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.
#379769 by Troy Platt Thu Jan 10, 2019 9:43 am
Reply-To: [email protected]
From: "[email protected]" <[email protected]>
Date: Wed, 9 Jan 2019 08:26:50 -0800
Subject: Re: Attention Happy new year


Attention: Beneficiary

FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD,

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World
Bank Group, United States Government, British Government and the
European Union Commission Committee on Financial and Allied Matters
following series of complaints and petitions received from the office
of the European Union Police Commission, The FBI and The INTERPOL
respectively over the non-payment of foreign beneficiaries? payments
as at when due. This adhoc committee on fact-finding and foreign
payment was subsequently inaugurated to help release immediately all
the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to
the non chalant attitudes of those at the help of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficient proves to receive
their overdue payment but was marred by various fees imposed on them
by their so-called representatives especially bank officials who ended
up in ripping them off their savings instead of discharging their
duties diligently and also divert their approved funds to several
untraceable bank accounts without due consent of the original
benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund
is being processed and will be released to you through our Approved
Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have allocated to you new International
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2018, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office in New York City, and from the records I have
in my file, you have been cleared to receive the sum of
US$30,000,000.00 (Thirty Million United State Dollars only)don't
forget to send your email and password, Take note the only fee you
have to pay is the sum of $185 for the clearance documents and bellow
is the information to send the fee
of $185 USD.

So indicate the mode you consider most convenient to allow us take further
steps to that effect. Also reconfirm the following information and
your email and password to me for
final ratification exercise:

Your Full Name, For Verification's:==
Your Full address====
Your Contact Mobile Telephone Number:==
Profession and Age:==
Your next of kin name and email address==
Next of kin phone number====

As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most
reliable payment channels within 24 hours. Your banking details are
only relevant if you choose the first and/or last mode of payment.
Further information\guidance will be availed to you as soon as we
receive
your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully,
Mr. Edward Kendrick
Chairman of Committee on
Financial and Allied Matters,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#389034 by Troy Platt Tue Jun 18, 2019 8:28 am
Reply-To: [email protected]
From: "DR. Raymond Godwin" <[email protected]>
Date: Thu, 13 Jun 2019 19:38:50 -0700
Subject: Re: Did you authorized your foreign partner for immediate change of
your account.


Did you authorized your foreign partner for immediate change of your account.

ATTENTION: BENEFICIARY,

I am DR. Raymond Godwin the newly Director general international
compensation unit, United-Nations office London, I am delighted whole
heartedly to inform you that the contract/Inheritance panel of the UN
have given the irrevocable right and privilege to facilitate the final
release of your approved part payment of US$50m into your nominated
bank account /Atm card in your favor,

After final meeting on 10th June 2019 in United Kingdom because of
(Brexit),United Kingdom decision in June 23, 2016 referendum to leave
the European Union (EU) ,The British Government in conjunction with
highest authorities been the incumbent Government of the United States
of America, and Mr. Antonio Guterres, UN Secretary General with other
concerned countries that has come together as one re-union
organization agreed to reward you compensation of US$50m due to the
delayed you have had at the past ,British Government has giving all
the financial institution three days(3 days) to immediately release
all pending funds Contract/Inheritance/ Lotto winning fund in their
custody to the Beneficiary of the funds after ( Brexit ) meeting by
the concern countries .

Please note very carefully, Mr. AHMED ZODIK from Brazil and his
foreign partner from your country came to my office today with a sworn
affidavit to re-route your payment into a new bank account number as
stated.

Bank Name: UniCredit Bank
Bank Address: Celovška cesta 150, 1000 Ljubljana, Slovenia
Novato, Slovenia Branch
Account Number: 1156140152
Routing Number: 002271627
Swift Code: Unic33XXX
Beneficiary: AHMED ZODIK

However, before this is done, you are hereby requested to confirm to
us without delay the followings: If Mr. AHMED ZODIK is one of your
Director's as he claimed. If you have instructed him to appoint an
attorney /agent on your behalf and to pay the fee sum of ( $185usd )

If you have authorized us through your agent to issue Cash Call
Payment remittance to them on your behalf. Please also confirm if you
have authorized Mr. Zodik to change your banking particulars to the
following particulars above. You are required as a matter of urgency
to confirm the legitimacy of the above claim and kindly give us reason
why you decided to affect the above Change of Account.If you are not
aware of this claim,

please it is very important that confirm to us immediately your

(1) present receiving Bank Coordinate----,
(2)approved fund amount-----,
(3)Private Telephone and Fax number,
your current house and e-mail address -----------

so that we can cross-check it with our file. We have decided to
contact you because the conduct of the two (2) men became suspicious
due to the unsatisfactory information they provided concerning this
transfer, and as a result, I decided to give them two (2) days
appointment to enable me make necessary verification from you and the
appropriate authorities in the release of your fund.

Kindly advise us appropriately whether the two men are acting on your
permission and instruction or not. This measure is being taken to
avoid making payment into wrong account. We hope you will avail
yourself the opportunity by complying with the above directive, so as
to enable us release your fund as scheduled. We look forward to your
Swift reply regarding this update, thanks.


Yours Faithfully,
DR. Raymond Godwin,
Director international compensation Payment Programme
(UN)Monitoring Unit, London England Office.
Did you authorized your foreign partner for immediate change of your account

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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