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.
#432814 by Ian Page Mon Apr 25, 2022 9:14 am
From: [email protected]
Reply to: [email protected]
Subject: No Upfront Payment
Received: Mon 25 Apr 2022 at 13:34


Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this first quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

RE-NO UPFRONT PAYMENT NEEDED.
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#433417 by Ian Page Thu May 12, 2022 2:16 pm
From: [email protected]
Reply to: [email protected]
Subject: GOOD NEWS
Received: Thu 12 May 2022 at 19:06


Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF
THE FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment centres in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centres to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.
#433582 by Ian Page Wed May 18, 2022 8:15 am
From: [email protected]
Reply to: [email protected]
Subject: No Upfront Payment Needed
Received: Wed 18 May 2022 at 12:16


Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF
THE FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment centres in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centres to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.
#434451 by Ian Page Thu Jun 09, 2022 10:45 am
From: [email protected]
Reply to: [email protected]
Subject: RE-NO UPFRONT PAYMENT NEEDED
Received: Thu 9 Jun 2022 at 11:19


Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF
THE FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment centres in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centres to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.
#434452 by Ian Page Thu Jun 09, 2022 10:48 am
From: [email protected]
Reply to: [email protected]
Subject: RE-NO UPFRONT PAYMENT NEEDED
Received: Thu 9 Jun 2022 at 11:22


Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF
THE FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.

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