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 Salt the Gold mine Sat Aug 16, 2014 12:23 pm
Hello
I want to get back to you as to know why i have not heard from you regarding
your compensation Award Notification payment of EURO 950,000.00 . Please
let me know if you receive this
mail in an error.Note that your Compensation payment of EURO 950,000.00 has
being
approved and waiting for your confirmation to be receiving your
payment from the below stated account where all the compensation fund
paid to by the Federal Govt of Rep Du Benin & IMF, for security
reasons in Trinidad & Tobago.

CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with me today Via email or phone +22 9685 232 13
for further details to avoid error payment to a wrong person so that
we can proceed with the transfer of the EURO 950,000.00 to your correct
bank account in your country as scheduled.

Best Regards,
Mrs Agnes Nadia
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
Last edited by Bubbles on Sun Aug 17, 2014 2:03 am, edited 1 time in total. Reason: Added quotes for clarity.
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