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.
#389516 by AlanJones Fri Jun 21, 2019 12:01 am
From: UBAUBA288888 UBA - [email protected]
Subject: STATE SECURITY SERVICE FORCE HEADQUARTER ABUJA, Shehu Shagari Way, Force Head Quarters, Louise Edet House, Central ,Abuja (Federal Capital Territory).
Other Email: [email protected]
Tel. No.: +2348064452460

STATE SECURITY SERVICE FORCE HEADQUARTER ABUJA,
Shehu Shagari Way, Force Head Quarters,
Louise Edet House, Central ,Abuja (Federal Capital Territory).

FROM: INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
IN CHARGE OF ANTI-FRAUD UNIT...

Attention:-

Through our Global Intelligence Monitoring Network (GIMN) and report from the CBN authorities, we have discovered that you are yet to receive your fund from Central Bank of Nigeria, this is to let you know that your fund is ready to be transferred into your bank account via telegraphic wire transfer and the only person who is in the right position to do the job is the Executive Governor of Central Bank, in the person of MR. GODWIN EMEFIELE, and we are monitoring the transaction through our internet monitoring system unit, so you don't have to be worried your fund is secured, all you have to do is to follow the instruction of central bank governor Mr. Godwin Emefiele so that your fund will be transferred to your bank account successfully without hesitating.

Meanwhile, I want you to be communicating with us in anything you are doing with the Central Bank, and any email and call you receive from Nigeria that doesn't come from Mr. Godwin Emefiele, kindly forward them to us for more investigation because there are some impostors acting and impersonating the Central Bank of Nigeria authorities to collect money from foreigners.

That is reason why I was contacted by the PRESIDENT FEDERAL REPUBLIC OF NIGERIA to simply investigate your fund, and after all set and done regarding your fund it got to my notice that you are the Original Beneficiary of this fund.

The fund worth $10.5million is truly yours, however it is my earnest desire to notify you that you are a lucky Beneficiary because your name appeared on the list of Beneficiaries that will receive their fund this month, this is the contact email address of the real Central Bank Governor, Mr. Godwin I. Emefiel [email protected]

and his direct cell phone TELEPHONE NUMBER; 2348064452460

Finally, I will advise you to contact us immediately on this direct e-mail and you give me your phone number so that i can call you immediately for an oral discussion.

Thanks for your maximum co-operation as I look forward to hear from you.
Inline image
Ibrahim Idris Kpotum
IGP. Inspector General of Police
In Charge of Anti-Fraud Unit.

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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#402036 by Troy Platt Fri Dec 27, 2019 11:44 am
From: RVEISAAC CHIDERA <[email protected]>
Date: Thu, 26 Dec 2019 20:34:05 +0100
Message-ID: <CANwmb6V6FxqOmWo5M72RRzUJ5YM14vKDUFSFWSWQrRT9yYROnw@mail.gmail.com>
Subject: Call me on +2348022315007


IF I DON'T HEAR FROM YOU YOU TODAY YOUR DOCUMENTS AND PAYMENTS WILL BE
CANCELED AND YOUR INFORMATION WILL BE REMOVED FROM TELEXED ROOM SO
MAKE SURE YOU GET BACK TO FOR YOUR OWN GOOD OKK
GO RIGHT NOW AND SEND THE $50 GOOGLE PLAY CARD SO YOU CAN RECEIVE YOUR
$4,500 BY WESTERN UNION AND MONEY GRAMS AND RIA TOMORROW MORNING SO
YOU CAN OPEN A NEW BANK ACCOUNT AND SEND TO ME OKAY

GO TO WALMART SUPERMARKET AND BUY $50 ITUNE CARD AND SEND SO YOU CAN
RECEIVE YOUR PAYMENTS TOMORROW MORNING BY 9;30am IN THE MORNING







ATTENTION


GO AND SEND THE GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS
4,500EUROS BY WESTERN UNION AND MONEY GRAM AND MTCN NUMBERS WILL BE
SENT TO YOU SO YOU CAN OPEN AN ACCOUNT FOR THE REST OF PAYMENTS



