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 Wiljames Mon Feb 03, 2025 4:10 pm
from: Mr. Mathew Scott [email protected]
reply-to: [email protected]
subject: Re,Your Funds
mailed-by: digi.com.my

We wish to inform you that the transaction regarding your contract outstanding fund of $10.5 million will be initiated this morning in accordance with the instructions provided by your next of kin, Mr. Raymond M Walker . Despite our efforts to contact you, we have been unable to reach you, which has led us to communicate via email. Please be advised that we are under a 24-hour mandate to release the funds to Mr. Raymond Walker if we do not receive a response from you. It is essential for you to confirm whether you have authorized the payment to his designated bank account.
Thank you for choosing our services.
Mr. Mathew Scott
Fund Manager
KeyBank
Telephone: (646) 212-3421
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