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 youjo king Tue Sep 04, 2012 5:08 am
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Reply-To: <[email protected]>
From: "Dr. Bill Jones"<[email protected]>
Subject: Dear Beneficiary,
Date: Sat, 11 Aug 2012 05:00:39 -0700
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Dear Beneficiary,
This is to officially inform you that we have verified your file as you have not received your overdue payment occasioned due to the fact that you have not fulfilled due obligations given to you in respect to your payment. This is to inform you that a deposited funds of One Million, Five hundred Thousand United States Dollar (US$1,500,000.00) has been approved for immediate remittance to you as instructed by The Resolution Panel and Senate Committee on Appropriation & Finance as initiated by the Federal Ministry of Finance.
Reply to the funds co-ordinator assigned to you, Benik Lee with immediate effect, the preferable method of payment thus: -
i. INTERNATIONAL CERTIFIED BANK DRAFT: This mode will require an International Certified Draft/Check sent to you via a contracted courier firm which will deliver to you at your residential address in your country depending on agreed stipulated mode and time of delivery.
ii. BANK TRANSFER: This will require the initiation of an online bank transfer with the paying bank upon which your funds will be wired and transferred into your nominated bank account.
Your reply must be directed to;
Name:Noah Adebayo
E-mail: [email protected]
For the purpose of clarification, you are to reconfirm your Full Names, Direct Telephone Numbers, and Physical Address with Zip Code for the remittance of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Ensure to quote your file number *FMF-0279-FTB005*
Thanks for your co-operation.
Yours truly,
Dr. Bill Jones
Director of Operations
Senate Committee on Appropriation & Finance®
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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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