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 buried under 419s Wed Jul 16, 2014 1:27 am
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From: "Ms. Mary M. Gambo"<[email protected]>
Subject: Re: PAYMENT NOTIFICATION
Date: Wed, 16 Jul 2014 04:58:14 +0100
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Attn:



This is to notify you that your US$15.5Million has been deposited with Access Bank Plc in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.



You are hereby advice to contact Access Bank Plc For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.



CONTACT DETAILS



AMD: Robbie Tenney

Mr. Herbert Wigwe, FCA - Group Managing Director



308 Thomaston Street

Post Office Box 340

Barnesville, Georgia 30204

Phone: 1-404-907-1838

Fax: 1-530-690-8021 OR 1-928-396-9686





Yous' Faithful



Ms. Mary M. Gambo

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