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 Chris Fuller Wed Jul 13, 2011 2:00 am
This is a scam. The email was not sent by a Chief Financial Officer, and the $800,000 does not exist.

From: Mr Mark Johnson <[email protected]>
Subject: Re:Your urgent response needed

Dearest,

I have made several attempts to get in touch with you regarding your approved payment of US $800,000.00, but it seems as you don't want to speak with me. However, a Mr Jonathan visited my office on Wednesday 15th of June, 2011 with his lawyer and, an application for claim over your funds ($800,000.00)with this financial institution.

Please, do confirm to me, as matter of urgency if this man is really from you so that this office will not be held responsible for paying out to the wrong person.Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation givento you by the Bank to process your payment through Western Union.

I assure you that this is not a scam, we have processed the total payment of $800.000.00 ( Eight hundred thousand dollars) in your favor, because you did not give us your details but, we only have your email contact on our file. We decided that we should use a diplomat to deliver the funds to you in a lump sum in a Consignment box which has been sealed and insured. The diplomat will arrived your country within 72 hours, after the information needed prompt from you is made available.

1, Your full Name:------------------------------------------------
2, Your address:----------------------------------------------------
3, Your phone/Fax:--------------------------------------------------
4, Your occupation/Age-------------------------------,---------------:
5, Your Marital Status:------------------------------------------------


I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. This is a life time opportunity.Am waiting for your urgent response.
.


Regards


Mr Mark Johnson
Executive Vice President and Chief Financial Officer
EMAIL: [email protected]
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