Kent Afrido and his pseudo offical transaction
Posted by: Michael Holdcroft in 419 scam, Money Transfer FraudIf you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
Yes, it’s true. This fellow is trying to blind you with swollen, official sounding words.
Just don’t forget, he’s only a miserable crook. Nothing more!
———- Forwarded message ———-
From: Ms Kent Afrido. <mskentafrido1@sibmail.com>
Date: Fri, Apr 18, 2008 at 8:39 PM
Subject: AMOUNT DUE FOR CREDIT(ON HOLD)USD$2.2Million
To: undisclosed-recipients
OUR FILE REF WAMI/VOL.103/APR/2008
SUBJECT: AMOUNT DUE FOR CREDIT(ON HOLD)USD$2.2Million
Good morning,
Upon assumption of office by this new democratic government, series of special meetings were held home and abroad with some leaders of the World Monetary Institution. that is to tell you that I am committed to upholding and defending the constitution and laws of this Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending Payment with maximum security .and records before me has revealed that your payment has not been effected is a result of official negligence.this is due to many abnormalities had happened in the institutions where some top official of the apex institutions are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.
May it interest you to know that your payment has since being effected through a new secure system for making fast confirmed payments, the money is in escrow and the account is set up under your email address only for your receiver of your withdrawer codes .Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any convenient bank locate in your area. If there are no convenient locations near you, you can request to transfer the cash direct to your bank account or issue you a cheque within 7 hours.
If you have not received your withdrawer codes yet please contact Diplomatic Cash Ventures Officer PAUL DAVIS at email address of diplomaticcashvbenin@netcourrier.com oR diplomaticcv@mail2africa.com They will charge you $215 which you will send a great deal less than a money wireservice would to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you to enable you cash your money at your convenient time .Ask him on how you are to send it.
When writing to Diplomatic Cash Ventures always include the following information:
Name:————————————–
Complete address: ————————-
Telephone number: ————————-
Your receiver Email: ————————
Your Transact Number: Are 1256990775
Transfer Date: 018-04-2008
Expected Arrival Date: 022-04-2008
Transact Amount: $2.2Million
You are to send $215 For their chargesTo enable you receive your withdrawal code.
Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available to pick, this guarantee is witness by the World Bank group,international Monetary Funds IMF Paris and London Club o
ditors,European Economic Community EEC, EFCC Africa and the Envoy’s of our CorrespondenceInternational Bank of Settlement world Wild.
Best regards,
Ms Kent Afrido
Policy harmonization chairman on public debt
Tags: 419Scam, Money Transfer Scam, Kent Afrido
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