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.
#419138 by Troy Platt Tue Oct 27, 2020 7:55 am
Reply-To: [email protected]
From: FROM FACEBOOK MANAGEMENT <[email protected]>
Date: Mon, 26 Oct 2020 19:37:09 -0700
Subject: Attn: Unpaid Beneficiary Congrats


Attn: Unpaid Beneficiary Congrats

Greetings From WESTERN UNION TRANSFER Department UNIT SVC

Be Noted

Its to bring to your notice that order has been given from
presidential office That your funds should Remit to you within 24
hours Therefore we have No option but only to obey the Law and carry
on the process,Be Noted that your first payment of $5000us dollar was
sent to your name today from our SVC according to the instruction
from Presidential office JOINED With UNITED NATIONS ORGANIZATION
{U.N.O} in association with the Ministry of Finance Nigeria Republic
which indicates that we should be sending to you daily payment of
$5000us dollar per day until your total fund of $450,000us dollar is
completely release to you of which your email address won in the
ongoing online compensation Program from UNITED NATIONS.

Be Notify That This Rewards is For victim's

Having successively released funds belonging to foreign recipients last year.

It is interesting to let you know about the recent development,after
the just concluded presidential election that has brought President
Muhammud Buhari back for the next four years tenure.

It became imperative to pay those who were not fortunate to receive
their payment during last year "2019" at the time my office was paying
so many unpaid contractors , Inheritance funds,and various debts and
settlement of donations.

Here again the opportunity has resurfaced and a total of $125,000.000
Million United state Dollars was mapped out to settle the remaining
outstanding debts hence a part payment of $450,000us was approved for
you


Here is the information of the $5000 your first payment we release to
you below, you can Track it now Through our website Here
(https://www.westernunion.com/us/en/send ... fersuccess),
and witness that Your Payment is Available to pickup by Receiver but
you cannot pick
it up until Your File is Renewed

Sender First Name: SERGEY
Sender Last Name: SHULIPA
MTCN Number: 837-869-4007
Amount: $5,000
Text Question..IN GOD
Text Answer WE TRUST

The minister administrator trust fund said that nobody has legal right
over your fund therefore we can’t be able to deduct or add any amount
from the arranged fund, because it's against our law and regulation
and we discovered that your File was Expired which needed to renewed
to permit us to complete your transaction Therefore you advised to
send us sum of 505$ For Renewal of your file to enable CBN Free The On
hold Code so that you can be able to pick up the sent $5000 USD right
now.

So kindly send the $505 to below Name Via RIA Or Moneygram

Receiver's Name:NNANYI JOHN
Country:Republic Of Nigeria
City:Lagos
Text Question:when?
Answer:48 Minute
Amount:$505

Please proceed with the payment using the above instructions. As Directed


Your first installment of $5,000.00 USD which we have just sent to you
will be released and made to you after 3 hours upon receipt and
confirmation
from you.Thank you.

Contact:Dr.Godwin Emefiele
Director Foreign Affair Transfers/Department Unit
Customer Care Line Phone :+234-08136326648 or 07067963341
Yours sincerely,
Oversea Debt Reconciliation committee

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#422428 by FishyMails Mon Jan 18, 2021 2:24 pm
From: "FROM CENTRAL BANK" <[email protected]>
Reply-to: [email protected]
Date: 2021-01-15 5:23:09 AM -08:00
Subject: Dear Sir Congrats Your Rewards Daily Payment has been sent to you Here is the Payment Receipt Copy Evidence of your Daily Payment Of $5,000.00 we sent to you You advised To Track the (MTCN): 738-979-2970

Dear Sir

Congrats Your Rewards Daily Payment has been sent to you


Here is the Payment Receipt Copy Evidence of your Daily Payment Of
$5,000.00 we sent to you You advised To Track the (MTCN):
738-979-2970 Through Our Website Below To Witness Before Proceed On

https://www.westernunion.com/global-ser ... fersuccess


Tracking (MTCN): 738-979-2970
Sender Name Miss Amber Joy Jerome
Country Republic Of Nigeria City Lagos State
Amount $5,000.00

Were Waiting For Your Reconfirmation

Faithfully
Dr Godwin Emefiele
CBN Manager

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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