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.
#426265 by FishyMails Wed Jun 23, 2021 3:44 pm
Reply-to: [email protected]
From: Eric Logan <[email protected]>
Date: Wed, 23 Jun 2021 04:33:45 +0100
Subject: YOUR COMPENSATION PAYROLL 2021

Dear Sir/Madam.

Instruction was given to us this morning from the IMF (International
Monetary Fund) to transfer your overdue payment of $7.5 Million US
dollars to your account. In view of this, you should send us your
Banking detail with the transfer processing vat fee of $1050 only to
enable us commence on the fund transfer through Bank-to-Bank wire
transfer OR Safe Delivery Company (Diplomatic). We really appreciate
your understanding and patience until this time. Email
[email protected]

Yours in service.

Mr.Eric Logan
(Secretary Fiduciary Institution)
Fiduciary Institution

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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#426515 by FishyMails Fri Jul 02, 2021 3:22 pm
From: "Eric Logan" <[email protected]>
Date: 2021-07-02 4:36:02 AM +01:00
Subject: Re: YOUR COMPENSATION PAYROLL 2021

Dear

This is to inform you that on behalf of Joe Biden the United State
President who has signed and agreed with the United Nation to
compensate any Victim in any form, we have setup a Scam Victims
Compensation on your behalf with the sum of US$7.5Million approved in
your name through United Nations mass assisted project funds. This
compensation involves business investment failure, Inheritance,
Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass
assisted fund was approved to settle failed business / scam extortion.

However, This Payment Was Approved Regards to the Meeting Held
recently after the arrest of this Group that are defrauding People in
the world, With the United Nation Board of Trusties and World Bank
Board of Directors Also US National Security Council in Collaboration
with Federal Deposit Insurance Corporation (FDIC).

Therefore, you can get your fund through a bank wire transfer in our
credible bank or receive the funds by shipment through our credible
shipping company , you can also make your choice then have the
remittance office be it the bank or delivery company begin your
remittance process but you will make the payment of $1050 before the
process would be completed, do get back to us with a phone number
where we can give you a call for better briefing.

We look forward to reading from you as soon as possible and we advise
you try your possible best to get funds so as to get this fund
finalized before it’s too late to avoid cancellation of your claim
file because it has mandate of claim. Please furnish us with your
details such as: Full Name, Address, Occupation, Age, Direct Phone
Number.

Regards,
Eric Logan
(Secretary Fiduciary Institution)
Fiduciary Institution

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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