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.
#75769 by sammyusa Mon Nov 28, 2011 9:41 pm
From: Charles Toffa ([email protected])
Sent: Mon 11/21/11 7:13 AM
To:



Attn legal Beneficiary.

Sir/Madam,

This Notice is brought to you from IMF ,World Fund Discovery Management and world bank. Be informed that a compensation payment has approved to individual due economic meltdown This Bureau was mandated to pay your compensation payment of ONE MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($1,700,000.00 USD).

This fund is for your compensation and it will be paid to you via VISA card according to instructions given to us. The visacard shall be sent to you through DHL courrier service to your door step. Your are required to confirm your full details as stated below for your payment:-
1). your direct mobile number,
2). your occupation
3). your age
4). martial statue
5). your identity card, working id or international passport.
6). your residence address for delivery through DHL.

We are looking forward to receive your response as to enable me send your information to my bank here for proceeding.

Yours In Service,
Charles toffa. +226 7492 9330.
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