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.
#257537 by AlanJones Mon Jun 22, 2015 10:51 pm
Attn: Unpaid Beneficiary,

I am waiting your respond and make sure that you call me immediately
today and we due respect to your person and much sincerity of purpose,
I do not know whether this is your correct email address because i
have been sending you an email concerning your inheritance fund but
you are not getting back to me with good news. I will like to see you
here in Nigeria this week. So that you can go with you fund by
yourself. As you cannot believe me. If you want us to help you and
send your fund to your country by delivery or wire transfer KTT. Its
going to cost you sum of token fees which you know about it.

if you have good to clear you will go out for it. The have give us
order on our last meeting.

Federal Trade Commission, Federal Bureau of Investigation, U.S.
Security and Exchange Commission, The National White Collar Crime
Center, The Internet Crime Complaint Center, World Bank Auditors, KTT
Telegraphic Swift Transfer Central Bank of Nigeria (CBN), Federal
Ministry of Works(FMW), Trust Security Services,

When are you going to send
the fees again. So that you can received your fund immediately without
any delaying again.

Get back to me immediately this week.

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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#257538 by AlanJones Mon Jun 22, 2015 10:52 pm
THE PRESIDENCY OFFICE OF
THE PRESIDENT MUHAMMADU BUHARI
AND COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.

SCAM VICTIM COMPENSATION PAYMENT VIA CBN BANK /UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE. SCAMMED VICTIM/$31.5MILLION
BENEFICIARY.REF/PAYMENTS.

This is to bring to your notice that I am delegated from the United
Nations and Central Bank to pay 100 Africa 419 scam victims
$31.5Million each, you are listed and approved for this payments as
one of the scammed victims, Get back to us as soon as possible for the
immediate payments of your $31.5Million compensations funds. I will
like to see you face to face in Nigeria this week or you want us to
send our diplomat there in your country face to face but you will take
care of anything that come up overthere in your country when the
diplomat arrive at your airport.

This is the second time i have written you on same matter, I tried to
reach you on phone , but your phone went straight to answering
machine, please do inform me if i should continue with your payment
file or should i return back your file, because I was thinking you are
serious about this, but cannot hear from you for couple of days now.
Do get back to me before your payment file is cancelled and returned
back to the British Government Treasury as unclaimed fund.

On this faithful recommendations, I want you to know that during the
last UN meetings held at West Africa Lagos Nigeria ,it was alarmed so
much by the rest of the world in the meetings on the lose of funds by
various foreigners to the scams artists operating in syndicates all
over the world today,in other to retain the good image of Africa,the
president of the FEDERAL REPUBLIC OF NIGERIA is now paying 100 victims
of this operators $31.5 Million USD each.

Due to the corruption and inefficient banking systems in Africa,the
payments are to be paid by Central Bank as corresponding paying bank
under funding assistance by the Central Bank Of Nigeria Plc.

According to the number of applicants at hand,56 beneficiaries has
been paid,half of the victims are from the United States and Asia,we
still have more 44 left to be paid the compensations of $31.5Million
each.

Your particulars was mentioned by one of the syndicates who was
arrested in Africa as one of their victims of the operations,you are
hereby warned not to communicate or duplicate this message to them for
any reason what so ever,the US secret service is already on trace of
the criminal,You can receive your compensations payments via DELIVERY
FACE TO FACE THERE IN YOUR COUNTRY OR WIRE TARNSFER KTT.

Furthermore you are advice to reconfirm your mailing address include
your full name and direct contact telephone number where you want the
FUND to be send to for immediate processing.

YOU’RE FAITHFULLY.

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.
#257539 by AlanJones Mon Jun 22, 2015 10:52 pm
Dear Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are
well noted. Hope you know that we cannot touch your fund or Deducted.

Your email address was luckily chosen among the beneficiaries who have
been approved of this payment. When you send THE NOTARIZATION
PROCESSING OF YOUR HANDLING CHARGING FEES ONLY TODAY.

TAKE NOTICE: You are warned to stop further communications with any
other person(s) or office(s)

Thanks for Your Co-operation.

Yours in Service.

Contact 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.
#257948 by AlanJones Fri Jun 26, 2015 2:52 am
Dear Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are
well noted. Hope you know that we cannot touch your fund or Deducted.

Thanks for Your Co-operation.

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.
#258274 by AlanJones Sun Jun 28, 2015 11:13 pm
Attn: Unpaid Beneficiary,

Thanks for your email. Hope this email meet you in good health.
Regards your mail response, I am glad to tell you again that your
inheritance funds is real. If you know that you want to received your
fund get back to me us this week. We are here to help you.

