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.
#368722 by AlanJones Mon Jul 09, 2018 11:43 pm
From: mamman ali - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348026200951 & +23417764733

Dear Beneficially.

Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your company’s unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2018/ DRC/ 00XX36 as ordered by the presidency.

Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: ([email protected]) or ([email protected])

As, you contact Mr. Richard Ugo, we also advise that you should refer him to the below stated release number so that he will not delay the release of your fund to you.

PAYMENT RELEASE
CODE: PRS/CBN/DRC/2018
FEED. NUMBER: 00N2018
SEQUENCE NO: FGN/0080102/2018
TRANSACTION REF: CBN/RO/DRC/2018
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2018

Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, We at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.

Thanks for all your endurance so far.

Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)

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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#420767 by AlanJones Tue Dec 01, 2020 12:55 am
From: richard ugo - [email protected]
Subject: through secured payment system
Tel. No.: +2347089314497

Dear: Esteemed Beneficiary

Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.

Best Regards
Mr. Richard Ugo
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497

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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