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.
#268027 by Tim Atem Wed Sep 16, 2015 4:06 pm
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Date: Tue, 15 Sep 2015 23:24:00 +0000 (UTC)
From: Mcfadden Philip <[email protected]>
Reply-To: Mcfadden Philip <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: IRREVOCABLE PAYMENT ORDER.
MIME-Version: 1.0


Attention:

IRREVOCABLE PAYMENT ORDER.

Your uncompleted fund transfer data was noted by the Financial Service Authority, but you have not reconfirmed if any changes has been made in your banking information's as it was requested by CDS Security Services that is handling your payment.

Your banking details below and other verifiable information's has been forwarded for proper identification and Authentication of your payment.

<snipped>

This is to bring to your notice that we have actually been authorized by Her Majesty Treasury Department and the governing body of the Monetary Unit, to investigate the unnecessary delay to oversea your payment as recommended and approved in your favour with the banking information's as stated above.

To forestall this, security has been placed on your funds as organized in the form of your personal Identification number this will enable only you to have direct Control over your funds with the security firm. We will monitor this Payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been deposited in an escrow account with CDS Security services in Spain. You are therefore advice to contact:

CDS SECURITIES
E-mail: [email protected]
TELPHONE:0034632193275
Contact Person: Mike Calvo

Contact him now for further instruction and payment verification as soon as you establish a contact with him for an
immediately wire transfer to your Country,


Regards,
McFadden Philip.

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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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