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.
#418716 by AlanJones Sun Oct 18, 2020 1:34 am
From: International Telexwirecontrol - [email protected]
Subject: ATTN :XXX
Tel. No.: +2349038769390

Dear Beneficiary,

With respect to your APPROVED PENDING FUND in category “D” (claims of individuals, both victims of fraud and various cases of Local and International scams and for damages above $100,000), 41 claims in category “E” (claims of corporations, other private legal entities and public sector enterprises) and 14 claims in category “F” (claims of governments and international organizations),We wish to inform you that the Federal Government Of Nigeria/United Nations Office have agreed to pay you the sum of $10,5MUSD being your long overdue fund with the accumulated Bank interest rate on it and this fund has being raised in your name via CENTRAL BANK OF NIGERIA.(CBN CHECK) with all legal back up documents for further clearance at your Bank once you receive the Original CHECK FOR FINAL DEPOSIT.

Note that the final crediting of this $10,5MUSD will be made through the Nigerian Oil Reserve Bank account they have with the JP MORGAN CHASE BANK NEW YORK,USA TO ENSURE SMOOTH TRANSACTION CONSIDERING YOUR PAST ENCOUNTER TRYING TO RECEIVE THIS FUND IN THE HANDS OF THOSE IMPOSTORS THAT YOU ARE DEALING WITH IN THE PAST,WHICH MADE YOU NOT TO RECEIVE THIS FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION AND RECEIVE YOUR ORIGINAL BANK CHECK PACKAGE WHICH IS NOW READY HERE FOR COLLECTION.

In accordance to the above information,View the attached files your Bank Check scan copy for your confirmation and do come down here for the collection of the ORIGINAL CHECK PACKAGE FOR FINAL DEPOSIT AT YOUR BANK BUT IF YOU CAN'T COME DOWN HERE FOR THE COLLECTION BY YOUR SELF,YOU WILL BE REQUIRED TO PAY FOR THE COURIER TO SEND IT TO YOUR ADDRESS WITHIN THE NEXT 48HRS FROM TODAY.

Update us once you receive this message and do note that every thing regarding this fund is now in top shape here and the ball is now in your cut to receive it as instructed.

Best Regards,

Mr.Paul M.Wilson.
For Presidency.
Telephone Number : +2349038769390.

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.
Advertisement

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot], Troy Platt and 47 guests