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.
#435214 by Ian Page Mon Jul 04, 2022 5:22 am
From: [email protected]
Subject: SCAMMED VICTIM ALERT!!
Received: Mon 4 Jul 2022 at 10:18


Hello Beneficiary,

This is to acquaint you with the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval.

We have jointly approved US$950,000.00(Nine Hundred and Fifty Thousand United States Dollars Only) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.

However, adequate arrangement has been put in place for you to reclaim your fund and also for your fund to be dole out to you through Online Wire Deposit or by issuing an ATM Card to you which would be courier to your mailing address through our accredited courier company.

Finally, for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):

Your Cell Number:

Contact Address:

Age:

Occupation:

Your I.D:

You are expected to Reply to this email with the above requested information:

NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled.

Best Regards,

Gerald Roberts

Head of Communications.


*CONFIDENTIALITY NOTICE: This message and its contents are confidential and are intended solely for the use of the addressee. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this message and its contents is strictly prohibited. In addition, please contact the sender by e-mail and delete the original message immediately. Thank you for your cooperation.
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