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.
#250330 by AlanJones Sun May 10, 2015 3:13 am
Unknown From: address
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348124850203

Attention my dear,

This is to notify you that we have verified your outstanding payment valued at US$2,500,000.00 and discovered that attempts has been made severally to divert your United Nations Compensation payment by some unscrupulous officials within various financial institutions.

I want you to henceforth stop all forms of correspondences and communication. Furthermore,do not pay any form of upfront payment to anybody or institution.

However, we don't know why you have not been able to receive your fund from our paying Bank till this moment instead some body came on your behalf stating that you are dead and that he is your next of kin. Please confirm this information. Did you ask Mr. Edgar Alfredo Garcia from Canada to claim your Compensation fund from our paying Bank?

Below are the account details of Mr. Edgar Alfredo Garcia where he authorized the paying Bank to transfer your fund into:

Full Name: Edgar Alfredo Garcia.
Home address: 6750 146 B street Surrey, British Columbia, Canada.
Postal code: V3S 0Z4
Bank Name:---------Royal Bank of Canada
Bank Address-------13681 72nd Avenue, Surrey City British Columbia.
Postal Code---------V3W 2P2
Swift Code----------ROY CCAT2
Account Name------Checking
Account Number----52866789

Hence you should as a matter of urgency, forward the following details to enable our paying Bank complete the payment process:(1) your full contact address:(2) an identification material (3) telephone,fax:, mobile line. To the following information below:

PERSON TO CONTACT: MR. JOHN ATTA.
(DIRECTOR INVESTIGATION/OPERATIONS UNIT)
BANK NAME : CENTRAL BANK OF NIGERIA.
PHONE: +234-812 485 0203
EMAIL: [email protected]

NOTE: YOU ARE ADVISED TO SEND A DOMICILIARY ACCOUNT REACTIVATION OF US$274 ONLY TO THE PAYING BANK.

We shall want your payment process to be concluded within 72 working hours.

YOURS FAITHFULLY,

JOHN WILLIAM ASHE,
(PRESIDENT OF THE GENERAL ASSEMBLY OF THE UNITED NATIONS)

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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