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.
#423773 by FishyMails Sun Feb 21, 2021 4:34 pm
Reply-to: [email protected]
From: Zoua Diane <[email protected]>
Date: Sun, 21 Feb 2021 09:30:38 -0800
Subject: Your payment reference code Number; MTM/PTF/0041/21

Attn; My Dear

It's my pleasure to inform you that your name appeared in the list of
beneficiaries not yet received their approved fund. Due to over
delayed and inability of the ex staff to follow the right stop to
disburse your approved fund,in this regard you are among the 6
beneficiaries approved to receive a total sum of US$4.5 [FOUR MILLION
United Nations Reconciliation Department India. Your fund has been
approved to be disbursed to you through either ATM Card or bank wire
transfer to enable you access to your overdue payment valued US$4.5M.
You are requested to contact MR.Renata Dessallien the foreign
operation department United Nation India with below information who is
in-charge of your payment to enable him release your funds through any
of the stated means which is by transfer or ATM Card.

Mr. Renata Dessallien
EMAIL:[email protected]
Amount: US$US4,500,000.00 DOLLARS
Your payment reference code Number; MTM/PTF/0041/21

Kindly contact the Reconciliation Dept with the above details and
inquire about the process to make your funds release works because he
is the person in position to release your funds. Kindly send them your
full information to ascertain who the funds valued US$4,500,000.00
DOLLARS is in question.

1.Your full name
2.Your home address
3.Current occupation
5.Your current home telephone number/mobile phone number:
6.A Copy of your identification

Have a nice day.

Mrs. Zoua Diane
United Nations Financial,
Coordinator India

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 22 guests