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.
#133137 by buried under 419s Thu Nov 08, 2012 7:24 pm
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Thu, 8 Nov 2012 22:37:58 +0200
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From: "COMPENSATION AND FINANCE HOUSE"<[email protected]>
Subject: YOUR COMPENSATION FUND WORTH $1,000,000,00 USD.
Date: Fri, 9 Nov 2012 00:35:41 +0400
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To: undisclosed-recipients:;

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft.

My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and

contact address of the Person with your Bank Draft is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNELL
EMAIL: [email protected]

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.


Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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