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.
#433657 by Ian Page Thu May 19, 2022 3:20 pm
From: [email protected]
Subject: Re: Grant/Donation
Received: Thu 19 May 2022 at 19:44

Dear Friend

This is to notify you officially that you have been chosen by the Board of The United Nations Development Programme (UNDP) as one of the recipients of the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) to you as part of the Grant/Donation for Economic Growth and Poverty Alleviation Scheme.

The Financial Intelligence Unit through its verse security wiretap has reconfirmed that several attempts have been made by many unauthorized personnel through different methods such as Automated card payment system (ATM) method, (Bank Drafts) Method, Consignment Diplomatic Delivery method, Undefined Bank Wire Transfer method etc. And all attempts by the unauthorized personnel to move this fund according to information have been futile and frustrated by the Financial Intelligence global security Units for years.

However, You are receiving this mail because your name and email address were stated on the payment manifest submitted to us by the Federal Reserve bank external auditors for the complete payment of your long-awaited fund to the tune of $10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars). Therefore, you are required to stop all further communication with all other individuals or offices regarding this payment as your fund is in our custody and will be completely transferred to you accordingly.

Though your fund payment through this office has genuine source with all the legal documents prepared to back up the fund transfer. In order to complete this payment accordingly, you will be required to reconfirm your present home address and active phone number for immediate release of your fund as scheduled by the authorized Bank.

Your urgent response is required and note that this fund transfer will only take two working days to be completed.

Best Regards,
James Costos.
CC: David R. Malpass President of the World Bank
CC: Mr. Antonio Guterres UN Secretary General

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