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.
#390035 by AlanJones Thu Jun 27, 2019 2:04 am
From: INFO - [email protected]
Reply-to: [email protected]
Subject: YOUR CASHIER'S CHEQUE OF $11.5M IS READY TO DELIVER TO YOU.. RESPOND BACK FOR MORE ADVICE
Tel. No.: +2348177931659

Hi,

I am Milan G. Allen, 57yrs old, an International Investor from
Texas,United States. Through the Debt conversion mechanism of
Debt/Equity Swap, I bought over your long time Debt in Nigeria as
Nigeria Government resorted to "Debt/Equity Swap" Debts conversion
since they could not meet up with their financial and contractual
obligations due to the decline in international prices for crude oil.
That is why the Nigerian Government could no longer pay your long
time debt. Part of terms of my deals with the Nigerian Government is
that I should make available to you a sum of $11.5M in a Cashier's
cheque to be deposited for safe custody with the Federal High
court,Abuja the Nigerian Capital city.

Federal High court,because that was where all the relevant legal
technicalities about the deal were perfected. I have perfectly
fulfilled that particular term and it is now my pleasure to advise you
to urgently contact the Federal High court in Abuja as below directed
for your $11.5M Cashier's cheque:

Attention: Mr.Emmanuel Gakko
The Chief Registrar,
Federal High Court Abuja,
Shehu Shagari Way, Central District Abuja.P.M.B 389 FCT,Nigeria.
Email: [email protected]
Tel: +234 817 793 1659

I feel duty bound morally to advise and /or warn you to henceforth
stop any form of communication with any body in or out of Nigeria for
your payment as a result of this development because any further
effort you may put towards realization of your long time payment in
Nigeria will remain an effort in futility. Only,contact the court as
above directed.

Best Regards,
Milan G. Allen

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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#390143 by AlanJones Fri Jun 28, 2019 1:53 am
From: INFO - [email protected]
Reply-to: [email protected]
Subject: YOUR CASHIER'S CHEQUE OF $11.5M IS READY TO DELIVER TO YOU.. RESPOND BACK FOR MORE ADVICE
Tel. No.: +2348177931659

Hi,

I am Milan G. Allen, 57yrs old, an International Investor from
Texas,United States. Through the Debt conversion mechanism of
Debt/Equity Swap, I bought over your long time Debt in Nigeria as
Nigeria Government resorted to "Debt/Equity Swap" Debts conversion
since they could not meet up with their financial and contractual
obligations due to the decline in international prices for crude
oil.That is why the Nigerian Government could no longer pay your long
time debt. Part of terms of my deals with the Nigerian Government is
that I should make available to you a sum of $11.5M in a Cashier's
cheque to be deposited for safe custody with the Federal High
court,Abuja the Nigerian Capital city.

Federal High court,because that was where all the relevant legal
technicalities about the deal were perfected. I have perfectly
fulfilled that particular term and it is now my pleasure to advise you
to urgently contact the Federal High court in Abuja as below directed
for your $11.5M Cashier's cheque:

Attention: Mr.Emmanuel Gakko
The Chief Registrar,
Federal High Court Abuja,
Shehu Shagari Way, Central District Abuja.P.M.B 389 FCT,Nigeria.
Email: [email protected]
Tel: +234 817 793 1659

I feel duty bound morally to advise and /or warn you to henceforth
stop any form of communication with any body in or out of Nigeria for
your payment as a result of this development because any further
effort you may put towards realization of your long time payment in
Nigeria will remain an effort in futility. Only,contact the court as
above directed.

Best Regards,
Milan G. Allen

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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