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.
#439629 by AlanJones Tue May 23, 2023 12:45 am
From: George Uwe - [email protected]
Subject: About your fund. I want you to protect my identity.
Tel. No.: +2349041565862

Good Day,

I am an official here at a bank in Nigeria, Please I want you to keep
my communication with you a very top secret.

Do you know that the sum of $3,700,000.00 (Three Million Seven Hundred
Thousand United States Dollars) have been approved to be paid to you
through DMT for being a foreign fund beneficiary owed here in Nigeria,
but the senior officials here do not want you to receive the
$3,700,000.00

I don't know why these senior officials are preventing you from
receiving the $3,700,000.00 that has been approved to be paid to you
through DMT.

Your fund is more than $3,700,000.00 but it is only $3,700,000.00 that
has been approved to be paid to you through DMT.

I don't want to take much of your time, I will make sure the
$3,700,000.00 is paid to you through DMT but you have to protect my
identity.

If you assure me, you will protect my identity, I want you to reply
back to me by sending me this information of yours which I will submit
to DMT to enable DMT to process the transfer of the sum of
$3,700,000.00 to you.

A. Your WhatsApp Number (Your WhatsApp number is very important).

B. Your telephone Number.

C. Your Bank account details where the sum of $3,700,000.00 will be
transferred to.

Call me on my direct telephone line immediately you send your reply.
My direct telephone line is +234 904 1565862

Sincerely,

Mr. George Uwe.

Tel: +234 904 1565862

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.
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