GO AND SEND THE GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS
4,500EUROS BY WESTERN UNION AND MONEY GRAM AND MTCN NUMBERS WILL BE
SENT TO YOU SO YOU CAN OPEN AN ACCOUNT FOR THE REST OF PAYMENTS



TRY YOUR BEST TO SEND THE $50 THE DIRECTOR OF IMF STAMP AND RELEASE
YOUR FULL PAYMENTS TO YOU TODAY AND IF YOU DON'T SEND THE MONEY YOUR
PAYMENTS WILL BE CANCELED
YOUR JOKING WITH YOUR $70.5 MILLION THERE IS NO WAY THAT THEY CAN
RELEASE YOUR PAYMENTS WITHOUT TASK CLEARANCE SO GO RIGHT NOW AND SEND
THE $50 GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR $70.5 MILLION TO
YOU NOW
NOTE THE CBN GOVERNOR SAID IF YOU DON'T SEND THE $50 YOUR PAYMENTS
WILL BE CANCELED FINALLY SO MAKE SURE YOU SEND THE $50 EARLY TODAY
Show original message


Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________

Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick

Director, Foreign Operations {FIDELITY BANK PLC}
<Fidelity Bank transfer new slip.jpg>
<MR.FRANK PATRICK.png>

IF I DON'T HEAR FROM YOU YOU TODAY YOUR DOCUMENTS AND PAYMENTS WILL BE
CANCELED AND YOUR INFORMATION WILL BE REMOVED FROM TELEXED ROOM SO
MAKE SURE YOU GET BACK TO FOR YOUR OWN GOOD OKK
GO RIGHT NOW AND SEND THE $50 GOOGLE PLAY CARD SO YOU CAN RECEIVE YOUR
$4,500 BY WESTERN UNION AND MONEY GRAMS AND RIA TOMORROW MORNING SO
YOU CAN OPEN A NEW BANK ACCOUNT AND SEND TO ME OKAY

GO TO WALMART SUPERMARKET AND BUY $50 ITUNE CARD AND SEND SO YOU CAN
RECEIVE YOUR PAYMENTS TOMORROW MORNING BY 9;30am IN THE MORNING







ATTENTION


GO AND SEND THE GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS
4,500EUROS BY WESTERN UNION AND MONEY GRAM AND MTCN NUMBERS WILL BE
SENT TO YOU SO YOU CAN OPEN AN ACCOUNT FOR THE REST OF PAYMENTS



GO AND SEND THE GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS
4,500EUROS BY WESTERN UNION AND MONEY GRAM AND MTCN NUMBERS WILL BE
SENT TO YOU SO YOU CAN OPEN AN ACCOUNT FOR THE REST OF PAYMENTS



TRY YOUR BEST TO SEND THE $50 THE DIRECTOR OF IMF STAMP AND RELEASE
YOUR FULL PAYMENTS TO YOU TODAY AND IF YOU DON'T SEND THE MONEY YOUR
PAYMENTS WILL BE CANCELED
YOUR JOKING WITH YOUR $70.5 MILLION THERE IS NO WAY THAT THEY CAN
RELEASE YOUR PAYMENTS WITHOUT TASK CLEARANCE SO GO RIGHT NOW AND SEND
THE $50 GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR $70.5 MILLION TO
YOU NOW
NOTE THE CBN GOVERNOR SAID IF YOU DON'T SEND THE $50 YOUR PAYMENTS
WILL BE CANCELED FINALLY SO MAKE SURE YOU SEND THE $50 EARLY TODAY
Show original message


Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________

Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick

Director, Foreign Operations {FIDELITY BANK PLC}
<Fidelity Bank transfer new slip.jpg>
<MR.FRANK PATRICK.png>

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#408367 by FishyMails Tue Apr 14, 2020 11:55 am
From: RVEISAAC CHIDERA <[email protected]>
Date: Mon, 13 Apr 2020 23:40:48 +0100
Subject: TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY

