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.
#388397 by AlanJones Wed Jun 12, 2019 12:42 am
From: Mr Lee Fundsinvestigation - [email protected]
Reply-to: [email protected]
Tel. No.: +13475077639

1775 K ST NW # 400
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,


This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor

this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:


Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: [email protected]

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.


United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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