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 maluu53 Sat Aug 27, 2022 4:03 pm
Fri, Aug 26, 11:17 PM
Dear Sir

Have you concluded your Pending Transaction with Mr.John Mac i need an update because i received a message from Mr. John Mac asking if you have submitted another name to conclude the Pending Transaction on your behalf.

Therefore, I wanna know what is going on.

He said a name has been sent to them and has been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of the investigation, they discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

We discovered this Pending Transaction in your Name since June 2018 and several attempts to contact you regarding this transaction were not successful . Now you know I wonder why you still keep on delaying the Transaction.

R.J.C. Wolfgang
Transaction Investigator
Auditors & Financial Flow
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