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.
#425990 by FishyMails Thu Jun 10, 2021 3:26 pm
Reply-to: [email protected]
From: Frank Mbanefo <[email protected]>
Date: Wed, 09 Jun 2021 20:03:43 +0200
Subject: This Is Important Info

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Dear Sir/Madam,

We wish to bring to your notice today that the process for the transfer
of your fund has been perfected.

The Clydesdale Bank, United Kingdom will transfer your total approved
sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US
Dollars) within 24hrs once the Originating Bank is able to activate the
International Transfer Permit Code (ITPC), synchronizing with the
Clydesdale Bank, United Kingdom Telex System. This will be after the
US$285 ITPC fee has been received from you.

Be informed that this fee of US$285 cannot be deducted from your fund.
The government has already gazetted your fund and under the insurance
policy and regulations placed on this approved fund, it has been
gazetted and no deductions can be made. Your fund being gazetted means
the government has made it official that that particular amount will be
released into your account without being decreased by any amount or
increased by any amount.

You are therefore urged to contact back immediately to enable us
finalize the transfer process of your fund with the Clydesdale Bank,
United Kingdom. The transfer of your fund will be done electronically,
and fund confirmed in your account within specified hours.

I wait your quick action on this.

Frank Mbanefo

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.
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