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 Granger Fri Apr 07, 2023 8:12 am
From: Ms. Rita Churchill - [email protected]
Subject: URGENT REPLY NEEDED
Date: Thursday 6th April 2023, 10:59am
Attention: My Dear Friend,

I am Ms. Rita Churchill. A computer scientist with the Federal
Reserve Bank. I am 25 years old, and I just started working with
the Bank of china. I came across your file which was marked X and
your released disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates but
the fund has not been released to you. The most annoying thing is
that they cannot tell you the truth that on no account will they
ever release the fund to you.

Please this is like a Mafia setting in banking system. I believe
this is the right to email you and inform you about your
transaction stage; you may not understand it because you are not
a banker. The only thing I will need to release this fund is a
special HARD DISK we call it HD120 GIG. I will buy two of it,
recopy your information, destroy the previous one, and punch the
computer to reflect in your bank within 48 banking hours.

I will clean up the tracer and destroy your file, after which I
will run away from my city to meet with you. If you are
interested. Do get in touch with me immediately on my Email ID:
[email protected] and also you should send to me your convenient
Tel/Fax numbers for easy communications and also re confirm your
banking details, so that there won't be any mistakes.

For phone conversation, I can send my number to you, if you
demand I have your details already in my file, try and
reconfirm it to avoid mistakes. This is a very serious issue. I
am not asking you to send me any fees No, rather you will use
your eyes and confirm your payment in your account. The total
figure I have here is about $10.5 Million. I am ready to do your
transfer if you promise to protect me.

Regards,

Ms. Rita Churchill
[email protected]


Follow up email:
From: Ms. Rita Churchill
Subject: RE: URGENT REPLY NEEDED
Thanks for your message, I am willing and ready to get this done
legally and legitimately, this is about your money which I discovered
in our bank,valued USD$10,500,000.00.

I understand perfectly what is required to facilitate the immediate
successful transfer of your funds, my Boss and his colleagues refuses
to process the transfer to you, all they have been doing is requesting
money after money just to frustrate you to abandoned your funds, so
they can divert it into their own account, I will get this done but
you are required to provide me with a computer hard-disk which I need
to complete this transfer, because your data is partially corrupt, All
I want you to do is to make provision for this computer accessories,
either buy it yourself (HARD DISK (WD MyBook Duo 6TB) and send it down
to me so that I can start the processing of the transfer immediately
Or in alternatively, I arrange with the computer dealer who will sell
the Hard disk to me and the cost of the Hard Disk is $450 only, you
will have to pay for this hard disk to the computer dealer here, while
I pick up the disk so it will be easy for me to get the best and the
original one to do the job, that is all that is being required from
your part to get this done.

This process will take only 48hrs to be done, and it will be done
under a legitimate arrangement that will protect you and myself from
any breach of the law, and be rest assured it will go smoothly once
you adhere to my directives, and no government so ever can withhold
the funds from entering your account because you have fulfilled all
legal obligations required of you, just that my greedy Boss are
interested to divert your funds, and the strategy he employed is by
demanding several charges most of which are illegal just to frustrate
and make you lose confidence or trust on any one, then they will
divert it into their own account as they are planning now, you will
certify my security by providing my 5% immediately after you confirm
your funds.

Please do not have any doubt on any of my letters to you as being
legitimate and cannot harm you, I guarantee you once more, that this
will be done under a legitimate arrangement that will protect you from
any breach of the law, this I guarantee you.

I wait for your response, also send your current telephone contact so
that we can discuss about this ASAP you may give me your telephone
number to call you myself.

Regards,

Ms. Rita Churchil
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