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 FishyMails Wed Mar 17, 2021 3:52 pm
Reply-to: [email protected]
From: annaleeroy brown <[email protected]>
Other e-mails: [email protected]
Date: Fri, 12 Mar 2021 15:11:12 -0800
Subject: VERY URGENT GOOD DAY

Attention: Re-confirm Details.
Funds Beneficiary.
This is to officially inform you that you have been issued a payment notice of the sum of ( $1,500,000.00 ) One Million Five Hundred Thousand United States Dollars only from the World Bank in conjunction with the United Kingdom Financial Conduct Authority
We have been instructed to release your unpaid inheritance/lottery winning funds together with Covid 19 funds to you without any delay, your payment have been arranged to be release to you through our payment center in Europe/America and Asia Pacific which the instruction has been given to us by the Director of International payment Investigation Division in Geneva Switzerland.
I will be expecting to receive your information and you are advice to stop any further communication you are having with any office from now to enable us to release your unpaid inheritance/lottery winning funds to you without any hitch. To claim your funds, you are required as a matter of urgency to re-confirm the below information's, Do contact John Joshua Email on his Email address [email protected] for processing of your funds do send your information's to him with below

Your Full Name:
Your Address:
Your Mobile Number:
Your Age:
You Sex:
Your Occupation:
Your Country:
A copy of your verifiable ID for verification

Best Regards
MRS. ANNA LEE
Preceding Agency: Financial Services Authority
Kindly reply me on my confidential email account( [email protected]
Address: 12 Endeavour Square, London E20 1JN, United Kingdom

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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by FishyMails Mon Apr 12, 2021 2:14 pm
Reply-to: [email protected]
From: JOHN <[email protected]>
Date: Sun, 11 Apr 2021 16:29:42 -0700
Subject: CASH PAYMENT TO YOUR COUNTRY LOTTO MONEY

BENEFICIARY.
Dear.Sir,

Please be informed that from the latest meeting Yesterday at the
office of the presidency members and cbn governor, where all stake
holders United Nations were involved including the agent officer unit,
the following agreements were reached: all contractors and next of kin
lottery winners payment on hold has been approved in your favor. for
the payment of the year 2021. this still holds for your good.

Below are the agreed cash payment centers according to regions and you
are expected to travel to either of this centers where

you will sign your cash payment documents and thereby receive your
part payment of us$5. Million Dollars.

1. For those within the Asian continent, the payment center is:
Malaysia and Indonesia , India.

2. For those in the United Kingdom , the payment center is: London,
and Belgium, France, Switzerland,

3. For those in the United States of America , the payment center
is:America. or Canada,Brazil

4. For those in the European countries, the payment center is
Spain,Holland, Germany, Italy.

5. For those in the African countries, the payment center is:
Ghana,South Africa and the United Arab Emirates.


So you are to make your choice of payment center at any of the centers
so that we can forward the contact of the center to you for the
immediate payment.

Also note that the AGREEMENT Is We are paying for the shipment chargs
and other local charge to these delivery to the destinations while the
beneficiary will fulfill the only obligation of paying for the
clearing cost/charge of the consignment at the country of delivery
airport on arrival of the agent diplomat officials.

1, NOTED AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST
OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.


2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT
CLEARANCE COST.IF THIS

AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATIONS.

Note, the agent officials are not aware of the contents of this for
security reasons, and to avoid the diversion of your funds. It was
package inform of personal family treasures delivery to you.

And if you have been approached by any one from anywhere regarding the
payment of your us$5.million payment through.

diplomatic delivery in the past that would have been at your detriment
and for your information,
this is our payment system now for the fiscal payment of the year
2021, and please do not teach us our job as most

bank to bank transfers in the past years were not Successful , due to
requiring fees from banks here in Nigeria we have stopped that for
now. If you are interested do contact this office for more information
and how you will contact the AGENT official for collection of your
consignment. and do confirm your private phone number and your address
and I.D . Card for verification.

BEST REGARDS,

(NEW APPOINTED CASH PAYMENT OFFICER)

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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