Let me again remind you again and again, We hereby advise you to stop
communication with any one not referred to you by us again.

There is no risk at all as this transaction will be done by my
colleagues and with my position as the Foreign Remittance Director
guarantees the successful execution of this transaction.

Hoping to receive your response asap.

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.
#258305 by AlanJones Mon Jun 29, 2015 2:33 am
Attn: Beneficiary,

Sequel to your outstanding fund on hold, I tried to reach you on
phone , but your phone went straight to answering machine, please do
inform me if i should continue with your payment file or should i
return back your file, because I was thinking you are serious about
this, but cannot hear from you for couple of days now. Do get back to
me before your payment file is cancelled and returned back to the
Government Treasury as unclaimed fund.

THE HANDLING CONTROL DEPARTMENT TOLD ME THAT I SHOULD ASK YOU AGAIN.
WHEN ARE YOU GOING TO SEND THE HANDLING CHARGING FEES OF YOUR FUND
PROCESSING THIS WEEK. SO THAT YOU CAN RECEIVE YOUR FUND THAT WORTH
MILLION OF DOLLARS AS YOU KNOW FIT COME DOWN TO MY OFFICE IN PERSON. I
HAVE TOLD YOU THAT I DON'T WANT YOU TO MISS THIS OPPORTUNITY AGAIN
BECAUSE OF THIS TOKEN FEES ONLY. GOODLUCK THE BALL IS NOW IN YOUR CUT.

Anticipating your response to enable us serve you better.

Yours Sincerely,

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.
#258599 by AlanJones Wed Jul 01, 2015 6:50 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response Manager/ Secretary
General, Head of the World Bank Finance Group Nigeria Branch, set up
to fight against scam and Fraudulent activities worldwide. This Group
is responsible for investigating the legitimacy of unpaid contract,
inheritance claims by Companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without any further Delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be release immediately when
you are following the information given to you. The fund has been
approved in your favor via my desk. I therefore wish to inform you
that your payment is being processed and will be released to you as
soon as you respond to this letter with good news today.

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.
#258718 by AlanJones Thu Jul 02, 2015 2:09 am
Attn: Unpaid Beneficiary,

Thanks for your email.

The World Bank Group Guarantee, Carefully and Read this email, Get
back to me immediately. Stop Ignore my email and This Great
Opportunity that worth million of dollars.

I have told you that keeping silent cannot help this issue. I want
your urgent response as soon as you receive this email today.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money which will
change your life just because of this token fees.

You alerted reply urgent, 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.
#258887 by AlanJones Fri Jul 03, 2015 6:09 am
Dear Beneficiary,

Regards your mail response, This is to inform you that after our
meeting hold today with the Chancellor of the Exchequer, House
Committee on Foreign Debts, and the Deputy Managing Director of Center
Bank of Nigeria, it was resolved that your payment hitherto suspended
should be released and sent to you through Diplomatic Courier delivery
Services or Wiring Bank to Bank or through ATM CARD payment. When you
follow the instruction given to you. I don't miss this opportunity
because of this token fees or what you have pass through before. I am
here for you to help you out and also trying my best to make sure that
you received your fund.

There is Time for everything in life and opportunity comes only but
once, your e-mail address was among the beneficiary that will receive
the fund by next week,

I humbly wish to inform you that the Department of Credit & Telex
control of the WORLD BANK has received an instruction Order to effect
of your approved fund to you immediately. I therefore request you to
urgently get back to me for the payment without any delay.

Again and Again, What is holding the token fees for processing of your
handling charging fees only before you can received your fund that
worth million of dollars from THE CONTROL DEPARTMENT. I am going to
put smile in your face. I am not bigger you money and hope you know
that you are not sending the money to me that is why i told you to
come down to Nigeria and see what i am doing for you.

Therefore, call for us for your urgent attention.

Get back to me quickly.
Respectfully!

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.
#258888 by AlanJones Fri Jul 03, 2015 6:09 am
Attn: Unpaid Beneficiary,

I am still waiting to hear good news from you again. Regards your mail response,

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 off to
your mind. You are not any way serious.

I am assuring you that all will be well at the end of process. God
have chosen to bless you.

Thanks for your understanding/co-operation towards the conclusion of
your approve fund. Get back to me immediately today. When are you
going to send the token fees for your processing of your fund. So that
you can stray enjoying your fund. Goodluck,

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.
#259288 by AlanJones Tue Jul 07, 2015 4:19 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 a token fees
with 100% no extra charge or hidden fees involved again. Take my word.

