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.
#16259 by Breakwind Wed Nov 11, 2009 1:17 pm
From Federal Payment House Thu Nov 12 00:48:30 2009
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Subject: Official Notification To You (Congratulations).
Date: Wed, 11 Nov 2009 16:48:30 -0800
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Federal Payment House
Raleigh North Carolina
United States of America
Payment Director’s Office
Mr. Johnson Smith
Official Phone Number: 704-303-9305
Official Fax Number: 704-303-9305

Message Notification (Congratulations)

Attention.

This is a notification message from the Federal Payment House in Raleigh North Carolina United States of America.

You are informed that this Payment House received a file from the Central Bank of Nigeria Belonging to you, and this office was given funds and instructed by the Federal Government of Nigeria to pay you an outstanding debt of a total sum of US$10,000,000.00 from this office here in North Carolina USA.

This is a new organization seted up to pay foreigners (Contractors/ Beneficiaries. Etc) all around the world through Payment Houses handling their file for payment, and for your information, this new system is set up to stand as a safe way to enable foreigners that have not yet received their payment receive their long awaited funds due to them.

You are advised to kindly reconfirm to this office these details below for confirmation:

1. Full Name
2. Direct Phone, fax and mobile #.
3. Residential address.
4. Occupation
5 .Age and Sex
6. A scanned copy of your Driving License or International Passport

You are also advised to call this office immediately this message notification is received for more information and instruction to be passed to you personally. 704-303-9305


Thank you,

Mr. Johnson Smith
Payment Director
Federal Payment House.
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#16321 by The Enchantress Thu Nov 12, 2009 5:43 am
A definite scam - delete and do not reply.

Note this search on scammers "fake" name and title click here

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Never send money by Western Union/Moneygram.
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Online anyone can claim to be anyone, any age and from anywhere.

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