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.
#424929 by AlanJones Sat Apr 17, 2021 11:36 pm
From: AUDITOR ANTHONY MKPEAYINE - [email protected]
Subject: this is the truth you need to know about your claim
Tel. No.: +2348103337323

Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria,
Tel 234-810-333-7323.

Dear

This is second time I am sending this message to you

His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for this first quarter of this fiscal
year 2021 for immediate payment to the Beneficiaries.

Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.

Having said that, your payment file was brought to my office on Monday
and after investigating your payment file, I discovered that you are
one of the scam victims who was deceived into claiming the funds you
knew nothing about and along the line you lost your own money.

I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not..

Note, I was supposed to council this payment after my investigation,
but for a reason which I shall let you know when I hear from you. Be
inform that nobody knows the out come of this Investigation apart from
you, I decided to keep it to myself and seek your opinion on this
matter first. Because I know that it wasn't your fault, you were only
being deceived by those unscrupulous elements, some will even tell you
that you will be receiving the funds through ATM CARD. please, stay
away from them because it is all lies, Atm from this country can never
work in your country.

This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.

If you wish to work with me call me on this number 234-810-333-7323
for verbal discussions on what exactly you need to do to receive this
funds.

Thanks,

Auditor Anthony Mkpe Ayine.
Auditor General of the Federation,
this is the truth about your claims

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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