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.
#410756 by Troy Platt Fri May 22, 2020 6:37 am
Date: Thu, 21 May 2020 08:41:42 +0000
From: "Mr. Andrew Vale" <[email protected]>
Reply-To: [email protected]

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to UN accounts, your
payment file was forwarded to our office for the immediate transfer of
US$12.890M to your bank account, a compensation for your funds

The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$12.890M compensation
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for

For the immediate transfer of the US$12.890M to your bank
account, kindly contact Mr.Francis Ivan today with the below

Contact Name: Mr. Francis Ivan
E-mail: [email protected]

PLEASE NOTE: All correspondences to Mr.Francis Ivan should have
the reference number: SFSA/UP2950/8PUK sent along with your Full Names
and Telephone numbers for prompt attention.

Yours sincerely,

Mr. Andrew Vale
Certified Chartered Accountant and Auditor UK

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