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.
#410708 by buried under 419s Thu May 21, 2020 8:44 am
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From: "Barr. Koloma Ali" <[email protected]>
Date: Thu, 21 May 2020 10:23:22 +0100
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Subject: From: Barr. Koloma Ali
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From: Barr. Koloma Ali
Head of Legal Department,
Central Bank of Nigeria.
Lagos Nigeria Annex

RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION/PAYMENT OF YOUR LONG
OVER DUE PAYMENT.

Dear Beneficiary,

How are you today? My name is Barr. Koloma Ali, CBN Accredited
Attorney heading her legal department.

My dear, I've decided to explain to you in details why your funds has
not been released to you despite all efforts, kindly get back to me
with an assurance that you'll keep the secret from the hearing of the
management of my bank (CBN). Because your representatives have tried
all they could but no luck and they will never succeed in transferring
the funds to you.

I await your urgent response with your sincere assurance.

Yours Faithfully
Barr. Koloma Ali
Head of Legal Department,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#415176 by buried under 419s Sat Aug 08, 2020 9:37 am
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From: Chris David <[email protected]>
Date: Sat, 8 Aug 2020 11:47:25 +0100
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FROM: OFFICE OF THE OPERATIONS MANAGER
GLOBAL SECURITY & DIPLOMATIC COMPANY
ASOKORO-ABUJA.
NIGERIA.

ATTENTION: BENEFICIARY

WE ARE PLEASED TO INFORM YOU THAT YOU HAVE AN ATM VISA WORTH US$4.5
MILLION FROM THE CENTRAL BANK OF NIGERIA TO PICK UP FROM US.FOR
AVOIDANCE OF WRONG PAYMENT AND MISAPPROPRIATION OF YOUR FUNDS BY
DISMISSED STAFF, THE APEX BANK HAS CANCELLED BANK TO BANK TRANSFER.AS
THEIR LOGISTICS AFFILIATE,WE HAVE BEEN APPOINTED TO HANDLE THE
DELIVERY TO YOUR DOOR STEPS.

FORWARD THE FOLLOWING IMMEDIATELY TO CARRY OUT RECONFIRMATION EXERCISE
AND DELIVERY LOGISTICS.

1.YOUR FULL NAMES
2.YOUR HOME ADDRESS(NO P.O BOX)
3.MOBILE AND HOUSE PHONE NUMBERS

WE NEED THE INFORMATION TO CROSS CHECK WITH OUR OFFICIAL RECORD.

LOOKING FORWARD TO YOUR IMMEDIATE REPLY.

THANK YOU.

YOURS SINCERELY,
FOR: GLOBAL SECURITY & DIPLOMATIC COMPANY

MR.DAVID CHRIS,

EMAIL: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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