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 Sat Apr 30, 2022 6:11 pm
Reply-To: [email protected]
From: David Smith <[email protected]>
Date: Fri, 29 Apr 2022 09:28:40 +0100
Message-ID: <CACt1pOt7V=Pn7vkeAiwvcyDb6AqxJ-ORwCudaS4fC3rw4j9tkQ@mail.gmail.com>
Subject: Memo.


DEAR SIR/MADAM,

REPLY BACK TO ME VIA THIS EMAIL ADDRESS: [email protected]

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE TOTAL AMOUNT OF $10.5M USD AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT HAVE
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /
INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH BANK TRANSFER WIRE DEPARTMENT.

THIS WILL BE THROUGH BANK TO BANK TRANSFER THE FUNDS INTO YOUR
NOMINATED BANK ACCOUNT WHICH YOU WILL RECEIVE WITHIN THREE BANKING
DAYS.

ALSO SEND THE FOLLOWING INFORMATION TO ME VIA THIS EMAIL ADDRESS:
[email protected]

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS.
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR DAVID SMITH.

REPLY BACK TO ME VIA THIS EMAIL ADDRESS: [email protected]

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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