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.
#411233 by FishyMails Sat May 30, 2020 9:44 am
From: onowu anthony <[email protected]>
Other e-mails: [email protected]
Tel: +2348146501707
Date: Sat, 30 May 2020 07:13:04 +0000
Subject: Compensation

Dear Sir,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund intoyour account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00 (One Million United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.The name and contact address of the Person with your Cheque MR. Prince Ambrose Murphy is as follows.

MR. Prince Ambrose Murphy
Email: [email protected]
Phone: +234-8146501707


At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.


Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Hope to hear from you soon.

Best Regards,

Onowu Anthony

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.
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#413208 by FishyMails Thu Jul 02, 2020 2:32 pm
From: onowu anthony <[email protected]>
Other e-mails: [email protected]
Date: Wed, 01 Jul 2020 07:12:50 +0000
Subject: Urgent needed

ATTENTION: BENEFICIARY

The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.

Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Barr.williams onochie
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins:
16) Mrs Okonjo Iweala Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book.

We apologise on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

Finally, you are advise to contact the Prince Ambrose Murphy of Economic and Financial Crimes C (E.F.C.C)by email; [email protected]
Tel; 08146501707

Regards
Prince Ambrose Murphy

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.

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