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.
#434881 by Ian Page Mon Jun 27, 2022 5:02 am
From: [email protected]
Reply to: [email protected]
Subject: (No subject)
Received: Sun 26 Jun 2022 at 21:40


From The Desk Of Mr. Jon Faust
Senior Staff In File Department,
Federal Reserve bank new york
United States
("REMITTANCE OF $32 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE
CASE")
Compliment of the Season,
on a very good day. I am (Mr. Jon Faust) a senior staff in file
department in federal reserve bank new York (FRB).I got your contact
from a Yahoo Tourist Search.
When i was searching for a foreign partner I assured of your
capability and reliability to
champion this business opportunity when I prayed to God about you. In
my department
we discovered an abandoned sum of $ 32 million U.S.A dollars (Thirty Two Million
U.S.A Dollars). In an account that belongs to one of our foreign
customer who died
along with his entire family in (8 March 2014) in a plane crash.
Please see for more information. Late Mr.Baker Wayne Deposited the
Sum of 32 million
U.S.A dollars and know body will ever come for this money because he
has no next of
kin in his documents.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines,
But unfortunately we learnt that all his supposed next of kin or
relation died alongside
with him at the plane crash leaving nobody behind for the claim. It is
therefore upon
this discovery that I and one official in my department now decided to make this
business proposal to you and release the money to you as the next of
kin or relation to
the deceased for safety and subsequent disbursement since nobody is
coming for it and
we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money
remained unclaimed
after 6 years, the money will be transferred into the Bank treasury as
unclaimed fund.
The request of foreigner as next of kin in this business is occasioned
by the fact that the
customer was a foreigner,
We agree that 40 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account,
5% will be set aside for expenses incurred during the business and 55%
would be for
me and my woman colleague. There after I and my colleague will visit
your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must
apply first to the bank as relations or next of kin of the deceased
indicating your bank
name, your bank account number, your private telephone and fax number
for easy and
effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the
text of the application I will not fail to bring to your notice that
this transaction is hitch free and that you
should not entertain any atom of fear as all required arrangements
have been made for the transfer.
Yours faithfully,
Jon Faust
POST SCRITUM!!!!!!!!!!! You have to keep everything secret as to
enable the transfer
to move very smoothly in to the account you will prove to the bank.
NOTE: YOU DONT HAVE TO REPLY TO THIS EMAIL ID, REPLY BACK TO MY
PERSONAL EMAIL ID BELOW TO CARRY ON WITH OUT DELAY
EMAIL; [email protected]
PLEASE YOU DONT HAVE TO CALL DURING MY OFFICE HOUR TO AVOID
AN EYE BOWL ON MY SEAT CAUSE AM STILL ON DUTY AS OF THESE
MOMENT.TOP SECRET MUST BE KEPT ONLY.
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