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 Mon Jul 04, 2022 11:36 am
From: [email protected]
Reply to: [email protected]
Subject: ATTN: BENEFICIARY
Received: Mon 4 Jul 2022 at 16:12


ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was
approved today by the Board and Directors of United Nation Committee
on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the
financial department release your payment to you without any delay.

Thus, reconfirm the following:

1. Your Full Name:
2. Your residential address:
3. Your direct phone number:

We look forward to your prompt response.

Thank you.

Mr.George MacConnell.
Director of Payments
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by Wiljames Mon Mar 25, 2024 1:51 am
Interesting...

from: favour unisa [email protected]
reply-to: [email protected]
date: Mar 12, 2024
subject: Please can I trust you?

Dearest One.

Please can I trust you? My name is Miss. Favour Unisa, the only daughter to my late parents. I am 17 years old crying for guardian help. Please can you be my guardian in securing my late father's inheritance fund. Please can you take me like your daughter?. Please reply to me if you will help me for more information.
Your faithful daughter,
Miss. Favour Unisa.
by Wiljames Mon Aug 05, 2024 12:24 am
from: Mr.Andrew Caswell [email protected]
reply-to: [email protected]
subject: Attention: Beneficiary

Unit 2 Tolpits Lane Watford,
WD18 9RN United Kingdom

Attention: Beneficiary.

You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for the 2024 annual program organized by Camelot National Lottery Group United Kingdom. Your reference numbers are: XVX189298. Send your full name and address, reference number, mobile number, occupation, age. To following email address: ( [email protected] )

Faithfully,
Mr.Andrew Caswell
Gambling Commission Chief Executive

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