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 Ian Page Wed Apr 27, 2022 11:13 am
From: [email protected]
Subject: Your payment
Received: Wed 27 Apr 2022 at 16:05


Beneficiary,

Your fund is on my table right now for payment to you.
This is an instruction from the United Nations that we should pay you without any further delay.

Take note that any fee that may rise up,I will arrange for a financier who will assist you to pay the fee,meaning that you have no single dollar to spend from your pocket.
This is my full assurance to you.

Get back to me and I will give you more details.

Kindly acknowledge receipt of this mail and please reconfirm to me with the
below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:

All these I will use and secure fresh payment approvals in your names
and favor through this mode payment so that it will be easy for you.

Thank you.

Dr.Paschal Ibuzo
Director of foreign payment
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by Troy Platt Tue Oct 04, 2022 10:33 am
From: Julian Scot <[email protected]>
Date: Wed, 28 Sep 2022 14:33:55 +0100
Subject: Good for you


Beneficiary,

I am Mr.Boss Gida Mustapha,the secretary to the government federation.
If you can keep it secret ,I can assist you transfer your funds to you without you spending a dime.
Any fee that comes up,I will arrange for a financier that will assist you and loan the money to you.

You are going to give me 1% of your total fund which I will share with the financier for the assistance.

If you are alright with it,then forward to me your real names and address and phone number together with your receiving bank information.

Faithfully,
Mr.Boss Gida Mustapha
Secretary to the government federation

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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by Link Tue Feb 21, 2023 11:42 am
[email protected]


From: Julian Scot <[email protected]>
Date: Tue, 21 Feb 2023 09:20:14 +0100

Subject: UNITED NATIONS
To: undisclosed-recipients:;





UNITED NATIONS
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
NIGERIA EMBASSY AFFILIATE
WIRE TRANSFER/AUDIT UNIT.

Beneficiary,

We the authorities of the United Nations, having resolved with Santander Bank UK which is the bank now responsible for the payment of your long awaited funds of $10.5M, The bank have agreed that you pay a minimum of $50 only for authorization and legalization and receive a part payment of your funds worth $1,000,000.00, and by the time you confirm this money in your account, you can now pay the remaining balance and receive the remaining part of your funds which is $9.5M.

This is the best and final option for you to receive your long awaited funds and be happy, I will send you the information on how to send the fee to me once I hear from you, I await your swift response,

Congratulations and God bless.

Yours Truly,

Rev. William Clarke.
Remittance Department.
United Nations.
NIGERIA EMBASSY AFFILIATE

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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