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.
#367246 by AlanJones Thu Jun 14, 2018 11:41 pm
From: Update - [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 messages. 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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