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 Calvin Mon Mar 16, 2015 7:03 am
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From: PETER MARRIOTT <[email protected]>
Sender: <[email protected]>
Subject: IRREVOCABLE PAYMENT NOTICE FROM BFMU 2015
Date: Sat, 14 Mar 2015 11:08:05 +0100
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THE BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM




From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.

IRREVOCABLE PAYMENT NOTICE FROM BFMU 2015


Dear Sir


It has come to our notice that a huge sum of money has been credited in
your name for transfer and is currently floating in the international
banking community Ecowas Country Africa, Nigeria and was captured by our Neptro Data base

Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that has
been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account.

STRICT NOTICE: You are warned and advised for your own good and for the
delivery of this commission, to desist from any calls,emails,faxes and
posted letters from any where in the world purporting to be assisting you
in receiving your payment. No organization, Individual or group of people
are responsible for making your payment realistic except the British
Financial Monitoring Unit,be wise please.

Note: The British Financial Monitoring Unit is making this payment
possible based on the Memorandum of Understanding (MOU) reached with the
United States Government, British Government, the European Union (EU), The
Asian Government and the Arab World. All of them are all signatories to
this payment procedure of which the United Nations has been officially and
legally notified.

Our official dealing code with you is (BFMU2015). This code will guide and
protect you from the intending scammers who would want to use this
commission as a cover up to fraudulent activities. Any message you receive
from any where in the world without our dealing code should be discarded
and disregarded for your own good and we should be notified immediately
because we don't want to take chances with this payment.

We do hereby ask you to contact this office immediately for ratification
within the 3 days of this notice or consider your fund confiscated.We
appreciate your urgent co-operation.

PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: [email protected]


CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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by AlanJones Wed Mar 18, 2015 5:28 am
THE BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM




From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.

Dear XXX.

Thanks very much for your mail. Content wel noted.In line with the Irrevocable payment advise forwarded to you regarding your fund captured by our data base currently floating in our system. That was why i was instrcuted by the Board of Directors of this commission to contact for payment up date.Have it in mind that code BFMU2015 is a secret code to distinguish all our email correspondings with Scam. Any time you are contacing this office without this code. Wewill regard you mail as illegal .

What you have to understand is that we did not know the nature or source of the fund. What our Neptro date base could capture is only your contact and bank details

The British Financial Monitoring Unit is making this payment possible based on the Memorandum of Understanding (MOU) reached with the United States Government, British Government, the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations has been officially and legally notified.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.

You are requested to confirm the following.
1) Your full names/Address
2) Receiving bank Details.
3) Your direct Cell phone.
4) A copy of your Identification. As soon as we are in receipt of the official requested info. Your approved fund payment will be process and the transfer will be made within 48hrs .

Waiting for your positive reply.


PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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