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.
#383293 by Troy Platt Mon Mar 25, 2019 8:15 am
Date: Mon, 25 Mar 2019 07:36:31 +0000 (UTC)
From: johndavis johnson <[email protected]>
Subject: PAYMENT NOTICE OF YOUR FUNDS $10,500,000.00 USD


Attn: Beneficiary,



PAYMENT NOTICE OF YOUR FUNDS $10,500,000.00 USD

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative MR. JACK MORGAN of USA forwarding the below account for the transfer of Part payment of $10.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back:

NAME MR. JACK MORGAN
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: SAN FRANCISCO CALIFORNIA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this man is from you or not so that the Federal Government and United Nation will not be held responsible for paying into wrong account name.If this man is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $10.5M USD United Dollars will be released to you.

(1) Your Full Names.
(2) Your Current Office Or House Address.
(3) Your Direct Cell Phone Numbers.

Note that if we did not receive your response and the confirmation,then we will commence with all necessary procedure in other to remit this money into the account of your representative.

However we shall proceed to issue all payments details to the said Mr. Jack Morgan, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,
Mr, John Davis Johnson

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#395052 by AlanJones Thu Aug 22, 2019 1:59 am
From: johndavis johnson - [email protected]
Subject: URGENT RESPONSE . OK
Tel. No.: +2349051588090


Ref No: 2019/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2019
( $18.7M USD)
Direct Phone +234-9051588090

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mr. John Davis Johnson the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have

an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------

I look forward to hear from you.
Best regards,
Mr. John Davis Johnson

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