419 scams
ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
ATTN: Beneficiary,
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.
This body was set up to discover an unpaid funds being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America or Asia.
It can also be transfer into your nominated bank account Via KTT under your comply and meeting up banking requirement. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: DR DENNIS MAXWELL
Reply To: drdannismaxwell@aol.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director:
British Finance Monitoring Unit
ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
ATTN: Beneficiary,
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.
This body was set up to discover an unpaid funds being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America or Asia.
It can also be transfer into your nominated bank account Via KTT under your comply and meeting up banking requirement. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: DR DENNIS MAXWELL
Reply To: drdannismaxwell@aol.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director:
British Finance Monitoring Unit
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