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.
#235154 by Tim Atem Thu Jan 22, 2015 11:23 am
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Date: Mon, 19 Jan 2015 11:43:29 +0100
Message-ID: <CANhx7VHQNzRNcbN5ZrY-kg_caU98JgwW7yZf0_QHnRXyugC1kA@mail.gmail.com>
Subject: YOUR OVER DUE CONTRACT INHERITANCE FUNDS $5M
From: Thomas Osorio <[email protected]>
To: <snipped>


FROM THE DESK OF MR. THOMAS ANTONION OSORIO
OF LLOYDS BANK GROUP UNITED KINGDOM.
(+44) 7024040801

ATTENTION:BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT INHERITANCE FUNDS $5M HAS BEEN GAZZETED TO BE RELEASED, VIA ONLINE BANKING-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION:

NAME JANET WHITE>BANK NAME: CITI BANK,NEW YORK.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT INHERITANCE FUNDS HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

ENDEAVOR TO PROVIDE THE FOLLOWING IN YOUR REPLY:

1.YOUR FULL NAME:.................
2.YOUR CONTACT ADDRESS:...........
3.YOUR PROFESSION:................
4.YOUR AGE:.......................
5.YOUR PHONE:.....................

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR. THOMAS ANTONION OSORIO

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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