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.
#422945 by AlanJones Sun Jan 31, 2021 1:35 am
From: Rev Ibe ken - [email protected]
Subject: DEAR BENEFICIARY, PLEASE REPLY TO CLAIM YOUR FUNDS
Tel. No.: +2348039519096

Our Ref: FGN/FBI-NG/071/001
ATTENTION. BENEFICIARY,

BEBEFICIARY

PLEASE REPLY TO CLAIM YOUR FUNDS NOW

My name is Mr. Ibe Kenneth, I was appointed by the World Bank to release all unclaimed inheritance funds and pay to you and other beneficiaries within seven days.

Already, my office has commenced the process of releasing the funds to you and you are required to provide the following details which will enable us to update your files properly for successful release of the funds to you.

With our full corporate responsibility, this office is hereby assuring you that all your long unclaimed inheritance funds with its accrued interests will be fully calculated and transferred into your account as soon as you provide the following details:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
THE TOTAL AMOUNT YOU WANT TO RECEIVE:
SCANNED COPY OF YOUR INT’L PASSPORT OR DRIVERS LICENSE
YOUR MOBILE TELEPHONE NUMBER:

As soon as we receive the above stated information from you, we will make sure that all your unclaimed funds wiII be released to you without hitch

Your response is needed urgently to enable us to update your files and release the funds to you without further delay.

Yours faithfully,

Mr. be Kenneth
Accredited World Bank foreign payment officer.
Tel: 234-803 951 9096

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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#429510 by AlanJones Tue Dec 07, 2021 2:09 am
From: Rev Ibe ken - [email protected]
Subject: DEAR FRIEND, PLEASE REPLY
Tel. No.: +2348039519096

This is to inform you that your long overdue contract inheritance funds has been approved for payment to you.

This office has been mandated to make necessary arrangement to release your inheritance funds to you.

You are therefore required to provide the following details immediately:

Your names:
Your address:
Your occupation:
Your phone numbers:
Your age:

Your response is needed urgently so that we will release your funds to you with five working days.

We congratulate you.

Yours faithfully

Rev. Ken Ibeh
Contract payment coordinator
Tel: +234-8039519096

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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