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 Scott Mitchell Wed Jun 26, 2013 1:20 am
We apologize for the delay of your payment and all the inconveniences we might have put you through. We were having some minor problems with our payment system which in all case not meeting up with foreign payments, we apologize once again.

However, you are the next on the list of the twelve (12) outstanding fund beneficiaries who have not yet received their payments during the (8) years tenure of the previous administration in Office. Please bear with us for making the initial contact through email.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here is her information below:

Name: Mrs. Joyce Smith,
Bank name: Citibank, Manchester, U.K.
Account: 022562188-454520

Please, do reconfirm to this office, as a matter of urgency if you have appointed this woman to receive your outstanding Scam Victim Compensation Funds Valued US$450,000.00 from the BANK OF AMERICA which has successfully been approved for payment.

If this woman is not your true representative, you are requested to fill and return this information for verification purposes so that your compensation funds will be remitted into your nominated bank account or Via Automated Teller Machine Card (ATM card):

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................

We shall proceed to issue all payments details to the said Mrs. Joyce Smith, if we do not hear from you within the next three working days from today.

Forward your information to Robert Morrison in his private email for urgent attention: [email protected]

Looking forward to hear from you to enable us serve you better.

Yours faithfully.

Robert Morrison
Scam Victim Compensation Office,
U.S Treasury Office.


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Subject: YOUR FUNDS TRANSFERRING TO YOUR REPRESENTATIVE (MRS. JOYCE SMITH), RECONFIRM TO PROCEED
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by buried under 419s Tue Aug 13, 2013 9:04 pm
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Subject: YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE (MRS. JOYCE SMITH), RECONFIRM TO PROCEED
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My name is Dr. Robert Morrison, a newly inaugurated United Nations
Compensation Commission Agent (UN), from the U.S.A Treasury Department.
My committee has a mandate to release unpaid debts associated with NNPC
contracts, Lottery fund, inheritance fund, loans and Grants etc ranging
from $450,000.00-$4.2M owed to various beneficiaries and Companies
across the globe (Asia, Europe, USA, Africa, and Australia).

This meeting was first held on the 8th of April 2003. You can view this
Page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.d
oc.htm
Assess Code: 8911-89-QDR.

In the course of our investigation, your email address/particulars were
Shortlisted among the first fifteen individuals yet to be paid. Please
bear with us for making the initial contact through email.

Meanwhile, a woman came to my office today with a letter, claiming to be
your true representative. Stating that you are critically infected with
Cancer of the Lungs and you have few months to live according to the
doctor's report. Here is her information below:

Name: Mrs. Joyce Smith,
Bank name: Citibank, Manchester, U.K.
Account: 022562188-454520

She also said that she is ready and willing to obtain all the documents
for the release of your funds to her as you have instructed. It will
interest you to know that she has been held right away for verification
purpose because of the elaborate global scam, we decided to contact you
for confirmation. If after seven working days, no Response is received
from you it will be assumed that you are ill indeed and as such
authorization and approval will be granted on behalf of Mrs. Joyce Smith
to claim/receive your outstanding US$450,000.00 Scam Victim Compensation
Funds.

If this woman is not your true representative, you are requested to fill
and return this information for verification purposes so that your
compensation funds will be remitted into your nominated bank account or
Via Automated Teller Machine Card (ATM card) from BANK OF AMERICA:

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................

Forward your information to Dr. Robert Morrison in his private email for
urgent attention: [email protected]

Yours faithfully.

Dr. Robert Morrison
Scam Victim Compensation Office,
U.S Treasury Office.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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