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.
#307895 by AlanJones Sat Oct 01, 2016 2:35 am
From: james peter - [email protected]
Reply-to: james peter - [email protected]
Tel. No.: +22998215285

DEAR BENEFICIARY,

Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.

The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.

However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.

He has also submitted his account information’s to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.

Below are the Account Details submitted by him:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.

You’re supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

In the case of otherwise, kindly fill the below to confirm you are not dead.


PERSONAL DETAILS

Your Full Name....
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone....
Nationality.....
Occupation......
age/sex.......
Present Country......
passport identification....


Thanks,

Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic

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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