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.
#415203 by hallonkev Sun Aug 09, 2020 3:45 am
From:Investigation Composite Team • [email protected]
Reply-to:[email protected]
Date:Aug 8, 2020, 19:51
Subject:PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMATION REGARDING YOUR LONG OVERDUE PAYMENT

URGENT ATTENTION: ESTEEMED BENEFICIARY

SIR,/MADAM

WITH DUE RESPECT, KINDLY OPEN THE ATTACHMENT FILE FOR FUTHER DETAIL
INFORMATION REGARDS TO THE RELEASE OF YOUR LONG OVERDUE INHERITANCE
FUNDS RECENTLY APPROVED BY THE ORGANIZATION OF AFRICAN UNITY. UNITED
NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

AS A MATTER OF FACT THE ORGANIZATION OF AFRICAN UNITY IN THEIR QUEST
TO FIGHT CORRUTION TO ZERO TOLERANCE IN AFRICA IN CONJUNCTION WITH THE
UNITED NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI INVESTIGATION COMPOSITE TEAM
HAS APPROVED YOUR LONG OVERDUE INHERITANCE FUNDS TO BE RELEASED TO YOU
WITH IMMEDIATE EFFECT BY DIPLOMATIC DELIVERY WHICH IS THE ONLY
ENDORSED MODE OF PAYMENT.

HOWEVER, UPON RECEIPT OF YOUR RESPONSE AND EXPLICIT EXPLANATION AS
CONTAINED IN THE ATTACHMENT FILE, CASH DELIVERY DEPARTMENT COMPOSITE
TEAM SHALL LET YOU KNOW THE MODALITY IN WHICH YOUR FUNDS SHALL BE
DELIVERED TO YOU TO YOUR DOOR POST.

INSTRUCTION: PLEASE BEFORE YOU CLICK REPLY, MAKE SURE YOU COPY THE
EMAIL ID: [email protected] AND PASTE IT IN YOUR MAIL TO REPLY
DIRECT TO US, OTHERWISE YOUR REPLY MAY NOT BE ATTENDED URGENTLY WHEN
YOU DID NOT REPLY AS DIRECTED HEREIN. MORESO, IF YOU FOUND THIS LETTER
IN YOUR SPAM OR JUNK BOX AS RESULT OF POOR SERVER PROVIDER MOST
ATIMES, DON’T HESITATE TO MOVE IT INTO YOUR INBOX AND REPLY DIRECTLY
VIA THE ABOVE EMAIL ID.

ATTACHED FOR YOUR KIND PERUSAL IS THE DETAIL INFORMATION REGARDS TO
THE RELEASE AND DELIVERY OF YOUR LONG OVERDUE FUNDS AS APPROVED BY
THIS INVESTIGATION COMPOSITE TEAM SET UP BY THE ORGANIZATION OF
AFRICAN UNITY, AMERICAN GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

STAY SAFE

DR. WALKER BARNES (FCE, MSC. PHD)
PUBLICITY SECRETARY
FOR: CHAIRMAN INVESTIGATION COMPOSITE TEAM
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#416924 by FishyMails Tue Sep 08, 2020 7:01 pm
Reply-to: [email protected]
From: Audit Commission <[email protected]>
Date: Thu, 03 Sep 2020 16:39:22 +0100
Subject: YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.

KIND ATTENTION; ESTEEMED BENEFICIARY.

SIR,

I AM DR.SANDRA BENSON AUDITOR GENERAL JUDICIAL COMMISSION OF INQUIRY
TO THE CENTRAL BANK OF NIGERIA. PLEASE BE SO KIND ENOUGH TO OPEN THE
ATTACHMENT FILE AND CONFIRM TO US WITH IMMEDIATE EFFECT IF YOU ARE
AWARE OF THE MOVEMENT OF YOUR UNCOVERED INHERITANCE FUND BENEFIT
VALUED US$10,500,000.00 ONLY ARRANGED TO BE EFFECTED TO MR. JAMES
WILKINSON ACCOUNT ON MONDAY 7TH SEPTEMBER 2020. PLEASE WE NEED YOUR
EXPLICIT CONFIRMATION BEFORE WE COULD ALLOW THE FUNDS TO BE
TRANSFERRED TO JAMES WILKINSON ACCOUNT WITH BANK OF AMERICA ON MONDAY
7TH SEPTEMBER. BE INFORMED THAT ANY CONSEQUENCES OF FAILURE TO REACH
US WITHIN 24 HOURS ON RECEIPT OF THIS MAIL, WE SHALL HAVE NO OPTION
THAN TO GIVE NOD TO THE REMITTANCE DEPT. CENTRAL BANK OF NIGERIA TO
EFFECT THE TRANSFER ON MONDAY 7TH SEPTEMBER 2020, TO JAMES WILKINSON
ACCOUNT WITH BANK OF AMERICA.

PLEASE OPEN THE ATTACHMENT FILES FOR DETAIL INFORMATION REGARDING
IMMEDIATE RELEASE AND PAYMENT OF YOUR DISCOVERED FUNDS/

KIND REGARDS,

DR.SANDRA BENSON (Fce, Msc,Phd)
CHAIRPERSON JUDICIAL COMMISSION OF INQUIRY.
ImageImageImageImageImageImageImageImage

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.
#418630 by FishyMails Thu Oct 15, 2020 12:59 pm
Reply-to: [email protected]
From: Anti Money-Laundering Expert <[email protected]>
Date: Wed, 14 Oct 2020 16:27:00 +0100
Subject: RECEIVE YOUR LONG OVERDUE FUND WITH NO ADVANCE PAYMENT

KIND ATTENTION: ESTEEMED BENEFICIARY

SIR, WE WRITE TO INFORM YOU THAT YOU BEEN SELECTED ALONGSIDE 22
FOREIGN BENEFICIARIES TO RECEIVE THEIR LONG OVERDUE PAYMENT OF $12.5M
ONLY, AS APPROVED LAST WEEK BY THE UNITED NATIONS FINANCIAL
INTELLIGENCE COMMISSION (FIC) AND THE FEDERAL TRADE COMMISSION (FTC)
IN CONJUNCTION WITH THE US TREASURY AND FEDERAL RESERVE BOARD.
PLEASE DO OPEN THE ATTACHMENT FILE AND GO THROUGH THE DETAILS AND
COMPLY AS DIRECTED HEREIN AS EXPEDITIOUSLY AS POSSIBLE.

WARM REGARDS,

DR. MARY VAN DER MERWE (MRS.)
CHAIRPERSON ANTI MONEY LAUNDERING EXPERT.
ImageImage

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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