SOMEONE CALLED ME FROM USA TO TELL ME THAT YOU ARE DEAD IF YOU AND NOT
GET BACK TO ME NOW IF YOU ARE ALIVE SO YOU CAN RECEIVE YOUR PAYMENTS
TOMORROW MORNING COMPLY WITH OUR BANK
>> YOUR PAYMENTS HAS BEEN RECEIVED AND ALL YOUR INFORMATION HAS BEEN
>> MAKE SURE YOU SEND THE $25 google card NOW SO YOU CAN RECEIVE YOUR
>> PAYMENTS SO MAKE SURE YOU SEND THE $25 google card NOW SOON AS YOU
>> RECEIVE THIS EMAIL DIRECTOR OF IMF AND ATTORNEY GENERAL ARE IN TELEX
>> ROOM WAITING SEND IT NOW CONFIRM YOUR BANK DETAILS AND AVOID WRONG
>> TRANSFER .
>> ATTENTION
>> Go and send the $25 google card so your $70M can be released by wire
>> transfer and also $2,500 by western union and money gram immediately
>> monday morning so try to send it early. Ok try and send google card
>> and send your telephone number and bank
>>>>> details so you can receive your payments morning by 9:30am
>>>>> I kemi adeosun promise you with my life that you will receive your
>>>>> payments t morning by 9:30am immediately you send the money
>>>>> today i promise you .
>>>>> TRY Your Best And Send The $25 Google Play Card I Promise You With MY
>>>>>> Life You Will Receive Your Payments WIthin 2HOURS You Send The $ 25
>>>>>> Google Play Card Go and send the $25 google play card
>>>>>> early so you can receive
>>>>>>> your payments by Money gram other ones by wire transfer before
>>>>>>> 9:30am
>>>>>>> tomorrow morning i can never let you down
>>>>>>>>> Make sure you send the $25 google play card so you can receive
>>>>>>>>> your
>>>>>>>>> >> >> payments immediately because if i don't hear from you your
>>>>>>>>> >> >> payments
>>>>>>>>> >> >> will be canceled immediately and you can't receive your
>>>>>>>>> >> >> payments
>>
>


TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>> >>> >> WILL BE PAYING YOU
EVERYDAY.
CREDIT CARD FORM.
1. NAME ON CARD -
2. HOME ADDRESS -
3. Account number-
4: Credit LIMIT ON CARD -
5: AMOUNT PRESENTLY OWED ON CARD -
6: DATE OF BIRTH -
7: ISSUING BANK OF THE CARD AND ADDRESS -
8: CUSTOMER SERVICE at the back of the card
9: MOTHERS MEDIAN NAME r
SSN NO -----------
and expire date,,,,,,,,,,,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413196 by FishyMails Thu Jul 02, 2020 2:18 pm
From: RVEISAAC CHIDERA <[email protected]>
Tel: +2348022315007
Date: Tue, 30 Jun 2020 21:38:04 +0100
Subject: Call me on +2348022315007

ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAID YOU
>> ARE
>> DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFER YOURPAYMENT TO
>> HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVEYOUR PAYMENT IMMEDIATELY
>> TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEADSEND YOUR TWO INFORMATION IF
>> YOUR NOT THE ONE MY ACCOUNT COORDINATESAREAS FOLLOWS:Bank name: THE BANK
>> OF
>> NOVA SCOTIABank address: 610BurrardSt., Vancouver, BC Province, V6C 3A8,
>> CanadaSWIFT CODE:NOSCCATTBeneficiary account name: KAMAL KG SIKCHI
>> Beneficiary address:1060Yarmouth St., Port Coquitlam, BC Province, V3C
>> 5H4,
>> CanadaUSD Accountnumber: 01800 04367 20- Hide quoted text -IF YOUR NOT
>> DEAD
>> SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVEYOUR PAYMENT
>> IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOMDEPARTMENT
>> CBN
[email protected] Virus-free. www.avast.com
>>Your Full name...
> Your Country......
> Telephone Number...
> Identification........
> THE NAME OF YOUR BANK...
> THE BANK ADDRESS.....
> THE BANK PHONE NUMBER...
> YOUR ACCOUNT NUMBER....
> YOUR ACCOUNT NAME.......
> YOUR ROUTING NUMBER......
> BANK INTERNATIONAL COD
>
> TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>>> >>> >> WILL BE PAYING YOU
> EVERYDAY.
> CREDIT CARD FORM.
> 1. NAME ON CARD -
> 2. HOME ADDRESS -
> 3. Account number-
> 4: Credit LIMIT ON CARD -
> 5: AMOUNT PRESENTLY OWED ON CARD -
> 6: DATE OF BIRTH -
> 7: ISSUING BANK OF THE CARD AND ADDRESS -
> 8: CUSTOMER SERVICE at the back of the card
> 9: MOTHERS MEDIAN NAME r
> SSN NO --------
>

