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.
#360078 by buried under 419s Mon Mar 26, 2018 9:09 pm
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Message-ID: <[email protected]>
Date: Mon, 26 Mar 2018 18:56:09 +0200 (CEST)
From: Barrister Jimmy Anderson <[email protected]>
Reply-To: [email protected]
Subject: Re: Payment resolved Amount: US$5billion
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Re: Payment resolved


Amount: US$5billion





Dear Client,








Does it means that you are no more interested of making the claim of your


outstanding fund US$5BILLION of yours which have successful channel to transfer


and reflect into your bank and up till this moment you have decided to remain


silent after I have personally took an Oath for you to secure this fund.





With all due respect, if you really know that you are no more interested of


making this claim of your outstanding fund of yours kindly update me now to


cancel this Transfer since your negative thought does not allow you to believe


on the reality so send me a declaration letter stated that you are no more


interested of making the claim so that I will cancel the transfer.





What makes you think that you will not secure your fund and have Access of the


fund as Beneficiary and you should know that I have made everything possible


for you so kindly go now and send this Fee US$73 so that the Non-Resident


Account will open to enable your $5 Billion USD transfer into your new Non-


Resident Account, after that you will now have the chance to make a choice on


how to receive your Fund which is to be {1} Through ATM CARD, {2} Through


Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of


Africa (BOA) will give you all the necessary information' s of your Non-


Resident Account which will enable you make withdrawals from the Non-Resident


Account into any of your proffered personal Bank Account





Does it means that you are internationally want to delay this matter and it has


been long that I made the announcement of release of your fund which is ready


to be with you so with all due respect I advice you to go now and send this


Fee immediately without any delay and update me because I want you to secure


this fund as a agreed and signed. Make sure that you scan the Attached Copy of


payment slip to me immediately





You are advice to send the US$73 by Money Gram or Western Union as directed


below and update with the Attached Copies of payment Information for recorded


as directed immediately and also get ready and I am at your Service because of


your Funds transfer is READY which you know that you have to appreciate the


effort that Benin Republic new present Government made for you to secure your


fund with a copy of Transfer payment Slip to you for Handover.





With all due respect, please do not delay to send this fee today because this


is a last chance and final conclusion. Kindly do your best now to send the Fee


and update me immediately





CONGRATULATIONS.





On behalf of this Democratic Government of United States of America (U.S.A), I


apologize for any delay you might have encountered in receiving your Fund in


the past.





By virtue of law, you have to go now and make the payment of the required Fee


as directed below to enable the Non-Resident Account open in your Name of your


Funds Transfer to be made immediately because this is the time and moment you


supposed to receiving of your Inheritance funds valued $5billion as


Beneficiary.





I officially wait for the Attached Copy of Payment Transfer Slip Information


Scan for Recorded of your Funds Transfer to be made immediately.





To being the process of the non residence account by appointed Account officer


at the Bank of Africa paying Centre, you are advice to copy His below details


and western union the $73 or money gram money transfer the non residence


account fee and provide the sender details and in return an account will set up


in your name and other relative information to access the account and fund


will


be provide for your use.





The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE


within 24 Hrs in favor of the smooth confirmation of the funds to your access.


Payment Advice-





RECEIVER NAME: LEVI OMEKE


COUNTRY: BENIN REPUBLIC


CITY: COTONOU


TEXT QUESTION: CODE


TEXT ANSWER: CODE


AMOUNT: $73 USD








Sincerely yours,





Barrister Jimmy Anderson ESQ


Contact lines;


Cell Phone : +229-65-983-988


Fax +229-68-777-770


Email:[email protected]

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