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 Jun 08, 2022 8:02 am
From: [email protected]
Reply to: [email protected]
Tel No.: +2348-1401-43865
Subject: Attention:Dear Valued Beneficiary,
Received: Wed 8 Jun 2022 at 12:47


Attention:Dear Valued Beneficiary,

Reference to this transaction, I will like to inform you that your account registration has been completed. In other to activate the wire transfer to your account we will be needing the following;

Account Activation fee: US$100
Telex/Wire Transfer Charge: US$250
Account Maintenance Fee: US$180
VAT: US$120
Total: US$650

Upon activation we can then proceed and complete the wire transfer of your US$20,700,000.00 (Twenty Million Seven Hundred Thousand United state dollars)to your account. Once you meet up with the necessary requirement fee of $650 dollars,we have done all the arrangements for your wire transfer to your nominated bank account.

You are to tell me how you want to send this US$650 is through WORLD REMIT or STEAM WALLET Gift card or GOOGLE PLAY Gift card to the name of the account officer specially assigned to your transaction;

Once this is done, the officer will pay in the money to your account with us and we will proceed to activate it and then transfer your full amount to your bank account.

We wait to hear from you as soon as possible.

Regards
Mr. Richard M. Steven
Head Foreign Operations
E-MAIL: [email protected]
Telephone Number:+2348-1401-43865
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by Ian Page Thu Jun 23, 2022 5:23 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +2348-1401-43865
Subject: THE NEW DIRECTIVES ON YOUR FUND
Received: Wed 22 Jun 2022 at 15:11


Dear Beneficiary,

How are you today, I feel very happy to inform you about my success in getting the approved for the release of your ($20,700,000.00) Twenty Million Seven Hundred Thousand United States dollars has been approved and shall be released to you at cost of $120 dollars only. Therefore , you are not expected to incur any form of expenses again until your fund gets into your custody.

Now Mr.President has directed that your $20,700,000.00 will be transferred to you through our chosen bank in African and you will receive the funds with the information which you will give the bank. He also suggested that the beneficiary should open an online account to ensure a scam free transaction with the chosen offshore bank or bank to bank wire transfer.

Please I demand the reconfirmation of the following information from you for verification:-

Your full Names:
Contact address:
Contact Phone number:
Contract / Inheritance Amount:
Funds Ownership Certificate:

Due to my position in the office, my reputation is my priority, therefore I do not ask for percentage , but any token as a reward from you would be appreciated at the end of the transaction. This is another opportunity for you to have your funds without risk or scam, so go through this mail and get back to me.

We wait to hear from you as soon as possible.

Regards
Mr. Richard M. Steven
Head Foreign Operations
E-MAIL: [email protected]
Telephone Number:+2348-1401-43865

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