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.
#438593 by Link Mon Mar 06, 2023 11:51 am
Rose Waller
[email protected]
[email protected]
[email protected]


Reply-To: [email protected]
Sender: [email protected]
From: Info Enquiry <[email protected]>
Date: Mon, 6 Mar 2023 07:09:26 -0800
Subject: Attn:Dear: Fund Beneficiary.
To: undisclosed-recipients:;



Attn: Dear: Fund Beneficiary.

We are Diplomatic Corp that holds special and valuable consignments
for reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered. International missions, Diplomats, Embassies of the world
have used our services to satisfaction.

It's been several days since I sent you an email, but I haven't
received your reply yet.I hope everything is fine with you. I'm
speechless, i cannot believe you can abandon this fund just like this,
I really could not understand your reason for doing so, If you are no
longer capable to complete this transaction kindly inform me instead
of delaying the transaction longer than necessary.

I want to know your arrangement's so far on how you are to receive
your funds valued us$8.5million through our offshore corresponding
bank via online banking, The reason why we choose our offshore
corresponding bank via online banking is because of the terrorist
activities here in Africa and the Arms Trade Treaty, The United States
has accused some African countries of involving in sponsoring
terrorism across the globe and moving of arms to other countries.

The Arms Trade Treaty (ATT) is an international treaty that regulates
the international trade in conventional arms and seeks to prevent and
eradicate illicit trade and diversion of conventional arms by
establishing international standards governing arms transfers. The
Treaty came into force on 24 December 2014.

It's important you get back to us immediately to enable us send you
the contact of our offshore corresponding bank .Because we have been
mandated by the The International Monetary Fund Headquarters in
Washington, D.C. to follow up your transfer process to ensure that all
process are legal,

Upon your response including your direct cellphone number/nationality
and contact details, I shall then provide you with more details and
relevant information's on how you are to contact our offshore
corresponding bank via email, please confirm the receipt of this
message to my alternative e-mail:( [email protected] ) for
more details

I expect to hearing from you immediately
Thanks
Mrs. Rose Waller

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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