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 AlanJones Thu Apr 24, 2025 1:45 am
From: UNITED BANK FOR AFRICA GROUP PLC - [email protected]
Reply-to: [email protected]
Subject: Congratulations.
Tel. No.: +2349072726435

Attn:

I am delighted to inform you that the Foreign Payment Panel, just concluded it's seating and have released your name amongst beneficiaries to benefit from the Diplomatic Immunity Payment.

This panel was primarily delegated to investigate manipulated contract/Inheritance claims, and over-invoiced payments as the effect has eaten deep into the economy of our dear country.

However, I wish to bring to your notice that your payment profile is still reflecting in our Central Computer as an unpaid beneficiary while auditing is going on. Your payment file was forwarded to my office by the auditors as unclaimed funds, and I wish to use this medium to inform you that for the time being, the Federal Government of Nigeria has placed restrictions on payments through bank to bank transfer due to beneficiaries numerous petitions to the United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.

In this regard, we are going to send your payment of $7.5Million USD. to you via our corresponding bank then to your country by the use of agent as I have secured every needed document to cover the money.

DOCUMENTATION,SHIPPING FEE, IMMUNITY COVERAGE AND NON INSPECTION CERTIFICATES COSTS WILL BE TAKEN OFF FROM MY END

Please kindly get back to me today also with the requested information such as your full names, address, cell phone number and I.D Card so that I can proceed on this matter as soon as possible.

Call me on my direct on:+234-90 7272 6435 and I will let you know how I have gone with the arrangement.

Congratulations.
Best Regards,
Cell WhatsApp:+234-90 7272 6435

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 32 guests