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 d3rr3n Mon Dec 18, 2023 1:56 pm
From: Atlantic Financial LLC - [email protected]

: [email protected]

Subject: PAYMENT APPROVED.

Greetings to you,

My name is Dr Andrea Matteo, I was directed to contact you regarding your compensation funds which was signed and approved today by the US Treasury Department you are among the people that are receiving this compensation funds from the United Nation/ World Bank with IMF because of what you have go through in the past the Board of Directors have given this duration to reword you with this compensation funds.of $10.5 Million United States Dollars you are among the people that are receiving this compensation from the United Nation/ World Bank.

Upon your response confirming your Name, Telephone, and ID, I will give you final directives on how you will receive your funds.

Confidentiality is to be 100% at all times.

Regards,

Dr. Andrea Matteo
Director of FOREIGN TRANSFER DEPARTMENT,
Tel/WA : +90 536 460 5737

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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