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 Sat Feb 05, 2022 11:39 pm
From: Mr. Fred Smith - [email protected]
Reply-to: "Mr. Fred Smith" - [email protected]
Subject: Dear Beneficiary
Tel. No.: +22951567758

Dear Beneficiary

I am Mr. Fred Smith, Acting Director and Assistant Secretary of United Bank for Africa International Finance & Development (UNITED BANK FOR AFRICA). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2020 and 2021, we discovered that you have not yet received your overdue fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2022. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with the World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who have not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$5,850,000.00 (Five Million, Eight Hundred And Fifty Thousand United States Dollars). These Funds will now be transferred to your designated Bank account or delivery on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$5,850,000.00 to you as the true beneficiary of the Funds. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit
full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with me as soon as possible with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

1. Your Full Name:
2. Your Contact House Address:
3. Name of City of Residence:
4. Country of Residence:
5. Direct Mobile Telephone Number:
6. ID Card, DL or Passport Copy:
7. Age and Occupation:

Contact Mr. Fred Smith immediately by emailing the address below:

Name: Mr. Fred Smith .
Email: [email protected]
Telephone/WHATSAPP +229 515 677-58

I am obliged to treat your case with utmost urgency as soon as you contact and fill out your correct details including all reachable phone numbers for me to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court states that you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($50) please take note of that. As soon as the above mentioned $50 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have
gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

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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by AlanJones Sat Feb 19, 2022 2:13 am
From: Mr. Fred Smith - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary
Tel. No.: +22951567758

Dear Beneficiary

I am Mr. Fred Smith, Acting Director and Assistant Secretary of United
Bank for Africa International Finance & Development (UNITED BANK FOR
AFRICA). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2020 and 2021, we discovered that you have not yet
received your overdue fund. I have made it my first point of call
since taking office to settle all Outstanding Payments accrued to
Individuals or Corporations with respect to local and overseas
contract payment, Debt Rescheduling and Outstanding Compensation
payment. This is to make sure all Outstanding payments are settled
this fiscal year 2022. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with the
World Bank, we apologize for the delay of your contract payment,
Winning or Inheritance funds from most of African Countries and all
the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of beneficiaries who have not yet received their payments. I
have your file here in my office and it says that you are yet to
receive your funds valued at US$5,850,000.00 (Five Million, Eight
Hundred And Fifty Thousand United States Dollars). These Funds will
now be transferred to your designated Bank account or delivery on your
preferred payment option. We have perfected all modules on how to
bring this fund to your designated address without any problem, but be
aware that the United Nations and the United States Government has
only authorized my office to release the Sum of US$5,850,000.00 to you
as the true beneficiary of the Funds. Note that your loaded ATM Visa
Card will be mailed to you through Priority Mail Express (USPS) to
your designated address immediately you admit full compliance to this
email. Due to my busy schedules you are advised to kindly get in
contact with me as soon as possible with the below details enclosed to
help ensure safe mailing of your ATM Visa Card:

1. Your Full Name:
2. Your Contact House Address:
3. Name of City of Residence:
4. Country of Residence:
5. Direct Mobile Telephone Number:
6. ID Card, DL or Passport Copy:
7. Age and Occupation:

Contact Mr. Fred Smith immediately by emailing the address below:

Name: Mr. Fred Smith .
Email: [email protected]
Telephone: +229 515 677-58

I am obliged to treat your case with utmost urgency as soon as you
contact and fill out your correct details including all reachable
phone numbers for me to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund has been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court states that you as a beneficiary must officially obtain
the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA,
as a means to justify the legitimacy, transparency and clean bill of
funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($50) please take note of that. As soon
as the above mentioned $50 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to these instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

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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