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 Clive Wire Thu Oct 26, 2023 5:48 pm
from: Mr. Sultan Popal <[email protected]>
​to: [email protected]
other email: [email protected]
subject: PAYMENT FUND

I am Mr. Sultan Popal, the Head of Fund Tracking Unit National
Investigation Agency, I officially writes to you Based on a petitions
we received from Money Laundering Unit Joint Team of United State and
UN/United on the Inability to settle claims of your payment fund. We
have been authorized by the Debt Reconciliation Unit of this
institution, to investigate the unnecessary delay on payment approved
in your favor. During our investigation, we 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.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORISE one MR. ROBERT C. MORLE of London England
whose Passport Photograph is hereby attached below to claim and
receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby
making him the current beneficiary of your fund?

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Deed of Assignment. If you are not aware of this claim,
please confirm to us immediately by contacting me via bellow email and
contact the BESTSUN CREDIT UNION by filling the information bellow and
forward to them via their email address urgently for legal action to
be carried out and immediate arrest of those involved will be carried
out.

1. Your Full Name:
2. Address:
3. Telephone Numbers:
4. Identification ID:

You are to forward the above information's to the bellow email address.

Email: [email protected]
Contact Person: Mr. Gabriel Alexandre

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately through the certified approved payment
bank from us.

Finally, We are bound to recognize Mr. Robert C. Morle 's claim, if
you fail to promptly response/communicate to this inquiry following
the Deed of Assignment he submitted to claim this payment. Make sure
you get back to me as soon as possible so that the necessary action
will be taking immediately without further any further delay.

Yours In Service
Mr. Sultan Popal
National Investigation Agency.
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