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.
#230245 by Bryon Williams Wed Dec 10, 2014 9:09 pm
From: BARRISTER BOLA HOLT [email protected]
Reply-To: BARRISTER BOLA HOLT [email protected]
Subject: ATTENTION FOR THE FINAL NOTFICATION

ATTENTION;

THIS IS TO ACKNOWLEDGE THE RECEIPT OF A DIRECTIVE FROM THE FEDERAL MINISTRY OF FINANCE DIRECTING AND CONFIRMING THE APPROVAL FOR THE TRANSFER OF YOUR FUNDS THROUGH ACERTIFIED CHEQUE TO YOUR NOMINATED ACCOUNT WITHIN 40HRS, THAT IS ONLY WAY YOU CAN RECEIVED IT VERY FAST WITHOUT ANY DELAYING. YOUR CHEQUE HAS BEEN APPROVED BY THE DIAMOND BANK OF BENIN REPUBLIC WEST AFRICA FOR IMMEDIATE REMITTANCE TO YOUR CERTIFIED CHECK TO THE VALUE OF $1MILLION USD TO YOUR NOMINATED ADDRESS DETAILED BELOW HAS BEEN APPROVED. THE FINAL APPROVAL FOR TRANSFER WAS JUST RECEIVED BY 9.00 AM TODAY AND THE COMMITTEE STILL HAD TO SIT TO VERIFY THE APPROVAL AND ALSO PREPARE FOR TRANSFER THROUGH A CERTIFIED CHEQUE

THIS COMMITTEE ON RECEIPT OF THE DIRECTIVE FOR TRANSFER ALSO RECEIVED A DIRECTIVE FROM THE MINISTRY REQUESTING THAT YOU PAY THE SUM OF $98 YOU ARE DIRECTED TO PAY THE SUM OF $98 TO THE FEDERAL MINISTRY OF FINANCE AS CLEARANCE AND PROCESSING FEE REQUESTED BY THE REMITTANCE DEPARTMENT OF THE FEDERAL MINISTRY OF FINANCE.THIS FEE IS FOR YOUR GOOD TO PROTECT YOUR FUND AND EFFECT IMMEDIATE TRANSFER. HOWEVER ON RECEIPT OF THIS DEMAND AND CONSIDERING WHAT YOU HAVE GONE THROUGH I PERSONALY WENT TO MEET THE DIRECTOR AND CONFIRMED THAT THE FEE IS GENUINE AND ALSO CONFIRMED IT WAS WHAT WAS REQUIRED BY LAW AND COMPULSORY.THIS SUM CANNOT BE DEDUCTED FROM YOUR FUND AS THERE IS A DIRECTVE THAT ALL MONIES BEING MOVED BY THIS COMMITTEE SHOULD NOT BE TAMPERED WITH OR ANY AMOUNT DEDUCTED FROM IT DUE TO PREVIOUS EXPERIENCES ENCOUNTERED BY INDIVIDUALS WHOSE MONIES HAVE BEEN DIVERTED BECAUSE THERE WAS A LAW THEN ALLOWING FOR DEDUCTION FROM FUNDS AND BANK OFICIALS AND GOVERNMENT OFFICIALS CAPITALIZED ON THAT TO DIVERT FUNDS BELONGING TO FOREIGNERS TO THERE PERSONAL ACCOUNTS. ONCE MORE I WANT YOU TO NOTE THAT THIS FEE IS THE ONLY FEE REQUIRED I WANT YOU TO NOTE THAT THIS COMMITTEE COMPRISES OF HONOURABLE MEN AND WOMEN AND NOBODY NOR THIS COMMITTEE REQUESTED FOR THAT MONEY TO BE PAID.THE $98 REQUESTED IS NOT FOR THIS COMMITTEE BUT FOR THE FEDERAL MINISTRY OF FINANCE.ON NO ACCOUNT WILL ANY OTHER FEE BE COLLECTED FROM YOU.

YOU ARE HEREBY ADVICED TO PAY THIS MONEY TO THE FINANCIAL BARRISTER BOLA HOLT OF THIS COMMITEE FOR ONWARD PAYMENT TO THE FEDERAL MINISTRY OF FINANCE FOR THE SEAL.THIS HAS TO BE DONE BECAUSE SOMEONE HAS TO SIGN ON YOUR BEHALF AND A PROOF OF PAYMENT HAS TO BE SHOWN THAT YOU ARE PAYING DIRECTLY I ASSURE YOU THAT ON RECEIPT OF PAYMENT. I WILL DIRECT IMMEDIATE MAILING OF YOUR CHEQUE TO YOUR ADDRESS AS INDICATED IN YOUR APPLICATION AND OUR RECORDS.

YOU CAN SEND THE MONEY THROUGH ANY CONVENIENT AND FAST MEANS PROBABLY WESTERN UNION MONEY TRANSFER IF IT SUITS YOU TO THE NAME OF THE FINANCIAL BARRISTER BOLA HOLT OF THIS COMMITTEE STATED BELOW. IT IS NOT COMPULSORY YOU SEND IT THROUGH WESTERN UNION BUT I BELIEVE THAT IT IS A FAST AND RELIABLE MEANS TO RECEIVE MONEY AND THE FACT THAT THIS COMMITTEE HAS LIMITED TIME.

THIS IS THE NAME OF THE FINANCIAL BARRISTER BOLA HOLT LISTED BELOW WHOM YOU SHALL SEND THE MONEY TO SEND THE $98 WITH THIS INFORMATION MR. ANTHONY NNAMAH.

RECEIVER NAME:......... ANTHONY NNAMAH
COUNTRY........ BENIN REPUBLIC
CITY...................COTONOU
MTCN.............................
QUESTION: HOW LONG?
ANSWER............ 98 HOURS.
SENDERS NAME............

YOU SHALL ALSO SEND THE DETAILS OF PAYMENT TO THIS EMAIL AND THAT OF THE FINANCIAL BARRISTER BOLA HOLT LISTED BELOW. I WILL ALSO ADVICE YOU RECONFIRM YOUR ADDRESS DETAILS TO PREVENT ERRORNOUS MAILING. NOTE STOP RECEIVE MAIL FROM ANYBODY SO THAT YOU WILL RECEIVED YOUR FUNDS PEACEFULLY IN THIS OFFICE. WHATEVER THE SITUATION I WILL ADVICE YOU TO CALL BARRISTER BARRISTER BOLA HOLT ON PHONE WITH THIS +229-99789779. FOR MORE INFORMATION AND MAKE SURE YOU CONTACT HIM IMMEDIATELY YOU RECEIVE THIS EMAIL.

BEST REGARDS
BARRISTER BOLA HOLT

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