Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#207124 by Mountain Goat Sun Jun 22, 2014 8:28 am
From: idris idris <[email protected]>


SUPREME COURT OF NIGERIA
Three Arms Zone, P.M.B. 308,Lagos-Nigeria.
From The Desk Of:Hon. Justice Idris Legbo Kutigi (CON).
UNITED NATION/UNICEF TRUST FUND:
Registered Under Section 201 Constitution/S.Court.
Contact me at this Email: [email protected]

ELECTRONICS SECURITY PAYMENT SCRATCH CARD

Attention: Victim's name

Supreme Court Final Approval Of Fund US100,Million.USD
I, Hon Justice Idris LKutigi (CON).,Use these medium to certainly
inform you that who so ever you have been doing with anyone right now
or even in the past should eventually ends now. With information's
filed to my desk in the Supreme Court of Justice in Nigeria, it was
discovered that you have been dealing with some OAX (IMPOSTER'S).

In Nigeria for the pass few years and you have lost (MISPLACED). Great
(HUDGE). Amount (SUM). Of money to these people of which it has come
to your conclusion that you regard (BLAMES). the Nigerian Government
for it of which it is not supposed to come to that since you are the
one that is wrong at first by contacting wrong people.A Twenty One
(21). Man Committee has been set aside to Investigate
these matter and all fraudulent cases should be reported to me
immediately as the Federal Government of Nigeria has met with One
Hundred and Forty Eight (148). Officials from different countries
including USA, CANADA,BRITAIN,CHINA, JAPAN, INDIA ect. To make sure
these crime cases is reduced and i have been appointed the HEAD to
lead the department right from the
Supreme Court of Nigeria.

Your fund has been registered and ready to be released to you, as you
must not contact anyone because if you do, I personally will make sure
you are prosecuted and brought to JUSTICE. All you are advised to do
now is make sure the appropriate and valid details are forwarded to me
along with the attached document which you are to sign and send back
to me immediately for your fund to be released to you.

DETAILS NEEDED FROM YOU FOR VERIFICATION:
1:YOUR FULL NAMES:
2:YOUR PRESENT ADDRESS:
3:YOUR HOME/ CELL TELEPHONE:
4:YOUR OCCUPATION:
5:YOUR AGE AND SEX:
6:YOUR FULL BANKING DETAILS:
7:YOUR VALID IDENTIFICATION:

All these must be forwarded to me immediately for the transfer of your
fund to commence by me through the funding assistance of the World Bank Regional Office
London
You must make sure you agree with me that
henceforth you will never and in no time contact those imposter's by
email or Telephone because i want to handle these matter in a judicial
and legal means to bring
back JUSTICE and make sure everything is settled and done in a matured
and confidential way.

I wait to hear from you as you have 48hours to respond to me or your
fund will be cancelled and in no lifetime will you have your fund
transferred by anyone here in Nigeria. Anyone who tries to do such
thing to you will only fraud you and leave you in pains, so beware and
act to my instructions.
Contact Mr.Hon. Justice Idris and contact the paying bank.

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact email:[email protected]
Tele-fax:+447087628252
Contact number:+447087628250



Urgent response is needed.

Regards,

Tel: +234-8017-553-6089 Call Me
Chief Justice of Federal Republic Of Nigeria
MORE ABOUT ME:
Name: Hon. Justice Idris Legbo Kutigi CON
Sex: Male
Date of Birth: 31st December, 1939
State of Origin: Niger State
Place of Birth: Kutigi
Marital Status: Married with children
Postal Address: Supreme Court of Nigeria, Three Arms Zone, P.M.B. 308
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#226394 by AlanJones Fri Nov 07, 2014 8:53 am
From: HSBC BANK - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447087628252 & +447087628250

Greetings,

I was instructed by the (U.N) UNITED NATION organization to transfer
your compensation payment of $350, Million USD to you from HSBC BANK.
But after I cross check your file i did not find your banking details
where I will transfer your fund to, please kindly send your banking
details including your bank Telephone and Fax number and address of
your bank.

Because after your transfer a copy of the transfer slip will be send
to you and a copy to your bank for confirmation and also send us a
copy of your passport photograph or driving license for
identification.

But if you want it through an ATM master credit card then, we can program
your $350 million USD into the ATM credit card and then, send it to
your house address, you can
view a copy of the deposit certificate and your fund clearance certificate
that cover this funds in your name. Reconfirm to this bank with the
details below.


(1)Your Full Name
(2)You Country
(3)Sex
(4)age
(5)You Telephone Number
(6)Your Occupation
(7)passport photograph
(8)company name
(9)banking details

contact this bank for your claim as soon as possible
via E-mail:[email protected]


Congratulation

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact email:[email protected]
Tele-fax:+447087628252
Contact number:+447087628250

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#226926 by AlanJones Wed Nov 12, 2014 1:10 am
From LONDON HSBCBANK - [email protected]

Attn: XXX

The HSBC bank thank you, for your e-mail. Sir, get back to this bank, with your banking details and all there requirement. So that your fund of $350 Million USD, will be transferred to your bank account in your country.

