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davidobi69@yahoo.com

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davidobi69@yahoo.com

Unread postby Big Al » Sat Jan 28, 2023 6:53 pm

Money Transfer Scam:

Attention: Beneficiary,

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr David Obi
Director, Foreign Operation


Header:

Received: from 10.223.248.165
Return-Path: <davidobi69@yahoo.com>
X-Originating-Ip: [74.6.133.123]
Date: Sat, 28 Jan 2023 16:12:29 +0000 (UTC)
From: david obi <davidobi69@yahoo.com>
Message-ID: <1080307644.448882.1674922349470@mail.yahoo.com>
Subject: Attention: Beneficiary,
"Look for the lies."
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Big Al
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