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 Troy Platt Fri Dec 22, 2023 11:51 am
Reply-To: [email protected]
From: The True Position Of Your Payment <[email protected]>
Date: Fri, 22 Dec 2023 14:36:49 +0100
Subject: LAST QUATER PAYMENT


International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,

ATTN BENEFICIARY,

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived in the USA on transit for credit into
your bank account. We have verified the authenticity of such
transfers.

In line with the provisions of the Montreal Convention and its
additional protocols, you are advised to pay the
cost of issuing a Receivership Authorization from this office, as
demanded by the rules of the Federal Reserve and the signatory
countries of the Financial Action Task Force.

This will facilitate the immediate credit of your
account with the fund in question without delay $8.3 million dollars
from the United Nations.

You must be aware that the Feds are trying to clear out the mess in
the banking and financial sector hence the need for this
authorization.

You will pay a fee of $450 for issuing the Receivership Authorization.
The Receivership authorization will be issued to your bank immediately
you pay this cost and your account will be credited with immediate
effect.

Thank you.

Fred S. Carns.
Director Office of International Affairs

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by AlanJones Tue Jan 23, 2024 1:44 am
From: Senate Approval Of Your Fund - [email protected]
Reply To: [email protected]
Subject: Attn Esteemed Beneficiary.
Tel. No.: +2348034807496

Attn Esteemed Beneficiary.

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2024 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds
beneficiaries.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank Plc, Zenith Bank,Union Bank,
Eco Bank, etc is no longer in charge of this payment.

I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees .

Therefore take note that we only have (2) mode of Payment Stated Below:

(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged the sum of
This Amount $240.for getting it delivered to you.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
$180 for getting it delivered to you with Limited Withdrawals per Day $10,000..

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there. You will
be required to forward your particulars for verification such as.

Full Name----------
Address------------
Mobile Phone Number----------
Next Of Kin Name----------------
Current Occupation-------------
Sex----------Age----------------

Contract/ Fund Inheritance Number---------------

I will Be waiting for your swift response.

Yours Respectfully,

Dr John Kelvin
President Service Delivery,
UBA BANK PLC
Tel.+234-803-480-7496

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