Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer


This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

date: Wed, Apr 6, 2016 at 7:29 AM



Does it means that you are no more interested of making the claim of your outstanding fund US$65.92MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECO-WAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee  US$108 so that the Clearance  Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECO-WAS GOV. and WORLD BANK.Make sure that you scan the Attached Copy of payment slip to me immediately.

You are advice to send the  US$108 by Western Union or money gram transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee  US$108 Today and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Clearance  Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank bank check.

Receiver Name: SOLOMON OKOYE
COUNTRY: Benin Republic
City Address: Cotonou
Test Question; Goods?
Test Answer: Time
Sender Name…………………?


Compliment of the day to you
I am Maxwell,a reputable and certified loan lender here in United
State we are currently giving out Loan to Individuals and
companies at 2% interest rate,to apply fill out the details below:
Phone Number…..
Amount Needed …
Loan Duration….
Monthly Income….
Mr Maxwell.

Share This Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Exit mobile version