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 Jack Fendly Tue Mar 03, 2015 4:27 pm
From Mr ung NyonKim Tue Mar 3 18:06:40 2015
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From: Mr ung NyonKim <[email protected]>
Subject: Mr Sung Nyon Kim
Date: Tue, 3 Mar 2015 18:06:40 +0000
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Dear Sir

I am Foreign Service Auditor. As the Director International Remittance Department and also the Foreign Service Auditor with a bank I discovered $5M that have been over invoice from a contract award from the Data Base System while auditing.

The foreign contractors who executed the contracts most of them have been fully paid.I am here for audit and to make sure that all outstanding payment to all Foreign beneficiaries contractors receive their pending funds.

I want you to know that the funds have been perfectly handled and secured for on behalf of a Foreign Beneficiary before my contacting with you for your understanding.I am waiting for your full cooperation to proceed in this business Deal.

I am seeking for your assistance for you to stand as the Foreign Contractor/Beneficiary so that the funds will be release to you.


If you are interested in receiving the funds as the Foreign Beneficiary for our both sharing,I will like you to send to me the followings,

1. Your full name
2. Your address
3. Your Mobile telephone number
4. Your Occupation

Let me know you are interested to do the business with me in order for you to send me the above information and I will forward your detail to the paying bank for immediate transfer to your bank account for our both sharing.

Please can your bank account receive the $5M and you will keep this transaction with top secret?

Wishing you and your family a Happy New year 2015.

Looking forward for your reply

Yours faithfully,

Mr Sung Nyon Kim

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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