This is to inform you again that you were listed among many who have
had various transactions by Nigerian banks stalled due to the
inability of the corruption riddled past government.

As a measure to resolve and correct these mishaps, the
present government of the Federal Republic of Nigeria has approved
your fund. Hope you can see that i am working to help you out but you
have to pay for your fund processing handling charging fees before you
can receive your fund by next week. Again and again, When are you
going to send the token fees. The opportunity is now in your hands. As
The Regional Officer Order,

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.
#259290 by AlanJones Tue Jul 07, 2015 4:21 am
Attn: Unpaid Beneficiary,

Thanks for your email. I sent you several e-mails regarding this
transaction and you decided to ignore my e-mails,

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your fund because of
token fees But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

The opportunity is now in your hands. As The Regional Officer Order,

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.
#259291 by AlanJones Tue Jul 07, 2015 4:22 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, I am still waiting
to hear good news from you. The ball is now in your cut. When are you
going to send the token fees this week for processing of your handling
charging fees only before you can receive your fund that worth million
of dollars with 100% no extra charge or hidden fees involved again.
Take my word.

Am Director, Foreign Remittance Department World Bank- Central Bank of
Nigeria {CBN}. I am contacting you based on a recent meeting held with
the Office of the Presidency, Federal Republic of Nigeria in
conjunction with the Federal Ministry of Finance and Senate committee
Budget Planning Unite, National House of Assembly-Federal Republic of
Nigeria. After the meeting, it was agreed that you will receive a
"Part Payment" of your long complicated outstanding payment.

You are the one holding your fund because of this token fees only. I
have been trying my best for you over here.

I am willing to help you but please for security reasons do not
disclose any update to anyone until you receive cash at your
doorstep or wire transfer into your account.

God is with us as we wait for your 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.
#259427 by AlanJones Tue Jul 07, 2015 11:10 pm
Hello,

Finance Minister Federal Republic Of Nigeria. This is to notify you
that after our meeting today with the President, Accountant General Of
The Federation, The Senate House, And House Of Representatives,

All the President and Commander In Chief of the Armed Forces of the
Federal Republic of Nigeria General Muhammadu Buhari and Director of
the World Bank, Minister of Foreign Affairs of Nigeria,

PLEASE NOTE, I WILL ADVICE YOU TO STOP DEALINGS WITH THOSE PEOPLE WHO
ARE CONTACTING YOU TELLING YOU THAT YOUR FUNDS ARE IN THEIR
POSSESSION, BECAUSE THEY ARE NOT WHO THEY SAY THEY ARE. YOUR FUNDS
WORTH MILLION, IS IN OUR OFFICE AND I WILL ASSIST YOU IN GETTING IT,
THE SAME WAY I ASSISTED MRS. MARY SUSAN DERRICK, WHEN YOU SEND THE
PROCESSING OF YOUR HANDLING CHARGING FEES ONLY.

YOUR UNDERSTANDING IS VERY NECESSARY OKAY.

Best 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.
#259573 by AlanJones Thu Jul 09, 2015 2:24 am
WORLD BANK COUNTRY DIRECTOR FOR NIGERIA
THE WORLD BANK NIGERIA COUNTRY OFFICE
102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki,
Abuja, Nigeria

Website: www.worldbank.org
Direct Tel: +234-80-7352-6252


Dear Unpaid Beneficiary,

Carefully and Read this email, I write to officially inform you that
the World Bank in conjunction with International Monetary Unit(IMF)
under the United Nations have taken over the payment of all the
Foreign Beneficiaries owed by the Government of the Federal Republic
of Nigeria.

The World Bank Group Guarantee, Get back to me immediately. Stop
Ignore my email and This Great Opportunity that worth million of
dollars. I have told you that keeping silent cannot help this issue.
When are you going to send the token fees for processing of your
handling changing fees before you can receive your fund. You should go
out and see how you can get your fund done.

The President of Nigeria signed agreement with the World Bank to pay
all the Foreign Beneficiaries that have not receive their Inheritance
payment in Nigeria.

You are among the Beneficiaries that will receive their funds and this
is the reason I am contacting you every-time. You will receive your
INHERITANCE FUNDS.

You should send this requirement to me to enable me process and
transfer your funds into your Bank Account or Delivery without any
delay.

I, on behalf of the World Bank congratulate you for been among the
beneficiaries that will receive their payment.

I look forward to hearing from you. I want your urgent response as
soon as you receive this email today.

Thanks for Your Co-operation.

Best regard,



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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