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413233 by FishyMails Thu Jul 02, 2020 3:06 pm
From: RVEISAAC CHIDERA <[email protected]>
Date: Thu, 02 Jul 2020 09:01:53 +0100
Subject: Call me on +2348022315007

>>> MAKE SURE YOU SEND THE $25 GOOGLE PLAY CARD TODAY OR YOUR FILE WILL BE
>>> REMOVED FROM TELEXED ROOM AND YOUR PAYMENTS WILL BE CANCELED
>>> IMMEDIATELY SO MAKE YOU SEND THE MONEY EARLY TODAY>>>> TRY YOUR BEST
>>> AND SEND THE $25SO THE IMF CAN STAMP YOUR FILE AND RELEASE YOUR PAYMENTS
>>> IMMEDIATELY TO YOU SO TRY AND SEND IT EARLY>>>
>>> go right now and send the $25 google play card now so chief judge can
>>> sign
>>> the release of your payments today so make sure you send the
>>> $25
>>> google play card now so chief judge will release your $55.5million
>>> to
>>> you before traveling back> go right now and send the $25 google
>>> ATTENTION
>>> NOTE I'VE WRITTEN TO YOU SEVERAL TIMES IF YOU DON'T SEND THE $25 TODAY
>>> I'M SORRY YOUR PAYMENTS WILL BE CANCELED SO SEND THE CARD IMMEDIATELY
>>> YOU RECEIVE THIS EMAIL FOR YOUR OWN GOOD, YOU'LL BE RECEIVING $2,500
>>> BY WESTERN UNION AND MONEY GRAM ALSO $4.5M BY WIRE TRANSFER
>>> IMMEDIATELY YOU SEND THE MONEY AND THIS WILL BE THE LAST FEE YOU HAVE

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#431378 by Ian Page Tue Mar 15, 2022 2:45 pm
THE DIPLOMAT IS AT THE AIRPORT AND NEEDS TO TAKE THE FIRST FLIGHT TO


>>>GO RIGHT NOW AND SEND THE ITUNE CARD OR GOOGLE PLAY CARD NOW AM INSIDE
>>>> TELEXED ROOM WAITING SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY .
>>>> ATTENTION SIR,
>>>> I GUARANTEE YOU THAT THIS LAST AND FINAL FEE AND YOUR FULL FUNDS WILL
>>>> BE DISBURSED INTO YOUR BANK ACCOUNT TOMORROW MORNING GUARANTEED SO
>>>> RECONFIRM YOUR CELL PHONE NUMBER AND A LEGAL ID CARD.
>>>>
>>>> THANK YOU.
>>>> GOD BLESS.
>>>>
>>>>>>>>> go right now and send the 20euro itunes card or gift card now
>>>>>>>>> early
>>>>>> go right now and send the 20 euro i promise you will receive all
>>>>>> your
>>>>>> before 11;30 tomorrow morning
>>>>>>>>> go right now and send the 20euro itunes card or gift card now
>>>>>>>>> early
>>>>>>>>> tomorrow morning so you will receive your payments immediately
>>>>>>>>> $2,500
>>>>>>>>> by western union and money grams and your 3.5million atm to to
>>>>>>>>> you
>>>>>>>>> immediately by
>>>>>>>>> 12;00pm tomorrow .
>>>>>>> ARE YOU SENDING MY ATM CARD VIA MAIL UPDATE NOW UPDATE NOW THANKS
>>>>>>> DALE
>>>>>>> VICKERY
>>
>

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