Congratulation

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact E-mail:[email protected]
Tel-fax:+44(0) 70 8762 8252
Contact Number:+44(0) 70 8762 8250
HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#227035 by AlanJones Thu Nov 13, 2014 1:38 am
Attn: XXX

The HSBC bank thank you for your e-mail. Sir before this your fund of $350 Million can be transferred to your bank account, you have to cover this your fund with a tax clearance fee, to avoid your fund been stopped by the I.M.F (international monetary fund), on the day of transfer to your bank account. Sir, is a law in Europe, that if any huge amount of money, is leaving any Europe bank such fund should be covered with a tax clearance fee. And this tax clearance fee will only cost you $5,000 from this bank. Sir, for your information you have to send to the HSBC bank a copy of your international passport, for identification. So act according to this bank instruction by making the tax clearance fee, and your fund of $350 Million USD will be in your bank account within 72hours of the day.

Congratulation

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact E-mail:[email protected]
Tel-fax:+44(0) 70 8762 8252
Contact Number:+44(0) 70 8762 8250
HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#227146 by AlanJones Fri Nov 14, 2014 12:55 am
Attn: XXX

The HSBC bank thank you for your e-mail. Sir, this is the account below for the tax clearance fee payment you requested.

Bank Name: Santander bank
Account name: Delano Goedhart,
Acct number: 65993230,
Sort-code: 090128,
BIC: ABBYGB2LXXX,
IBAN : GB27ABBY09012865993230,
Bank address: 498 Brixton road,london SW9 8EX,

Note that, after you have made this tax clearance fee into this account, kindly scan a copy of the payment slip to this bank, for confirmation of fund, and after this payment is been confirmed, your fund of $350 million usd, will leave to your bank account in your country within 72hours, with out any further delay.
After your transfer is made, a copy of your deposit slip will be sent to you and a copy to your bank, for confirmation of fund deposit.



Congratulation

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact E-mail:[email protected]
Tel-fax:+44(0) 70 8762 8252
Contact Number:+44(0) 70 8762 8250
HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#227288 by AlanJones Sat Nov 15, 2014 1:18 am
Attn: XXX

The HSBC bank thank you for your e-mail. Sir, we the HSBC bank apologize for the late response to your e-mail. Sir, in regards to your e-mail, the account being given to you, by this bank for the tax clearance fee, is our agent bank account over here in London.
Sir, note that, because this fund is as a result of compensation from the U.N (united nation), this bank have the right to use any agent bank account, to receive fee from any beneficiary, so you have nothing to worry about. So you act according to this bank instruction, so that your fund of $350 Million USD will leave to your bank account within 72hours of the day.



Congratulation

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact E-mail:[email protected]
Tel-fax:+44(0) 70 8762 8252
Contact Number:+44(0) 70 8762 8250
HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#227326 by AlanJones Sat Nov 15, 2014 8:46 am
Attn: XXX

The HSBC bank thank you, for your e-mail. Sir, are you then saying that, you are not ready to claim your fund of $350 Million USD, compensation fund from this bank? Sir, since you are not ready to claim it, should this bank go ahead and place cancellation on your fund, so get back to this bank so that we will know what to do.

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact E-mail:[email protected]
Tel-fax:+44(0) 70 8762 8252
Contact Number:+44(0) 70 8762 8250
HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#229921 by AlanJones Mon Dec 08, 2014 1:04 am
Attn: XXX

The HSBC bank want to notify you, that your fund of $350 Million USD, is still in this bank waiting for your claim. Sir, so you go ahead and act according to this bank instruction by making the tax clearance fee of $5,000 that is holding your fund transfer of $350 Million USD.

Congratulation

You must treat this as Urgent

Mr.Graham Tufts
Managing Director
at HSBC Bank in London,
United Kingdom.
Contact E-mail:[email protected]
Tel-fax:+44(0) 70 8762 8252
Contact Number:+44(0) 70 8762 8250
HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241742 by AlanJones Mon Mar 16, 2015 12:42 am
From: HSBC BANK - [email protected]
Reply-to: [email protected]

HSBC Bank plc
8 Canada Square,
CanaryWharf,
London E14 5HQ
United Kingdom
Tel: +44(0) 70 8762 8250

Greeting,

The HSBC World Local Bank Plc, was instructed by the United Nation to
transfer your compensation payment of $350 Million to you. But
after I cross checked your file i did not find your banking details
where I will transfer your fund to, Please kindly send your banking
details including your bank Telephone and Fax number and address of
your bank.

Because after your transfer is made to your bank account, a copy of
the transfer slip will be sent to you, and a copy to your bank for
confirmation of fund deposit. And also send us a copy of your passport
photograph or driver's license for identification.

But if you want it through an ATM master credit card then, we can
program your $350 million into the ATM credit card and then, send
it to your home address. You can view a copy of the deposit
certificate and your fund clearance certificate that cover's this
funds in your name. Reconfirm to this bank with the details below.

(1)Your Full Name
(2)Your Country
(3)Sex
(4)age
(5)You Telephone Number
(6)Your Occupation
(7)passport photograph
(8)company name
(9)banking details

contact this bank for your claim as soon as possible
via E-mail: [email protected]

Congratulation

You must treat this as Urgent
From HSBC Bank Group

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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