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.
#249392 by AlanJones Tue May 05, 2015 6:51 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +447937141702

Dear Sir/Madam,

My Name is John Nelson, Public Relations Officer with African Union. I Am Sending this Email based On the meeting we hold last week with World Bank Chairman and Finance Minister Federal Republic of Nigeria in regard to your outstanding payment owed to you in Africa.

From the records of outstanding due for payment with the Federal Government of Nigeria and African Union, your name and company was discovered as next on the list of the outstanding contractors/Inheritance who have not yet received their payments from the Federal Government of Nigeria and African Union for the past years.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to the paying Bank. Also note that from my record in our file your outstanding due for payment is US$9.500,000.00 (Nine million Five Hundred Thousand United States dollars) and have been approved in your Name.

Kindly contact the paying bank with details stated below:

Bank Name: Santander Bank London UK
Bank Address: 2 Triton Square, London,Nw1 3AN, United Kingdom.
Contact Person: Mr. Joe Bevan (Head of Funds Transfer)
Tel: +44 793 714 1702
Contact Email: [email protected]

Finally contact the Paying Bank immediately so that your Overdue payment will be released to you ASAP.

Thank You.

Mr.John Nelson
Public Relations Officer African Union

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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