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 Troy Platt Wed Mar 16, 2022 8:02 am
Reply-To: [email protected]
From: "Public Information." <[email protected]>
Date: Mon, 14 Mar 2022 16:54:27 +0300
Subject: KINDLY REPLY NOW.


KINDLY REPLY NOW.

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with the U.S Citizens and foreigners by
the President of the United States of America. We wish to inform you
that we take reports and records of every financial activities both
incoming and outgoing transactions here in the United States through
our working partnership with the Federal Reserve Bank.

Your payment file was submitted to the United States Department of the
Treasury by the Federal Reserve bank management as one of the unpaid
beneficiaries. I must confess that I shared tears after seeing your
unclaimed and uncompleted transactions, It was a national slap and a
disgrace to this Country banking system after noticing that your have
paid for all the fee to receive your fund but your funds never got to
your bank account because of the selfish interest of the banks and
Individuals mandated to transfer and release your fund to you.

The United States Department of State and United States Department of
the Treasury have approved a compensation payment of $25,000,000.00
United States Dollars in your name which shall be transferred to your
designated bank account through online banking. The United States
Department of the Treasury has appointed one of the most reputable
commercial banks here in the United States to coordinate and handle
the online bank account opening, the bank management will provide you
with the username and password which will enable you to login into
your online account and access your funds.

We chose to transfer your fund online banking so as to ensure that no
Financial Agency will stop your fund remittance. The payment of your
compensation fund/online account opening process has been scheduled to
commence immediately upon your prompt response to this important
message.

You are required to provide the listed information below for
rectifying and authenticating some abnormalities observed on your
payment file.

Your Full Name:
Home address:
Phone number:
Age and Occupation:
Scan Copy of your identification.

Thank you for your mutual understanding and cooperation.

Yours Faithfully,
Mrs. Rhonda Hunter,
Public information Officer,
United States Department of the Treasury.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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