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.
#444290 by Link Wed Jul 24, 2024 11:44 am
foreignoperationdept36@aol.com
abba13288@gmail.com









From: FROM POLICE COMMAND HEADQUARTERS <abba13288@gmail.com>
Date: Tue, 23 Jul 2024 10:39:03 +0100
Subject: FROM POLICE COMMAND HEADQUARTERS ATTENTION:XXX
To:




Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa

ATTENTION: XXX

We received your message with your personal details and banking information.We wish to inform you that the two fraudsters has been arraigned in court today.Then by tomorrow they shall been sentenced to prison for there fraudulent activities.

Note that federal high court has approved the total sum of $10.5 Million Dollars to be paid to your account as compensation.In that respect,we have just sent your personal details with banking information to FIRST BANK PLC which is the paying bank.

For onward transfer of your approval sum of $10.5 Million Dollars to your account.Hopefully FIRST BANK PLC will contact you today for payment of your approval compensation funds as directed by federal court of justice.As soon as FIRST BANK PLC get reach to you on today.Endeavor to get us posted for more directive.

Thanks,

Inspector Kayode Egbetokun
The Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters







Date: Tue, 23 Jul 2024 14:13:45 +0000 (UTC)
From: FIRST BANK <foreignoperationdept36@aol.com>
To: xxx
Message-ID: <2039680960.1422569.1721744025175@mail.yahoo.com>
Subject: FROM FIRST BANK PLC Attention.xxx
Attach is my official identification for reference




FROM FIRST BANK PLC
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos,
First Contact. Tel: +234-8033671343

Attention. XXX
.
We acknowledge received of your personal details with your banking information that was submitted to us by F.C.T. Police Command Headquarters.From Inspector Kayode Egbetokun The Inspector-General of Police (IGP) for payment of your compensation funds approved by Federal Court of Justice in your name.Having gone through our computer data submitted by Police command headquarters.It has been establish that you are the legitimate beneficiary of the said funds.Note that the total amount of your compensation funds with us for payment to you with the accrued interest is $10.5 Million Dollars only

In the same vain, we are on a strict obligation to ensure that your funds are credited to your account without delay.Be inform that we have completed the necessary procedures towards credit your funds to your account.

Before we finally credit your funds to your account. Be advise to procure FOREIGN CLEARANCE RELEASE ORDER to avert any form of stop order from international body on the spot of crediting your funds to your account.

The said document ( FOREIGN CLEARANCE RELEASE ORDER) is very vital to ensure hitch free transfer of your funds directly to your account without any interference from international body. We want smooth crediting of your funds and quick reflection to your account without any problem in the long run.The cost of procuring the document in your name through our legal attorney from United nations office right here is $180.00 only.Better still if you have any attorney that can assist you procure the said document in your name.Kindly procure the document through your legal attorney and send copy to us. whereby you do not have any attorney that will help you procure the said document in your name.You will be left with no option rather than to use the service of our legal attorney.

As soon as you send the charges.our legal attorney will procure the document within two days and send copy to you for reference.Immediately we shall credit your funds hitch free to your account without delay.Attach is my official identification for reference thank you.

Sincerely
MR MICHAEL PAUL
FIRST BANK PLC.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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