5 Million (Twenty Million Five Hundred Thousand United States Dollars Only) this first quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$20.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation, note that all the expenses to the trip will be taken care of.

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.

Kindly contact me on my private email address
Await your urgent reply.

Yours Faithfully

Ms Sima Bahous.
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