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.
#415104 by Troy Platt Fri Aug 07, 2020 8:32 am
Date: Thu, 6 Aug 2020 22:55:33 +0000 (UTC)
From: Frank Alanza <[email protected]>
Subject: Claims


Dear,
This is to officially inform youthat World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various departments as concern the sad situation pressed on innocent citizens by scam related operators.
After our general meeting with theSecretary General of United Nation and World Bank recently concerning the rapid increase of fraudulent activities in the country and also in the foreign land, it was concluded that a compensation part payment of($2,550,000.00USD) will be given to each of the victims that has been defrauded by this ungodly act by presenting to this office how and when he or she has been duped, and a vital documents to back it up for clarification purposes.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS/NNPC have agreed to compensate you. This includes every foreign contractors ,Investment/Inheritance/consignment depoisits that may have not been received and people that have had an unfinished transaction or international businesses that failed due to Government policies etc.
This Compensation payment was organizedby the Central Bank, in conjunction with United Nation through WorldBank. Palmed at redeeming the country's image and also to put an end to the incessant scams reports by foreigners especially from Africa/US/ASIA/EUROPE AND MIDDLEEAST.
However, after this compensation payment is paid to you, the country will decline any other report from you should you fall victim into the hands of these perpetrators again.
You will be required to provide us with the below information:
fill the below information:
Fullname..................................
Address:...................................
Telephonenumber............................
Claims Amount...............................
Age.........................................
We anticipate your soonest response. I will call you as soon as i get your reply,provide your direct cell phone number.
Mr.Frank Alanza
International Crediting Director
Due Process Unit ( CBN )
contact email: [email protected]

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