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.
#420756 by hallonkev Mon Nov 30, 2020 9:29 pm
From:MR. MILL'S BOBBIE • [email protected]
Reply-to:[email protected]
Date:Dec 1, 2020, 00:03
Subject:Our Ref: WB/NF/UN/XX027

UNITED NATIONS COMPENSATION COMMISSION?
UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: http://www.un.org/News/Press/docs/2017/ik344.doc.htm

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send
the below information to Mrs. Yolanda Pasillas, head of review, World Debt Reconciliation : EMAIL: [email protected]


1. YOUR FULL NAME:
2. YOUR ADDRESS ( P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Twenty Thousand dollars per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
Mr Milli's Bobbie
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#423884 by FishyMails Wed Feb 24, 2021 4:20 pm
From: "MR. MILL'S BOBBIE" <[email protected]>
Other e-mails: [email protected]
Date: Mon, 22 Feb 2021 13:11:11 -0800
Subject: Re: Funds Transfer Notification”s

Re: Funds Transfer Notification”s



Dear sir


Date: Monday 22 February 2021



Re: Bank Payment Notification/Wire Transfer Approvals


I am Millis Bobbie, Director of remittances, Royal Bank of Scotland. I am writing to you because we have the official mandate from HM Treasury Dept in conjunction with the UK government to pay you, your long overdue payment of $2.5M and we are now ready to pay you.

However, this is the honest truth. As it is, we cannot transfer the funds into your account in your country due to anti money laundering laws imposed by the US government. The only means this money can be received by you is by opening an offshore account to accommodate the funds. Secondly, funds can be delivered in cash through a specially arranged diplomatic means or ATM CARD. These are the only 3 ways. Therefore, I sincerely want to hear from you on which you choose .

Kindly respond to acknowledge receipt of this email to our paying bank department director Mrs. Pasillas Yolanda Below is her details

Bank Name: Financial Trust Bank
Name: Mrs. Pasillas Yolanda
Email: [email protected]
Position Chief Executive Director

Mr. Millis Bobbie
FINANCIAL TRUST BANK LIMITED

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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