barrstone1970@hotmail.com

Warning! This is a scam letter. Never respond to it.

419 scam email from Mr. John T. Clinton National Crime Agency British Finance Monitoring Unit Director Financial Surveillance benugo1100@gmail.com monitoringunitsb@gmail.com

BRITISH FINANCE MONITORING UNITS <benugo1100@gmail.com>
reply-to: monitoringunitsb@gmail.com
to:
bcc:
date: Jan 1, 2019, 12:50 PM
subject: Payment Guarantee of your approved fund $3,300,000.00 through our paying bank United States of America USA in your favor
mailed-by: gmail.com
signed-by: gmail.com

BRITISH FINANCE MONITORING UNITS

DEPARTMENT OF FINANCIAL SURVEILLANCE
93 CHURCHILL STREET,LONDON
UNITED KINGDOM
EMAIL:monitoringunitsb@gmail.com

Our Ref: BFMU/P123/2017/UK.
Date 1 January,2019.

Attention Beneficiary,

Sir,

Payment Guarantee of your approved fund $3,300,000.00 through our paying bank United States of America USA in your favor

I am Mr. John T. Clinton, a BRITISH CITIZEN, I work with National Crime Agency {NCA} under the British Finance Monitoring Unit London (UK). We are directed to inform you by the ministry of finance London that your approved fund Three Million Three Hundred thousand US Dollars is ready for payment to your account. Congratulations. You will receive your funds through our corresponding paying bank United States of America USA. We have already directed the payment director in charge of the paying bank United States of America USA to release your fund $3,300,000.00 as soon as you meet up with the payment norms without delay.

In this regard, your seriousness is highly needed and upon hearing from you we shall give you the contact address of our paying bank in United States of America USA for your contact. You will be the first beneficiary to receive your fund in this first Quota payment of January 2019. You should forward your complete name, address, cell phone number. Once we receive the information we shall give you other information in respect of your payment.

Please find my attached working ID Card.
Congratulation in Advance

We are expecting to hear from you soonest

Thank you for your cooperation

IN GOD WE TRUST.

Best Regards.

Yours Sincerely

Mr. John T. Clinton
Director Financial Surveillance
BRITISH FINANCE MONITORING UNITS

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419 scam email from Fake US Soldier Captain Bernard J. Williams cmdoffices@execs.com bernardjwilliams7@gmail.com

Originating IP: 105.112.34.102
Originating ISP: Airtel Networks Limited
City: Lagos
Country of Origin: Nigeria

from: Capt. Bernard J. Williams <cmdoffices@execs.com> 
reply-to: “Capt. Bernard J. Williams” <bernardjwilliams7@gmail.com>
to: 
date: Mon, Dec 18, 2017 at 7:25 AM
subject: I AM A CITIZEN OF US SEE MY PASSPORT ATTACH PLEASE READ.

DEAR FRIEND,

I AM CAPTAIN BERNARD J. WILLIAMS FROM THE STATE
AMERICAN I AM CURRENTLY IN THE MARINE CLINIC IN
THE SHORE TERMINAL, I HAVE A CONFIDENTIAL
TRANSACTION I WOULD WANT TO ENTRUST YOU WITH THAT
WILL FAVOR YOU THIS REMAINING DAYS TO HOLIDAY,I
WORK IN UNITED STATES MARINE CORPS.(USMC).

THERE IS A MONEY PAID TO ME BY US GOVERNMENT FOR
ME AND MY TEAMS BUT UNFORTUNATELY NO ONE IS
ALIVE BECAUSE THE SERIOUS SEA BATTLE THAT TOOK
PLACE IN UNIVALVE ISLAND, WELL IS A STORY WHEN WE
MEET.SERIOUSLY I KNOW THIS MESSAGE WILL BE SCARING
BECAUSE OF INTERNET SCAMS PLEASE DON’T
BE I AM A CITIZEN OF UNITED STATES OF AMERICA DO
NOT BE AFRAID. I HAVE ATTACH MY INTERNATIONAL
PASSPORT OF MY IDENTITY TO YOU EVERYTHING YOU NEED
TO KNOW OF ME IS THERE.

AFTER YOU HAVE VERIFY MY PASSPORT IF YOU CAN
BE TRUSTED TO HANDLE THIS 12,MILLION DOLLARS WE
WHERE PAID BY US GOVERNMENT TO A SECURITY
INSURANCE COMPANY CALLED KUNTZ INSURANCE GROUP
INC. IN FL I WILL WANT YOU TO BE THE BENEFICIARY
BECAUSE I CAN NOT COME OUT FROM THE SHORE I HAVE
NO LEGS NOW AND I AM PRESENTLY IN THE SHORE CLINIC
UNDERGOING TREATMENT. THIS IS VERY SIMPLE IF I CAN
TRUST YOU, BUT I WILL GIVE 40% OF THE TOTAL MONEY
IF YOU PROMISE TO PROTECT MY INTEREST AND FOLLOW
MY INSTRUCTION TO GUIDE YOU HOW TO GET THE MONEY.

PLEASE SINCERITY IS THE KEY TO SUCCESSFUL I HOPE
YOU ARE SINCERE IF YOU ARE THEN REPLY ME I WILL
DETAIL YOU ALL ABOUT THIS URGENT TRANSACTION MAY
WHILE THIS IS THE COMPANY EMAIL THAT OUR MONEY WAS
PAID INTO.

Do not contact them yet am just showing you their
Email ID contact me I will direct you the way
forward please have a good day.

Regard,
Captain Bernard J. Williams
UNITED STATES MARINE CORPS.(USMC)

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