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.
#406493 by hallonkev Sun Mar 15, 2020 2:19 am
Sent: Saturday, March 14, 2020 at 3:43 AM
From: "United Nations" <[email protected]>
To: undisclosed-recipients:;
Subject: Wire Transfer.

Attn: Beneficiary,
Due to several reports/complains from beneficiaries trying to make
claim of their funds (Lottery wining, overdue contract/Inheritance
Payment award completed) from several countries specially Africa
regions for many years now,due to the way they have been treated and
even after so much expenses yet they are unable to receive their funds
from this governments and agencies in charge of the
Contract/inheritance fund payment.

With due regards to your Contract/inheritance fund as recovered and
under the custody of the United Nations fund recovery committee, thus,
considering the overdue duration of your inability to receive the
fund. we write to you in respect of the amount which we have
successfully passed a payment mandate to the paying bank BccBank
London UK and they are ready to wire Your approved part payment of
USD$10.5M to your receiving bank account ,The Approved part payment
amount leaving the bank to your name/account is USD$10.5M (Ten million
five hundred thousand united states dollars).

You are advice to re-confirm to me the followings
(1) your full name .
(2) Cell phone number/Whatsapp number
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of your int’l passport OR DRIVERS LICENSE

This would enable Bccbank London UK to contract you for immediate Wire
transfer to your nominated bank account.

Yours Faithfully,
Mr. James Lloyd.
UN Debt Reconciliation.
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#410732 by FishyMails Thu May 21, 2020 3:30 pm
From: James Lloyd <[email protected]>
Date: Thu, 21 May 2020 01:13:04 -0700
Subject: Payment Approved for wire Transfer.

Attn: Beneficiary,

This is to inform you that we received a telex advice from (CBN) to
Wire Transfer Your approved outstanding overdue contract/inheritance
Funds of USD$10.5M (Ten million five hundred thousand united states
dollars) to your nominated receiving bank account.

However, we advise you to forward your full names, Cell phone
number/WhatsApp,Company name, position and address, banking
information to us;

As soon as we receive all the requested information from you, we will
proceed with the transfer into your account. For comments and further
inquiries, send email to our Audit Department on email: for urgent
response.

We are awaiting the receipt of the requested information from you. For
comments and further inquiries, send email to our Audit Department for
Urgent response.
Yours Faithfully,
James Lloyd.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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