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.
#427106 by FishyMails Mon Jul 26, 2021 7:10 pm
From: "Moti" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-25 10:03:24 AM -07:00
Subject: YOUR TRIP FOR THE FINAL CONCLUSION OF THIS TRANSACTION

Attention:,

This is to inform you that you are now going to receive your fund in
their affiliate office in Belgium payment center. hence presently, i
have gotten an a sponsor from Belgium who is willing to carter for the
expenses on your behalf since you are unable. note, the sponsor will
be taking 10% out of the total sum $40 million USD after your fund
must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO ECUADOR FIRST OR ANY OF THEIR AFFILIATE OFFICE
TO MEET WITH THE SPONSOR FOR SHOPPING. THEN, THE SPONSOR WILL BUY YOU
GIFTS ITEMS WHICH YOU WILL GIVE TO THE OFFICIALS IN BELGIUM PAYMENT
CENTER WHERE YOU WILL SIGN YOUR DOCUMENTS AS THE BENEFICIARY AS SOON
AS YOU ARRIVE IN BELGIUM.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO BELGIUM AND ECUADOR YOUR PAYMENT CENTER WILL
NOT TAKE MORE THAN FIVE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO
THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE,
YOU ARE TRAVELING TO ECUADOR FIRST TO COLLECT ALL THE GIFTS ITEMS
FROM THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN BELGIUM
THEIR PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE
OF YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER BELGIUM TO
SIGN ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE
BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK
UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL
RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY
FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND
YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN
PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED
INTO YOUR ACCOUNT.

THANKS FOR YOUR UNDERSTANDING
BARRISTER. INNOCENT MOTI.

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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