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 hellraiser Sat Oct 08, 2022 2:46 pm
Initial scam e-mail from [email protected]
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2021. I am happy to inform you that your remaining
fund 1.3 million dollars ($1.3million) the payment has been approved
today.

After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($1.3million) to you
once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $35.00 to secure an affidavit
claim certificate so that you can receive the 1,3million dollars
successful. I repeat, the only fee you are required to pay is $35.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $1.3million to be deposited directly into
your Bank account from HSBC Bank, you will need to provide your bank
details where the funds can be transferred to you. But if you still
refer the $1.3million to be paid to you by an ATM Debit card or
certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send $35.00
to secure an affidavit claim certificate before the $1.3million
payment can be finalized.



The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $35.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $35.00 go to any store where they sale
Apple iTunes cards, buy $35 iTunes card scratch the card send picture
of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $1.3 Milliuon payment will be
completed. Kindly go now and buy the Apple iTunes card. As soon as you
get the iTunes card take picture of the $35 iTunes card send it
immediately for a confirmation.
E-mail: [email protected]

Thank you
Mr. Mike William,

Replies are directed to [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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