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.
#243875 by AlanJones Sun Mar 29, 2015 3:17 am
From: NOTIFICATION - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,> Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

Attention Beneficiary ,

Due to on going election in Nigeria today we are going to transfer
five million dollars to your nominated bank account by Monday so be
ready and notify your bank for this purpose.

Thanks.

MR. GODWIN EMEFIELE.
Central Bank Governor
Tel :+2348168709817
Email : [email protected]

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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#245210 by AlanJones Wed Apr 08, 2015 5:40 am
From: FIVE MILLION DOLLARS - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,> Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

Attention Beneficiary ,

YOU GOT IT WRONG BY NOT BELIEVING ME EVEN AFTER IMF AND FBI AGREE
TOGETHER TO RELEASE YOUR FIVE MILLION DOLLARS WITHOUT PROBLEM, MAY BE
YOU HAVE BEING DEALING WRONG PEOPLE BEFORE BUT I WANT TO ASSURE YOU
THAT THERE IS NO WAY WE CAN TRANSFER FIVE MILLION DOLLARS TO YOU
WITHOUT TRUST SO GO AHEAD WITH THE PEOPLE THAT YOU TRUST BUT DO NOT
COME BACK TO ME WHEN IT IS TOO LATE FOR YOU BECAUSE I WILL NOT LISTEN
TO YOU FOR THE SECOND TIME.

WE HAVE AGREE TODAY TO STOP PAYMENT OF FIVE MILLION DOLLARS TO YOU.

Thanks.

MR. GODWIN EMEFIELE.
Central Bank Governor
Tel :+2348168709817
Email : [email protected]

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.
#248099 by AlanJones Sun Apr 26, 2015 3:01 am
From: FBI Headquarters 935 Pennsylvania Avenue, NW Washington, - a[email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

FBI Headquarters
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Attention:

I am compelled to write you in respect of your fund remittance, which
transfer has remained unsuccessful. I am very sure that you must have
lost hope of ever getting your fund transfer released especially after
all the frustrations, endless disappointment and broken promises in
the hands of some officials

FBI together with IMF and other international security agent have come
to agreement that you should contact the central bank Governor for
immediate release of your fund five million United States Dollars with
immediate effect.

Central Bank Governor.
Mr. Godwin Emefiele
Governor Central Bank Of Nigeria
Tel: +2348168709817
Email:[email protected]

Regards
James Comey
FBI DIRECTOR.

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.
#249179 by AlanJones Mon May 04, 2015 3:21 am
From: Nations - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

Dear Beneficiary

Do not be deceive because the only authorise bank to pay you five million dollars is central bank of Nigeria and no other bank accept this very bank to pay you five million united states dollars so obey and contact Governor Central Bank Of Nigeria for immediate payment in the next three working days.There is no way this payment will get to you via ATM MASTER CARD or WIRE TRANSFER even draft or cheque without the signature of Central bank of Nigeria and no other person than Godwin Emefiele the Governor Central Bank Of Nigeria.

The ATM CARD you received from other people is fake block from central bank of Nigeria and that is the reason you could not withdraw money from the card since then and remember the never transfer any money into your bank account and yet the keep on sending to you wire transfer papers so be careful and contact Governor central bank of Nigeria with speed and i promise he will serve you better and in the next three working days you will receive payment of five million dollars dollars without delay or problem from any security agents.

We advise you contact the governor central bank with your banking details or house address.

Central Bank Governor. Mr Godwin Emefiele.
you can reach him on this number +2348168709817 or [email protected] .

Regards
Jonathan Green
United Nations

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.
#249535 by AlanJones Wed May 06, 2015 3:03 am
From: Christine Lagarde - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Attention .

The International Monetary Fund (IMF), After the meeting today with FBI and United Nations together with Nigeria government we have to come an agreement that Central Bank Of Nigeria should compensate you with five million DOLLARS Immediately and we advise you contact central bank governor immediately .

Central Bank Governor.
Mr. Godwin Emefiele
Governor Central Bank Of Nigeria
Tel: +2348168709817
Email:[email protected]

REGARDS


CHRISTINE LAGARDE
Managing Director
International Monetary Fund

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.
#257259 by AlanJones Sun Jun 21, 2015 3:48 am
From: NOTIFICATION - [email protected]

Attention.

The only thing that can stop and denies you from receiving five
million dollars is the security fund clearance fees which you suppose
pay in order to get your fund release without problem or stop order so
if you interested to receive five million dollars we advise you send
the security fund clearance fees $200
via western union transfer to this address bellow.

Receiver Name; ....................................Roland Chike
Country;........... Lagos Nigeria.
Test Question ..............................................Red
Test Answer ;............................. Red

Waiting for your urgent response.

Regards
Godwin Emefiele
CBN GOVERNOR

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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