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.
#434814 by AlanJones Sat Jun 25, 2022 12:39 am
From: Lotus Bank Limited - [email protected]
Reply-to: [email protected]
Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Tel. No.: +2347046228669

ANTI-TERRORIST MONETARY, CYBER RESPONSE, AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:

The current Director of FBI Agent is Mr. Christopher A. Wray,
Greetings to you today. You might find it so difficult to remember me,
though it is indeed a very long time, I am much delighted to contact
you again after a long period of time, I remember you despite
circumstances that made things not worked out as we projected then. I
want to inform you that the transaction we're doing together then
finally worked out and I decided to contact you and to let you know
because of your tremendous effort to make things work out then. We
have to inform you that we have made some arrested in respect of this
delay over due fund. I have a very limited time to stay in Nigeria
here so I advise you urgently respond to this message.

Are you still alive?. Is this contact still valid? If so get back to
me as soon as possible. Do you send Mrs. Barbara Norman to receive
your fund as your next of kin on your behalf?

Your total is a sum of $25,500.000.00 Million United State Dollars.
You are a very lucky person that your name and email address are among
the unpaid beneficiary that will receive their fund transfer from us.
I am glad to tell you that your funds are real to be received as soon
as we hear from you today.

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others' funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the rightful beneficiary who will receive their fund
from our paying bank in Nigeria.

Please be informed that during our investigation, we found out that
there is a total sum amount of money $25.500.000.00 Million United
State Dollars that have been assigned in your name as the beneficiary.

These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us to
get all the necessary information we required.

Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward their email
to me for more investigations. then you should forward their email to
me. You are required to respond to my letter immediately after you
receive it so that your payment can be processed without any delay.

Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Ownership Clearance
Document in your name

Also which bank account details where you want us to transfer your
$25, 500. 000. 00 Million United States Dollars? Your fund transfer
will take place next week after we confirm the payment slip attachment
today or tomorrow.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: [email protected]
Corporate Customers In Nigeria And Other Countries.
CALL ME ON THIS TELEPHONE NO: +234-70-4622-8669 TODAY

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Control Department.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 115 guests