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.
#422123 by Troy Platt Thu Jan 07, 2021 10:34 am
Reply-To: [email protected]
From: PAYMENT OFFICE DEPARTMENT <[email protected]>
Date: Wed, 6 Jan 2021 08:34:49 -0800
Subject: YOUR COMPENSATION OF $8.5MILLION DOLLARS


YOUR COMPENSATION OF $8.5MILLION DOLLARS

BE INFORMED THAT I FINALLY MADE SERIOUS INVESTIGATION ON YOUR BEHALF
REGARDING OF YOUR $8.5 MILLION I HAVE PERSONALLY MOVED UP TO DELIVER
YOUR FUNDS,TO YOUR ATM VISA CARD OR BANK TRANSFER WHICH IS NOW READY
WAITING FOR YOU AS SOON AS YOU RECONFIRM YOUR RECEIVING ADDRESS OR
BANK ACCOUNT WHERE THE AMOUNT $8.5 MILLION SHALL BE SEND TO YOU.

I HAVE ALSO VERIFIED WITH THE BANK ATM DELIVERY MASTER HERE .ANTHONY
OVELI SO HE TOLD ME THAT SENDING AN ATM VISA CARD OF $8.5 MILLION TO
YOU OR BANK TRANSFER TO YOUR ACCOUNT SHALL COST ONLY $39.00USD AND
THERE WILL BE NO ANY CHARGE FROM YOU AGAIN BECAUSE $39.00 IS ENOUGH
AND OK FOR RELEASING BANK ATM CARD OR BANK TRANSFER INTO YOUR ACCOUNT.

WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE
THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKED
IN THIS BANK FOR SOME YEARS AGO, NOW THE BANK HAVE RETIRED THOSE OLD
WORKERS.NOW THIS IS THE BONUS FOR ALL THE PEOPLE WHO HAVE TRANSACTIONS
HERE AND NOW OUR GOVERNMENT HERE HAVE INSTRUCTED US TO TRANSFER YOUR
($8.5MILLION USD)TO YOU

SO PLEASE YOU HAVE TO KNOW THAT THE ONLY AMOUNT YOU HAVE TO SEND NOW
IS $39 ONLY WITH THIS RECEIVER NAME: ANTHONY OVELI ADDRESS :NO.55A
BANK OLE STREET LAGOS NIGERIA AMOUNT EXPECTED: $39.00 ONLY.AS SOON AS
YOU MAKE PAYMENT OF MINIMUM $39.00 ON ABOVE RECEIVER'S DETAILS THEN
YOU RECEIVE ATM CARD OR WIRE TRANSFER $8.5 MILLION WITHOUT ANY
DELAY.I'M WIATING FOR YOUR RESPOND THANKS.

================================================
BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME... ANTHONY OVELI
2. COUNTRY ... NIGERIA.
3. CITY ... LAGOS.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.

BEST REGARDS,

MR.PATRICK OBI,
EMAIL ( [email protected] )
PAYMENT BANK ATM DEPARTMENT
NO.55ABANKOLE STREET LAGOS NIGERIA

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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