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.
by Tim Atem Mon Jan 13, 2020 8:53 am
from: Anne Michael - [email protected]
reply-to: [email protected]
other email: [email protected]

Ref: UNDR/EFD550/SE

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;s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$5,550,000.00 to your bank account, a compensation for your funds retarded.

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

We therefore advice, that you stop further correspondence with any officer or persons outside this office since as you have met up with the funds transfer requirements.

Should you follow our directives, your US$5,550,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank account, kindly contact Mrs.Evelyn Bernard today with the below information; she will give you guidelines on how to claim your fund.

Name: Mrs.Evelyn Bernard.
E-mail: [email protected] (OR) [email protected]

PLEASE NOTE: All correspondences to Mrs.Evelyn Bernard have the reference number: Ref: UNDR/EFD550/SE sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Anne Michael
financial services, UK

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by FishyMails Wed Jun 30, 2021 3:21 pm
From: Florence Edward <[email protected]>
Other e-mails: [email protected] [email protected]
Date: Tue, 29 Jun 2021 19:08:37 -0300
Subject: GOOD NEWS, Payment of US$5,550,000.00 to your account

Ref: UNDR/EFD550/SE

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;s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$5,550,000.00 to your bank account, a compensation for your funds retarded.

For the immediate transfer of the US$5,550,000.00 to your bank account, kindly contact Mrs. Evelyn Bernard today with the below information; she will give you a better guidelines, and you will receive the fund into bank account in your country without any delay.

Contact Name: Mrs.Evelyn Bernard.

E-mail: [email protected] (OR) [email protected]

PLEASE NOTE: All correspondences to Mrs.Evelyn Bernard have the reference number: Ref: UNDR/EFD550/SE sent along with your Full Names and Telephone numbers for prompt attention.

Should you follow our directives, the US$5,550,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

Yours sincerely,

Florence Edward
Financial services, UK

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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