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.
#371691 by AlanJones Sun Aug 19, 2018 3:53 am
From: Anne Chadoin - [email protected]
Other Email: [email protected]
Tel. No.: +2349065926995

Attention Beneficiary Customer:

This is to inform you that your fund $1.2m us which was deposited with this office by one, Mr. Foun Grey of the over due contract, inheritance,winnings and scam victim

compensation distribution department,under Federal Ministry of Finance,Lagos Nigeria and International Monetary Fund(I.M.F.), is ready to be send to you according to

the agreement we had with him, which indicates that we should be sending to you daily payment of $5,000.00 us until your total sum of $1.2 m is completely transferred

to you.

After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE LAGOS NIGERIA in combination with International Monetary Fund(I.M.F.), yesterday, we

were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate

to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE (

$70 US) as your depositor did not pay for it.

The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 us two times, making it $10,000 usd everyday until your total fund

$1.2m is completely transferred to you.

You are assured that as soon as this Re-activation charge is paid, we shall release your first payment and send to you the information to pick it up there in your area

and this should be done within 3 working days or the fund will be send back to Federal Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier Ekweoba

Daniel with the information as listed below:

RECEIVER NAME:... Ekweoba Daniel
CITY :......... Lagos
COUNTRY:.......Nigeria
AMOUNT:.........$ 70 US Only
M.T.C.N:........
SENDER NAME;....
SENDER ADD:......

Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out

the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $5000usd will be released to you within the space of 4 hours so you can pick it

there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.


Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Mr Joe Bright
Payment officer
Call Or SMS: +2349065926995
EMAIL: ( [email protected] )

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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