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.
#422180 by AlanJones Sun Jan 10, 2021 2:15 am
From: Susan Ama - [email protected]
Subject: URGENT ATTENTION NEEDED
Tel. No.: +16312375298

UNITED NATIONS FUND RECOVERY COMMITTEE:
405 EAST 42nd STREET, NEW YORK, NY, 10017, USA.

FROM THE DESK OF MIKE GRAHAM.

ATTENTION :

SUBJECT: YOUR DELAYED FUND PAYMENT OF $3,200,000.00 IS DUE FOR RELEASE

THIS DAY BEING 7th JANUARY, 2021 WE THE MEMBERS OF UNITED NATIONS
HOUSE COMMITTEE ON FUND RECOVERY IN CONJUNCTION WITH WORLD BANK HAS
SHORT LISTED YOUR NAME FOR AN IMMEDIATE FUND PAYMENT. HENCE, WE ARE
MANDATED TO PAY YOU THE SUM OF THREE MILLION TWO HUNDRED THOUSAND
UNITED STATES OF AMERICA DOLLARS ONLY ($3,200,000.00) THIS WEEK AS A
COMPENSATION TO YOUR LONG OVERDUE OUTSTANDING FUND PAYMENT IN
MALAYSIA.

WE GOT INFORMATIONS HOW YOU PAID THOUSANDS OF DOLLARS TRYING TO
RECEIVE THE SAID FUNDS THE A MILITARY PERSONAL TO NO AVAIL.

YOU ARE REQUIRED TO FORWARD YOUR INTERNATIONAL PASSPORT OR VALID ID
CARD / RECEIVING BANK DETAILS TO THIS COMMITTEE FOR SECURITY REASONS
AND ALSO FOR AN IMMEDIATE PAYMENT TO BE EFFECTED INTO YOUR OFFSHORE
BANK ACCOUNT IMMEDIATELY

THANKS FOR YOUR COOPERATION IN ADVANCE AND ON BEHALF OF THIS
COMMITTEE, I APOLOGIZE ON THE INCONVENIENCE THIS YOUR OUTSTANDING FUND
PAYMENT MIGHT HAS CAUSE YOU.

YOURS FAITHFULLY,

MIKE GRAHAM
CHAIRMAN UNITED NATIONS FUND RECOVERY COMMITTEE
DIRECT LINE: +16312375298

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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