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.
#251061 by AlanJones Thu May 14, 2015 3:29 am
UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING

Attn: Unpaid Beneficiary,

I am waiting your mail response, The World Bank fact finding & special
duties office. I am writing you this letter because cool penny is
better than million of dollars. It is better for one to live and die
poor honest man than a rich dishonest one.

You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay. Most importantly
you shall be requested to pay the sum of $699USD FOR THE NOTARIZATION
PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE
YOUR FUND with 100% no extra charge or hidden fees involved again.
Take my word.

A lot of people are interested in your payment and those people are
merely doing papers works with you and that is why you receive
messages from different people every day. you have been waiting for a
long time to receive your money without success. As I found out that
you have almost met all the statutory requirements in respect of your
fund settlement.

Be blessed as we wait for your urgent reply.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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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#251650 by AlanJones Tue May 19, 2015 7:17 am
Attention Beneficiary,

This is to Officially notify you today that The Bank has been waiting
for your respond for a period of time now.

You are Officially advise to comply with us for more directives.

The Bank is about to Confiscate your Fund, You have been silent over
some time now.

If you wish the Bank to go ahead and Confiscate your Payment.

(1) IF YOU WISH SEND YES CONFISCATE MY FUND.
(2) IF NO SEND NO DON'T CONFISCATE MY FUND.

Them you are advise to respond back within 24 hours if not the Bank
will have no other Option than to Confiscate it.

You are officially advise to follow the instructions in the
confirmation of this payment Issue! s in the Bank.

IF YOU DON'T CALL ME OR RESPOND BACK WITHIN 24 HOURS THE BANK HERE
HAVE NO OPTION THAN TO CONFISCATE YOUR FUND.

Waiting for your urgent reply.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance and Foreign
Operation Officer.

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.
#251651 by AlanJones Tue May 19, 2015 7:18 am
Attn: Unpaid Beneficiary,

Thanks for your email. You have 100% assurance and guarantee from us
to confirm existence of fund mentioned in this email without hitch or
delay. Most importantly you shall be requested to pay the fees FOR THE
NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU
CAN RECEIVE YOUR FUND with 100% no extra charge or hidden fees
involved again. Take my word. You will receive your fund this week
immediately.

Here is the name below again through Money Gram or Western union money
transfer, how to send the money today.

Receiving Name:.... DANIEL EMERENINI
Country:.... 2, AGODO STREET, AGEGE.LAGOS/NIGERIA
Text Question:... COLOR
Answer:... BLUE
Amount:....$

Send to me the following info once you send the payment.
Sender's Name:...
Location like your Country Address:...
MTCN / Reference #:...

I will like to have the MTCN through (SMS) short message service with
my private office telephone No: +234-80-7352-6252 and you should make
sure that you attach the western union payment slip to my email
immediately you make the payment.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#251652 by AlanJones Tue May 19, 2015 7:18 am
Attn: Unpaid Beneficiary,

Thanks for your email. Why are you delaying your $31.500.000.00
Million United State Dollars over here because of this token fees
only. You have 100% assurance and guarantee from us to confirm
existence of fund mentioned in this email without hitch or delay. Most
importantly you shall be requested to pay the fees FOR THE
NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU
CAN RECEIVE YOUR FUND with 100% no extra charge or hidden fees
involved again. Take my word. You will receive your fund this week
immediately.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#251796 by AlanJones Wed May 20, 2015 3:31 am
We guarantee receipt of your payment. Get back to me.

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.
#251981 by AlanJones Thu May 21, 2015 1:29 am
Attn: Unpaid Beneficiary,

Thanks for your email. You have 100% assurance and guarantee from us
to confirm existence of fund mentioned in this email without hitch or
delay.

You are to respond swiftly for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you
immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held liable for any wrong payment.

Thanks for your understanding/co-operation towards the conclusion of
your approve fund.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#252118 by AlanJones Fri May 22, 2015 1:39 am
Greetings To You Unpaid Beneficiary,

Thanks for your email. Regards your response. Again, You have 100%
assurance and guarantee from us to confirm existence of fund mentioned
in this email without hitch or delay. Feel free to contact me. Most
importantly you shall be requested to pay the fees FOR THE
NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU
CAN RECEIVED YOUR FUND with 100% assurance no extra charge or hidden
fees involved again. Take my word. Your fund is here in your name. As
you are keeping silent cannot help this issue.

In alliance with Economic Community of West African states (ECOWAS)
with head Office here in Nigeria. We have been working towards the
eradication of fraudsters and scam Artists in Western part of Africa
With the help of United States Government and the United Nations both
World Bank. This funds are in the wire transfer control department for
security purpose.

The United Nation Anti-crime commission and the United State
Government have ordered the money to be shared among 100 Lucky people
around the globe. I have been instructed by the Secretary-General of
The United Nations Ban Ki-moon told the world bank to pay 100 (0ne
Hundred) people. The United Nations has decided to pay you
$31,500,000.00 USD (Thirty One Million Five hundred Thousand United
State Dollars) each. The United Nations and world bank has agreed to
compensate you and every foreign Inheritance. You should not miss this
opportunity that worth million of dollars.

This email is been directed to you because your email address was
found in one of the file and computer hard disk in here in Nigeria.
You are therefore being compensated with $31,500,000.00 USD (Thirty
One Million Five hundred Thousand United State Dollars).

