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.
#423824 by Troy Platt Tue Feb 23, 2021 9:12 am
From: Sophia Kearney <[email protected]>
Date: Mon, 22 Feb 2021 04:00:17 -0800
Subject: confirm

From the desk of:
Ms. Sophia Kearney
Debt Reconciliations & Management Board.

Be informed that the Scotland Yard Police, Interpol, and all the Global Crime fighter leaders have come together to stop scam/internet fraud in all around the globe. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As of today we have put a lot of fraudsters in jail. We tour globally to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and Europe and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that in the spirit of reconciliation, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with an average US$3.7M (Three Million Seven Hundred Thousand Dollars Only). Please, you have to accept the amount because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. This we assume will help you to cushion the effect of the loss.

We offered to give you alternative payment to avoid strict policy issues and the pandemic effect. The recommended option is that your funds ($3,700,000.00) would be computed in a global ATM smart card to be delivered to you at your location address. With the loaded atm global card you will be able to withdraw funds (cash) from the ATM (machine) on a daily basis until your fund ($3,700,000.00) completes.

When you receive the global atm smart card you will verify it with the atm machine in your area. The details (your information) therein would be displayed for you to see and confirm it. The associated clearance/clarifying documents would be delivered to you. This is to comply with the process to avoid any hindrance in the transaction.

Furthermore, if you wish to exceed (increase) your daily withdrawal limit, that will be done. Also, if you prefer to cash out whole funds ($3,700,000.00) inside the bank at once, we shall let you know the particular institution in your city where you will visit to cash out the whole amount ($3,700,000.00).

Please reconfirm your Full Name, contact address, occupation, sex (male or female) and valid Phone# avoid any error in delivery.

Confirm you received this message please.


Ms. Sophia Kearney,
Debt Reconciliations & Management Board.


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