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.
#318757 by AlanJones Sun Feb 05, 2017 3:49 am
From: "Mr. Dina` Ralph" - [email protected]
Reply-To: [email protected]
Tel. No.: +22999525326

MONEY GRAM TRANSFER, CORPORATE OFFICES & HEADQUARTERS

10 BP 1090 BOULEVARD FCT. ABUJ, BENIN REPUBLIC.

ATTENTION PLEASE,

I HERE BY ACKNOWLEDGE THE RECEIPT OF ($850,000.00) FROM MR. DINA` RALPH
OF
UNITED BANK FOR AFRICA FOR ONWARD TRANSFER TO YOU ACCORDINGLY. PLEASE,
BE
INFORMED THAT WE HAVE PROCESSED YOUR PAYMENT THIS AFTERNOON AND YOU
WILL BE
RECEIVING $20,000 ON DAILY BASIS UNTIL YOUR ENTIRE $850.000 IS
COMPLETELY
TRANSFERRED TO YOU.

TO ASSIST US IN SERVING YOU QUICKLY AND EFFICIENTLY, PLEASE WRITE DOWN
YOUR
CORRECT NAME AND ADDRESS, INCLUDING THE POSTAL CODE AND YOUR PHONE
NUMBER
CAREFULLY TO ENABLE US START SENDING OUT YOUR PAYMENT TO YOU DAILY.

1-) NAME: 3-) POSTAL CODE:

2-) ADDRESS: 4-) PHONE NUMBER:

ONE MORE IMPORTANT NOTE; YOU BE REQUIRED TO SEND ONLY $95 FOR TRANSFER
PERMIT TO OUR LAWYER AS INSTRUCTED. IT IS OUR POLICY THAT WE FOLLOW
BOTH
THE LETTER AND THE SPIRIT OF THE LAW AND THE REGULATIONS. AND AS AN
INSIDER
IN THIS FINANCIAL INSTITUTION, I CAN ASSURE YOU THAT ONCE YOU HAVE
PROVIDED
THE FEE TO THE LAWYER, WE WOULD NOW BE UNDER LEGAL OBLIGATION TO START
TRANSFERRING $20,000.00 DAILY WITHOUT DELAY.

WE ARE WAITING TO CONFIRM YOUR INFIRMATION SO WE WILL SEND RECEIVER
NAME
FOR THE $95 PAYMENT AND WE SHALL UPDATE YOU WITH FIRST TRANSFER
REFERENCE#:
AT IMMEDIATE EFFECT.

THANKS FOR YOUR ANTICIPATED COOPERATION.

EMAIL[[email protected]]

BEST REGARDS

REV. SHEDRACK TONY JOHNSON

PHONE: +229 99525326

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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