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.
#414823 by FishyMails Mon Aug 03, 2020 7:11 pm
From: Office <[email protected]>
Date: Mon, 03 Aug 2020 10:49:49 +0100
Subject: Fund payment by ATM card.

Federal Reserve Bank of New York
33 Liberty St, New York, NY 10045,
United States.

Sir,

It was resolved and agreed that your supplied contract sum of US$10.5
Million would be paid / release to you on ''ATM CARD''. You are
hereby advised to re-confirm to us the following information to
facilitate the processing of your fund payment and release of your ATM
card to you address;

Your name,
Address,
Telephone

Regards,

Deda Dedvukaj
Manager,
Federal Reserve Bank of New York.

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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#421397 by FishyMails Tue Dec 15, 2020 11:12 pm
From: office <[email protected]>
Date: Sat, 05 Dec 2020 21:45:55 +0100
Subject: Your long awaiting payment from Central Bank of Nigeria (CBN).

Central Bank of Nigeria
Plot 33,. Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,. Abuja.

It was resolved and agreed by the Presidency, Accountant General and
Federal Ministry of Finance that your long awaiting payment sum of
US$10.5 Million would be release to you without further delay.

We have instructed our nominated paying bank, Barclays Bank, to pay to
you the above amount by official bank cheque from our federal reserve
account with her.

You are advised to re-confirm to us the following information to
facilitate the official procession of the payment and issuing the
official bank cheque in your name.

Your name,
Address,
Telephone

Regards,
Dr. Kingsley Obiora
Deputy Governor,
Central Bank of Nigeria (CBN).

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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