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.
#263314 by AlanJones Tue Aug 11, 2015 12:07 am
From: Vincent Bernard - [email protected]
Reply-to: [email protected]
Tel. No.: +3225523900

Assessment & Authentication Authority
17, Avenue Marnix, 3rd Floor
B-1000 Brussels, Belgium
Tel/Fax: +32 2 552 39 00

Dear sir,
We have been directed by the Governing Boards of World Monetary Institutions, to investigate on reports of unpaid global debts originated from contracts, inheritance, lottery and compensation by banks across the continents of the world and give reports/recommendations.

This Investigation has been carried out diligently, and we discovered with utmost dismay that the delay on all unpaid debts on the above mentioned has been intentional by some corrupt officials of banks trying to divert or confiscate beneficiaries funds for their private use.

On investigation and findings, it was discovered that your name and email was shortlisted among the names that has made some payments to these officials without receiving your payment hence this letter to you. we have therefore nominated and recommended some reputable Banks to take over these unpaid payments and make sure that beneficiaries receive their due fund within a stipulated time frame of two weeks from date. Further recommendations were made that all payments should be by Direct Swift Wire Transfer or Certified Bank Draft as may be indicated by the beneficiary under a strict supervision of us. We will monitor every stage of the release of your payment until it gets to you.

We further recommended that a guarantee letter be raised by each paying bank to each beneficiary before the payment is made. Based on these findings and recommendations, a total sum of $750.000.000.00(Seven Hundred and Fifty Million United States Dollars Only) was recommended for release by World Monetary Institutions to the nominated banks for this payment exercise. This Recommended sum has been approved and released to the recommended paying banks in which all beneficiaries will receive a total sum of $1,750.000.00(One Million,Seven Hundred and Fifty Thousand United States Dollars Only).

As one of the beneficiaries of this fund, you are required to get back to us with your complete details for onward forwarding to your nominated paying bank as names of beneficiaries and details are being compiled for submission to the paying banks. .

We shall communicate you the details of your paying bank upon receiving your response and details.
Thanks.

Yours Faithfully,
Mr. Vincent BERNARD
(Administration)

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