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.
#255035 by AlanJones Sun Jun 07, 2015 11:19 pm
From: "K. WILLIAMS" - [email protected]
Reply-To: [email protected]
Tel. No.: +2349097763228

NIGERIA FINANCIAL INTELLIGENCE UNIT
NFIU
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Reconciliation Unit
Tel: +234-9097763228

We are still waiting for your response in order to released the
approved fund in your name as instructed by the new elect Government
also be informed that arrangement has been perfected in favor for
NIGERIA FINANCIAL INTELLIGENCE UNIT to effect this approved
$10.5Million in your name as soon as you secure the two needed
documents as listed below.

(1) Fund Clearance Tag Verifier Certificate
(2) Money laundering Certificate

The two needed documents will cost you $450.00 this is official
prize for the two documents. Once i received this $450.00 i will help
you and obtain Fund Clearance Tag Verifier Certificate & Money
laundering Certificate and have your fund released to you immediately.
This is precondition for the released of the approved fund in your
favor, we need this Fund Clearance Tag Verifier Certificate & Money
laundering Certificate to have smooth transfer of the approved fund
in your name.

So do the needful by sending the fee as soon as you received this
letter today. For your information we have started process of
releasing this two documents we are only waiting for the fee to
issue out the documents in your name have your approved fund
released. This mentioned documents is what will facilitate
immediate released of the fund to your account and these two
document will stand a proof for your government to allow the
approved $10.5m.
to reflect into your account and with provision of two documents you
will not have any problem with any Goverment Agencies . so do your
best and send the needed fee to enable me secure the two documents in
your name today. Make fast arrangement and send the $450.00
to enable us obtain the needed documents in your name and have your
approved fund release without any further delay. Below is information
you will use and send the $450.00 Via Western Union or Money Gram

Receivers Name: MBAMARA FOSTER
Address: Lagos Nigeria
Text Question: white
Answer: Black

Waiting for the mtcn shortly. failure to make the payment means you
are not ready to obtain the two needed documents and your approved
Fund will be kept ON-HOLD. Therefore is mandatory you secure
the following documents for immediate confirmation of $10. 5Million
in your bank account. Fund Clearance Tag Verifier Certificate and
Money laundering Certificate is only documents require from you to
release this US$10. 5Million from Frozen Account details :
acct#-100150044366,to your account information.

Waiting for your urgent reply
Thanks
DR. RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT

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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