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.
#442060 by d3rr3n Sat Dec 09, 2023 7:29 am
From: gregory robert - [email protected]

Reply-to: [email protected]

Subject: URGENT RECOVERY NOTICE

Dear Beneficiary,

Due to the direct involvement of office of her majesty the queen on recovered foreign contracts/inheritances claims,directives has been sent to Public Guardians Annex to scrutinize the beneficiaries and ensure that Foothills Bank,USA credits your account within 48hrs upon resolving this matter. This directives was approved by the chancery division and hm treasury prior to the authorization of Public Guardians Annex where I work as the legal officer in charge.

In view of this directives,you need to re-confirm your valid id such as driving license or passport, occupation, telephone and address; you need to confirm if you will like the direct remittance through your OTP code 1001 through the direct online access with the bank or you prefer other payment methods such as cashier checks , bank's check or Automated Teller Machine card (ATM),pls let us know quickly.

Finally, you will need to provide the required logistics to enable us secure US patriotic acts clearance documents as mandated by homeland Securities in line with the USA financial policy and these papers are" Anti terrorist financial clearance which covers the money against terrorism funding in the USA or any other countries; Money laundering Clearance proves that you and this funds are not being laundered through you or your account; Drug Free Clearance also covers you and this funds against related drug offenses and Anti Weaponry clearance shows that you as the beneficiary will not use this fund to acquire weaponry for mass destruction in your country or any other country of the world.

You can get these papers from the Homeland securities in the USA or FSCS Operational offices in Europe.However, in order to save the beneficiary from delay,stress and any form of high cost due to the official mindedness of the officials from any of the government related agencies, we undertake the responsibility to help the applicants using our government international immunity in order to reduce the costs and to ensure speedy receipt of the papers so that it does not delay the beneficiary's ongoing payment schedule.

Kindly go through this message and get back to us as urgently as you can so that our payment schedule this week will not be derailed.

Best regards,

Mr. Gregory Robert.
Legal Officer in charge,
Annex office,
Dublin

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