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 AlanJones Fri Dec 11, 2020 12:02 am
From: [email protected]
Reply-to: [email protected]
Subject: CASH DELIVERY SYSTEM
Other Emails: [email protected] & [email protected]
Tel. No.: +2348164387897

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

FOR FUND BENEFICIARY ONLY
Due to complaints from numerous beneficiaries regarding fees/charges being requested by

government appointed paying banks , the government have withdrawn the license issued to all

the banks acting as paying agents ;

The names of the banks are as follows ;

( A ) United Bank For Africa ( U B A )
( B ) Zenith Bank P l c
( C ) First Bank Of Nigeria
( D ) Fidelity Bank P L C

You are herein warned to stop any further dealings and/or communications with any of the

above mentioned banks for your own good interest.

The government have painstakingly deliberate and mandated all payments to be made to

beneficiaries through cash delivery system ( C D S ) to beneficiaries address because of

the effect of the corona-virus pandemic .

Therefore , for record updating , furnish us with the following to enable us proceed ;

( 1 ) Complete Name And Address
( 2 ) direct telephone Number
( 3 ) Evidence Of Payment of Administrative charges of $ 50 .00.

Further directives will be given to you on what to do inline with our modes operand i ,
Our priority is to avoid mistakes until cash delivery is made and shipment is confirmed

by the beneficiary .

Thank you for your understanding and be guided accordingly.

FRANKLIN GEORGE
DIRECTOR INTERNATIONAL CASH DELIVERY DEPARTMENT
PHONE : 23481-6438-7897
EMAIL : [email protected]
DIRECT 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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