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.
#430426 by investigator Wed Jan 19, 2022 6:09 pm
From 5175305 <[email protected]>

Anna pretends that in return for a payment to an alleged courier, you will get an atm card loaded with money.

Dear Fund Beneficiary,
I was posted here a few months ago, I only have two years more I do not know how you will take this letter but I am doing this

based on my Christian faith and what tomorrow will be. I am (Mrs) Anna Brown, the (Office Assistant to the Telex Department to the key Bank Manager. I am not telling you this to impress you or to gain favor from you, rather I am doing this to save you from further damage and pains and upon all, you have been passing through in regards to your funds. I have done this to three people already, though they betrayed me. In the end only one lady showed appreciation for buying a car for me. Reasons, why I used Private mail, is because is secret for me and you, I don't want the bank staffs and the bank Manager to know or Government to about this, is secret okay,

Your account was blocked from my wick bank and the government because they are using some of your funds to give out loans and do their own Business every month they do get profit from your funds. I look at this it pains me that is the reason why I decided to contact you secret if you like to co-operate with me and following my instruction, I have secret lo-gin and open account and removed some funds and loaded your funds into the software flash diskette payment this should be part of your funds inside the flash diskette. If you are interested do let me know for more information from me. The secret is the key of this payment and programmed it with the software flash diskette with full codes information of the bank. Before I proceed, you must promise me first that nobody will know of this and after you are satisfied with my job, you can help me in whatever way your spirit directs you for my share.

This is very secret,I overheard the bank officials here saying that they will make you tired and abandon your Inheritance funds for them to divert to the joint account using part of it doing their own business. Please do not pay anything to them again regarding the release of your fund because the President and the members of his Federal Executive Council and United Nations and America president have endorsed all your fund's clearance documentation and your account is already activated which you can access at any time. through your computer with the software flash diskette online which I will send to you by rider courier with all the transfer codes transfer information and Manuel Directions.

It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I will assist you only if you can agree with my instructions and The proposal is that you should not allow anybody to know of this as that will land us in serious trouble and may even take our lives. Now I have perfectly pulled out the Computer software flash- Diskette Gazette that contains your payment information

with the access codes transfer and how you can log in and transfer the money from your bank account to your bank account online through your computer or rep-top or through your phone.
I will send it to you immediately. PLEASE PLEASE PLEASE our job is on the line. I am only 36 years married with 2 kids and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the bank. Everything should be my private email for now.

If this arrangement is OK by you please reply now and I will send the flash diskette to you through AGENT Courier and all these nonsense will stop and you will happily transfer your fund into your account by yourself which I shall give you more direction booklet Manuel how you will log in with the user name and password and codes through your computer and start

transferring your money with your computer is very easy. and noted the bank will not know about it and the government. as soon as you make all the transfers bit by bit to all your accounts, I will delete all the information from their system here so nobody will find out.
I can't do the transfer here because of the secret and I.P diction, If I do I here they will find out and block your funds which I don't want to happen to you, you will do it by yourself because transfer Manual and the direction booklet and the codes AND PIN will be coming with the parcel Courier I will package it secretly so that my airport customs agent will not know the contents. I will declare it AS A PERSONAL GIFT TO YOU, Only what we need to comply with me the diskette software buy three iTunes card numbers or stream card numbers for me to use activate the diskette software FROM THE TELEX SYSTEM HERE and that is all. I needed from you here activation and procure all the codes and make it legal back up all I will do before shipping to you to start your online flash diskette transfer, Listen to me I will pay for shipment and do the insurance here before shipment to you, I will use DHL FOR THE SHIPMENT THE CUSTOM WILL NOT STOP ANY DHL RIDER. As soon as you put in the software flash diskette into your computer the website window page will open and you will log in your user name and your password everything has been programmed secret by me.

THE USER NAME AND PASSWORD IS USER NAME IS - (KEYBANK400) AND PASSWORDS is- (DGY945G) to you all will be into the package, do confirm your address and your phone number and your I.d card. The secret we do is OK. no authority will know about this.

the transfer starts to bit by bit transfer from $800,000 .00 dollars per day, your funds were programmed online with the flash diskette is Seven Million Dollars only EVERYTHING IS LOADED WITH ALL THE CODES TRANSFER FOR YOU, my share will be given to me after all transfer into your account.do send your full name and full address and phone number with the cost rider delivering and I have found out the best rider agent that will help deliver this software flash diskette payment to your address see below options the prices
noted you will pay the sending of your software flash diskette package because this has cost me much-procuring codes and pin you did not procure and back up the legal paper, if you are interested to get back with your full information's address and acts on my instructions if you are ready to get back, Noted this I will never disclose the contains with anybody both the rider

Officer delivery, I will tell him, is a personal gift to you, this to avoid open or scan and expose so keep secret until you have it, see the below options rider delivering because no time to waste I want this ship to you this week because directions of the bank checks file every weekend. I want your package to move before this weekend so they will notice it.
this is the only way out if you miss this opportunity 100 years to come you will not see this opportunity again. do not have a double mind do not think is a scam i know that there is a scam, trust me with this it will work for you as it works for that lady and my messages are not the story is real,
I am going to send the parcel to you through the means of ''Rider Courier Services'', and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company will deliver your package to, meanwhile,

I will take care of the shipment to your home,

Regards.

(Mrs) ANNA BROWN LEE
(Office Assistant to the Telex Department to the key Bank Manager)
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