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 Sat Aug 09, 2014 10:49 pm
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From: "Dr. Sari . G . Fish"<[email protected]>
Subject: Attention Dear Beneficiary, You Benefit Fund Is Ready To Tranfer
Date: Sun, 10 Aug 2014 01:24:12 -0000
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Attention: Sir/ Madam


Dear Beneficiary,



Due to your inability to conclude your benefit fund transfer, your fund was transfer to us by our Intermediary bank to settle all the outstanding contractor and beneficiaries. The management has resolved to use Direct Bank Transfer or Secret Fund Hand Delivery [SFHD] in transferring your fund across to you...



This method of payment is very secret due his nature of handling cash in person. We make use of the Diplomat or Missionary without them knowing the content of the consignment box as we present it as a family inheritance to be delivering across to you.



We make use of them because of the immunity that covers them in every country, so you can see the reason we are using them, we don't want to keep on holding your fund due to the law in UK, which mandated to give away unclaimed fund to charity home after some period of unclaimed. And also our investigation department fund out that your fund has been kept out from you for a long time due to some irregularity in your fund payment transfer..



Please if this method is OK with you, pleases get back to us immediately to enable us facilitate the delivery of the said consignment box trunk or We will be left with only option of transferring it account to your nominated bank account, should that be the case, forward your banking information across to us immediately.



We also need this information from immediately you received this mail, Your Private/Mobile Phone, Your Address and a scanned copy of your Driver's license or International passport for identification and your Certificate of Claim and that of Approval to empower us to bring or transfer your fund across to your receivership. Please get back to me through my alternative email address: ( [email protected] )

Expecting to hear from you as soon as possible.



Regards

Dr, Sari Fish [Deputy Director] Transfer Dpt

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