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 Reportandie Wed Mar 13, 2013 10:41 pm
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Diplomatic/Foreign Debt Reconciliation Panel 1st Floor, NDIC Building, Plot 447, 448 Construction Avenue, Central Business District, Belize, Central America. Office of the Chairman Mrs. Aisha Abdul. Dear SIR/Madam. My name is Mrs. Aman bubu chairman (DFDRP). I know you must be surprised at this development, but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated. After thorough investigation on your payment file as directed by the presidency, I discovered that it would take a long process for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much money in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help your financial stand until you receive your payment. This offer is an amount from federal government diplomatic compensation program. It is a total sum of us$5,500.000. (Five million, five hundred thousand United States dollars only), which will be shared between you and I in the ratio of 50%-50%. This amount is not from your total payment sum or has anything related to your payment, rather I was instructed by the IMF AUTHORITIES to give a final clearance to some listed diplomats and BENEFICIARIES awaiting their FUND for a long time. I am offering you this because I have seen that your fund will not be released on time until all the anomalies are rectified. The only thing needed for these US$5.5 million to be transferred into your account under 48 hours is follows; A BANK ACCOUNT DETAIL, THAT WILL BE NORMALIZE IN THE FEDERAL HIGH COURT OF JUSTICE AS A DIPLOMATIC ACCOUNT. Information requires as follows: 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) BANK ACCOUNT NO: BANK NAME: ROUTING NO: SWIFT CODE: BANK ADDRESS 6) PROFESSION, AGE AND MARITAL STATUS: 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: For your information, this is not a contract or inheritance payment. Therefore there will be no bureaucracy or misfortune. Please note that if you are willing to make this deal with me, you should contact me immediately on this E-mail address: [email protected] and furnishing me with your account information. Also be informed that this transaction will take us just 72 hours to accomplish. Yours truly, Mrs. Aman bubu.
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