Since your name appeared among the lucky beneficiaries who will
receive this compensation of $31,500,000.00 USD (Thirty One Million
Five hundred Thousand United State Dollars), We have arranged your
payment through our swift wire transfer payment center.

You should respond back as i await immediate response.

The Lord bless you and keep you in His perfect love.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#252248 by AlanJones Sat May 23, 2015 3:28 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, It's your time to
archive your gold. I am waiting to hear good new from you again. This
e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in
which was issued to you by an International credit Settlement.

I have told you that after you pay the fees with 100% assurance and
guarantee no extra charge or hidden fees involved again. Take my word
or you live it. As you don't want my help. I will like to see you here
in Nigeria in person by Monday. So that you can settle and go with
your fund. Goodluck

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#252792 by AlanJones Tue May 26, 2015 1:35 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, It's your time to
archive your gold. Your Compensation is here in Nigeria.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. Get back to me and receive $31.5 Million
United State Dollars before end of this month. Goodluck.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#252998 by AlanJones Wed May 27, 2015 4:04 am
From: richard coleman - [email protected]
Reply-to. [email protected]
Other Email: [email protected]

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.


Our Ref: YBNGWB/UN/2015.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$31.5M.

This is to inform you that $31.500.00.00 Million United States Dollars has been accredited in your favour.

Please contact Mr. David Gates, an Expatriate mandated by United Nations to cover all outstanding claims due to foreigners since 2010 till date. Contact him on his Email: ([email protected]) with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.

Thanks for Your Co-operation.

Mr. Richard Coleman,

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.
#253116 by AlanJones Thu May 28, 2015 1:31 am
Attn: Unpaid Beneficiary,

Regards your mail response, You should make sure that you comply with
the token fees for the handling charging fees only before you can
received your $31.500.000.00 Million United State Dollars. Most
importantly you shall be requested to pay with 100% no extra charge or
hidden fees involved again. Keeping silent cannot help this issue
now.

All modalities to effect the payment and subsequent transfer of this
money have been worked out, so this transaction is 100% risk free.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#253275 by AlanJones Fri May 29, 2015 1:43 am
Attn: Unpaid Beneficiary,

I sent you several e-mails regarding this transaction and you decided
to ignore my e-mails, I want to let you know that it was may be
because i want to help you so you decided to take me for unserious
human.

Let me tell you something that i am not after your money or what ever
okay so you should understand that first and take it to your mind. I
am only trying to do what i know is good because i would not like a
situation where by my client will be in problem or in bad condition i
will not be happy at all, so that was why i decided to help you with
all the effort i know i can help you with but little did i know that
the client i was even trying to help is not in any way serious.

Get back to me asap.

Regards,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#253456 by AlanJones Sat May 30, 2015 4:50 am
Dear Unpaid Beneficiary,

Thanks for your email. Regards your mail response, Here's a good news
for you... You should stop ignore my e-mails. You are the one holding
your $31.500.000.00 Million United State Dollars, So that you can
receive your $31.500.000.00 Million United State Dollars next week.

The telex wire department they will notify you immediately they have
receive the token fees, that will avail you the opportunity of
receiving your funds without anymore hitch.

We hope you receive our message this time. We have approved your
payment but you need to be sure we are communicating with the right
beneficiary before we proceed with the payment process. I want to let
you know that it was may be because i want to help you so you decided
to take me for unserious human. Let me tell you something again that i
am not after your money or what ever okay, So you should understand
that first and take it to your mind. I am only trying to do what i
know is good.

Please do not disclose this payment update to anybody to avoid them
getting information and start looking on how to get your fund. There
is Time for everything in life and opportunity comes only but once,

Most importantly you shall be requested to pay the token fees FOR THE
NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU
CAN RECEIVE YOUR FUND BY NEXT WEEK with 100% no extra charge or hidden
fees involved again.

Thanks for your understanding/co-operation towards the conclusion of
your approve fund.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#253619 by AlanJones Sun May 31, 2015 2:19 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, There is time for
everything in life and its come once in a life time,among many people
around the globe few enjoys the benefits of there Compensation. I am
glad to tell you again that your inheritance funds is real and is
intact in our security vault here in Nigeria.

This is to officially inform you again that it has come to our notice
and we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your e-mail address was
among the beneficiary that will receive there $31.500.000.00 Million
United State Dollars next week immediately you send the $699usd FOR
THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE
YOU CAN RECEIVE YOUR FUND,

After much consideration your transfer I decided to write you since I
cannot be able to see you face to face at the moment, I can only get
you by email or call till when this transfer done.

Honesty and trust are the success key factors in this transaction, so
therefore your assurance of confidentiality and trust will be highly
appreciated. I look forward to your earliest response to assist for
further clarification.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#253771 by AlanJones Sun May 31, 2015 11:22 pm
Attn: Unpaid Beneficiary,

Regards your mail response, The Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. We have met with our New President Muhammadu Buhari of
Nigeria and Command Control Centre in Abuja. As directed by our
secretary general Mr. Ban Ki-Moon,We are working in collaborations
with the FBI detectives attached with the Nigerian Police Force here
and has authorize the Government of Nigeria to effect the approved
fund of US$31,5000,000.00 Million United State Dollars to you as
directed by the WORLD BANK NIGERIA PLC in your favor without any
further delay.

NOTE: STOP every communication you have with whoever that has been
dealing with you. Our New President Mohammadu Buhari will deliver and
transfer your fund to you. We are united in prayer for him and the
greatest nation.

Reply ASAP so we can proceed urgently.



Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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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