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.
#415303 by AlanJones Mon Aug 10, 2020 11:41 pm
From: Barrister Daniel Robert - [email protected]
Reply-to: [email protected]
Subject: Hello and Congratulations!!!
Tel. Nos.: +233204765556 & +17324164369

Hello and congratulations !!!

This is to report on the outcome of our 1-day meeting held with US
Department of Homeland Security Washington DC, UN International
Financial Research Unit and the Association of Better Business Bureau
to compensate all victims of fraud. After expiration verification, we
jointly approved the amount of US $ 1. 5 million (one million, Five
hundred thousand United States dollars) for each victim. Your email
address has been selected using a computer random voting system, and
you were among the few selected beneficiary to compensate in the
ongoing compensation of the year 2020 program.

In addition, an appropriate arrangement has been put in place for your
approved payment to be sent to you by issuing a Platinum visa Debit
card that can be accessed at any ATM anywhere in the world. Finally;
for the purpose of properly verifying your claims, it is imperative
that you provide us with the following details necessary to process
the release / remittance of your payment:

Your full name:
Your direct phone number:
Contact address (for Visa card delivery)
Was:
Profession:
Photocopy of any ID you may have:

You are expected to forward the above information to the Authorized
Service. Payment Center in Ghana below.

Paying bank: Republic Bank Ghana Limited
Managing Director: Mr. Farid Antar
Email: [email protected]
Phone: + 233-204-765-556

It is advisable to immediately contact the bank above with your
information to allow your fund to be processed and released to you
within the stipulated period.

Sincerely,
Barrister Daniel Robert
Lawyer for the United Nations Human Settlements Program
+ 1-732-416-4369

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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