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.
#353904 by AlanJones Sat Jan 27, 2018 1:20 am
From: Amine Mati - [email protected]
Reply-to: [email protected]
Tel. No.: +2348167844170

UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention: Beneficiary,

We are not sure you received our previous message. But we wish to use this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment of your
long delayed funds starting with a first transfer of US$5.5m with
reference No (WBC/LU-14GN), to your bank account.

Kindly reply today by email or you call (+23481-6784-4170) with (1) your
telephone number, your Full name and address to confirm this information
to avoid wrong transfer of your funds, so that we can proceed with the
first transfer of the US$5.5m to your designated bank account as
scheduled.

Yours sincerely,

Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

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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