Thursday, April 16, 2020

Fwd: [419] Fwd: Dear: Beneficiary



---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Thursday, April 16, 2020
Subject: [419] Fwd: Dear: Beneficiary
To: 419@419scam.org, scams@fraudwatchinternational.com, emailscamalerts@gmail.com


Headers below


From: marvinlp@wowway.biz
To:
Sent: 4/15/2020 5:39:13 PM Pacific Standard Time
Subject: Dear: Beneficiary

Dear: Beneficiary
Sir/Madam

The African development bank apologizes for sending you this confidential information via e-mail instead of post mail is due to the urgency of this transaction In a bid to redeem the image of Africans.The EUROPEAN UNION AND UNITED NATION HUMANITARIAN RELIEF SUPPORT PROGRAM lodged this payment of US$1.5MILLION to you as compensation payment to scammed victims they have on their records.

We are waiting for you to contact our bank since your funds US$1.5MILLION been approved for immediate payment through online banking transfer system by EUROPEAN UNION with UNITED NATION / Minister of Finance and other concerned rightful offices in charge of this transaction, right now all your funds approved transfer documents are completed for immediate payment of your funds through online banking transfer system.

Meanwhile We can not transfer this funds directly to your Nominated bank account,because we are having a little problem with (IMF) So our method of payment is by Online Account/Telebanking System or by ATM card delivering to your address,be informed that every arrangement regarding your payment through our online Telebanking system or by ATM card delivery has been made successful today and you have to set up an Online account/Telebanking System with us,before your funds will be transfer to your nominated bank account.. 

Please re-confirm your full information which will be use to set up an online account/telebanking system on your name here in my bank.
Your Full Name:
Your Complete Address:
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You A Property Owner? Yes/No:
Your valid passport for identification

As soon as the Online Account/Telebanking System is been set up on your name here in our bank your funds US$1.5MILLION will move direct to the new online account to enable us transfer the funds direct to your nominated bank account of your choice all over the world.We need your immediate respond over this matter to enable us proceed the transfer this week.

Yours Faithfully
Mr.Williams Josue Dudley
Chief Executive Officer Wire Remittance Dept.
African Development bank Cotonou,BENIN.
Direct Cell: :( +229-5148-2547 )

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Wed, 15 Apr 2020 20:39:07 -0400
From: =?UTF-8?B?TXIuIFdpbGxpYW1zIEpvc3VlIER1ZGxleQ==?= <marvinlp@wowway.biz>
To:
CC:
Subject: Dear: Beneficiary
Date: Wed, 15 Apr 2020 20:39:07 -0400
Message-ID: <1586997547.ninhr18lwogk08wo@webmail.wowway.biz>
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Private Email:( mr.williamjosuedudley@hotmail.com​)

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