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.
#411191 by buried under 419s Fri May 29, 2020 7:49 pm
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From: Investigation Onfunds <[email protected]>
Date: Fri, 29 May 2020 07:16:34 -0700
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Subject: I want to know if you're interested in receiving your unpaid
legitimate funds
To: undisclosed-recipients:;
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I want to know if you're interested in receiving your unpaid
legitimate funds I 'm contacting you by your email however; I feel
it's best and more convenient for me to explain why I am contacting
you. I'm Dr. Paul Garden a United States Special investigator, I work
hand in hand with the United States Fraud and scam Unit of the
Criminal Investigation Division (CID). I'm specialize in Background
Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS
OR NEXT OF KIN, Consignment Box, Lotto®JACKPOT, LOANS] and I notice
that you have being receiving numerous emails from people who claims
to have funds coming to you but I advise that if you're still in
communication with any of them on issue of funds however, you're
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be Fraud stars and
Scam, they have defrauded and scammed you.

I wish to announce our successful investigation which was carried out
few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim this funds as you're been confirmed to be
the right Beneficiary of the said amount $7.3 Million USD
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased
to $7.5 Million USD approved for payment by International Monetary
Fund (IMF) here in United States and ECOWAS.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this Reason, I have decided to
help you get your funds directly from the International Monetary Fund
(IMF) here in United States because your legitimate funds remain
unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $7.5Million USD however, I will only be of help
if you agreed to follow my instructions. If you're really interested
in receiving your unpaid Funds, I advise that you get back to me
immediately. All I need is your Cooperation and understanding.

Please you can contact me back on my email.

Best Regard
Dr. Paul Garden.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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