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.
#429168 by Wiljames Mon Nov 22, 2021 10:52 pm
Email from James Goodman Jr - [email protected]
Subject: HELLO

NEW-YORK INTERNATIONAL SERVICE DEPT,
(US)UNITED NATION & TREASURY DEPT,
THE UNITED STATES AUTHORITY.

We are happy to inform you that our legal department has concluded
authentication of your claim, the Credit control unit allocated
foreign exchange for your payment and you have finally been approved
for payment, we have also completed all paper works for your transfer.
In alliance with the International Monetary Fund/United States
Government, Foreign Benefits Payment signed and Approved.

These funds have been registered and insured in your name by the
credit-control unit and now in our domestic/Escrow account temporally
until all necessary transfer arrangements are concluded, this measure
was introduced to protect you, And to make sure we are paying to the
right beneficiary and avoid being sued for loss of funds.
Note, All you have to do now is to choose amongst the delivery choice
Below, and it will only take the delivery Company 48hours only to
deliver your fund to your doorstep once your payment has been
confirmed by our cashier officer.

Please we would like that you also re-confirm the below delivery
information which we have here if any changes have been done, if not,
Please proceed to choose the Best courier service suitable to you, so
that we can immediately forward to you the instruction's on how to
make the payment for immediate delivery of your package to your home
address.

NOTE: YOU ARE advised to sign twice at the top of your Package as soon
as it arrives at your doorstep. However, to enable this commission to
facilitate one-time shipment and prompt delivery of this ATM VISA CARD
to your designated address within less than some few days as
mandate/scheduled through (COURIER SERVICE DELIVERY COMPANY), so you
can find below the prices of each to know which of them you can afford
to pay so that I can register your package with them to enable the
Courier Company to commence shipment of your funds to your doorstep.

Below Are Their Prices:
1) DHL INTERNATIONAL COURIER SERVICESHandling/Delivery Charges:
$300Insurance Charges: $145Total: $445Four (4) Days Delivery

2) FedEx DELIVERY COURIER SERVICESHandling/Delivery Charges:
$200Insurance Charges: $114Total: $314Six (6) Days Delivery

3) UPS COURIER SERVICESHandling/Delivery Charges: $400Insurance
Charges: $235Total: $63524 Hrs (Overnight Delivery).

Note; Do not respond to any e-mail messages Because fraudulent
activities are bringing a bad name to this country, denting the image
of honest people. BE WARNED!!!Be Advised: That due to the nature of
your transaction (ATM TESTED BLOCK FUND), No one is allowed to deduct
or take even a cent from the approved fund till it is finally released
to you to avoid, fraud, fund diversion, or wrong payment. Please be
guided.

Once you have chosen your preferred delivery company, you are expected
to get back to me immediately concerning your choice so that I can
give you directives on how to make the payment so that your tracking
number and receipt can be issued to you.
Yours Faithfully,

(Senior Control Manager.)
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