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.
#396864 by FishyMails Mon Sep 09, 2019 3:39 pm
Reply to: [email protected]
From: RICHARD DOUGLAS [email protected]

Date: 2019-09-09 09:01:12+01:00
Subject: URGENT REPLY

Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims, you are the next person to pay for the (Scam victims) am here
to inform you that we have verified your inheritance file presently on
my desk, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving
to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your fund $20.5 million through our Online bank to bank
transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you.

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy. ___________________

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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