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 Mon May 24, 2021 1:51 am
From: Dominic Briggs - [email protected]
Reply-to: [email protected]
Subject: Congratulations Funds Owner: ,
Tel. No.: +447451271482

Financial Conduct Authority
Address: 12 Endeavour Square, London E20 1JN, United Kingdom

Congratulations Funds Owner: ,

Reference to a received settlement advice from United Nations and
World Bank Group (WBG),we write to inform you that your payment file
with below details is been processed and recommenced for final
approval valued One Million, Seven Hundred and Fifty Thousand British
Pounds only ( £1,750,000.00 GBP ). The payment will be scheduled for
release upon your prompt response to this letter. It is also important
you note that from our record, you have been in contact with some
unauthorized officials and some abnormalities have been observed in
your file which has to be corrected. You are to forward a copy of your
identification and proof of address for authentication of your
payment.

Also, you are to confirm your personal information to the accredited
payment officer, for verifying and authenticity of the formal
information for onward rectification.

Here are the information’s to confirm below;

Full Name::::::::::;:
Delivery Address:::::
Cell/Phone Number::::
Age/Sex:::::::::::::;
Occupation::::::::::;

The United Nations European Payment Clearing Center has been
instructed to use the approved Foreign Exchange Allocation Order
(FEAO) to clear all outstanding payment with immediate effect with our
bankers in the United States. You are hereby advised to contact the
payment officer for final reconciliation and release of your payment.

Final Approval No: UN / WBG / FRSB2018
Contact Person: Sir Dominic Briggs
Position: Head of Operations,
Phone/ WhatsApp: +44 7451 271482
E-mail: [email protected]

You will either receive your funds through Swift Transfer, Certified
International Banker Draft or by Cash Call payment. This subject you
can discuss with the officer in charge by quoting the following
reference to him (UN-FM- GBXXX- 33NO22/018) To this end, we urge you
to establish contact with Mr. Dominic Briggs to make necessary
arrangements for the payment of the funds to you, should you need any
further clarification or assistance, do not hesitate to contact the
undersigned.

You are advised to contact the above bank with your information to
enable your fund to be processed and released to you within the
stipulated time frame.

We will be expecting your urgent reply once you read this email/message.

Yours Faithfully
Dominic Briggs
Chief Registry
Agency Executives:
Nikhil Rathi; (Chief Executive)

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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