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.
#400098 by AlanJones Tue Nov 12, 2019 4:10 am
From: KEY TELX ROOM DEPT - [email protected]
Subject: transfer update
Tel. No.: +234807071728

THE CENTRAL BANK OF NIGERIA
FROM FOREIGN REMITTANCE DISTRICT OFFICE
CADASTRAL ZONE
ABUJA -NIGERIA
.

Dear Beneficiary

Sir

Be informed that your overdue funds lodged in this Bank has been
legally approved for payment by the National Economic Council,
Federal Republic of Nigeria to be credited into your nominated bank
account through the Key Tested Telegraphic Transfer under the
leadership of our Executive Governor. Central Bank of Nigeria and
office of House of senate committee /

please take note this person Named Mr .John T. Kehoe and Mr Young
Lee. a British Citizen and Chinese they presented new Bank account
details that you are being given them authorized as partner in
business that your payment to be transfer into this account in your
favor stated below .that you need money to sort your hospital bill as
you still remain hospital to treat your health
And your Doctor asked you not to answer calls neither to calls on
til you are okay for treatment please am on my knees pleading to you
try mail or call me as to know if you are the one order them

The account they submitted in your favor are as follows this message :
then Am expecting your comment over this transfer to this Bank
account below. and make sure you confirm to me your Bank account
details and telephone number to avoid wrong payment worth sum of
$10,5 Million Dollars ready to be release at moment. through key
texted telegraphic transfer

Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name:John T. Kehoe Group Ltd

In this wise, we want you to clarify this Bank account stated to
this message before we go ahead to complete the transfer in your
favor as we have stipulated time to carry out the transfer
exercise,your respond is highly needed to this payment

I Need this information bellow from you,
Full Name........
Full Address.......
Your Phone No needed ....
Occupation.......
Country..........
Date of Birth.......
A copy of your passport
Contract/Inheritance new approved no...
Bank Account details

,
Your immediate response is needed. Reply to:
your faithfully
Regards
Honorable .Mr Isiaka Suleiman
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank of Nigeria
Federal Republic of Nigeria
Tel.234-807071728

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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