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.
#429172 by AlanJones Tue Nov 23, 2021 2:04 am
From: FRANK OWOLABI - [email protected]
Reply-to: [email protected]
Subject: Payment on contract no. two
Tel. No.: +2348026859750

Hello My Friend

I want to inform you that two Payment files on contract no. NNPC/PED/44-RTD-PH/WA/2011/2021 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$1,000,000 to you , which belongs to you as compensation payment had been approved to be release( $1,000,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested in receiving the first ($1,000,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days at the latest .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, The cost of delivery is $280 , if you are ready reply with the required information needed to commence the payment process .

NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $1,000,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .

You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .

Best Regards
Rev Frank Owolabi
Director, FFSD dept

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.

#433843 by Ian Page Tue May 24, 2022 3:02 pm
From: [email protected]
Reply to: [email protected]
Subject: receive it now
Received: Tue 24 May 2022 at 18:38

Attn, My Dear
Payment Code : CBN/FMF/FGN66900/2022.
Ref : Federal Government of Nigeria (Gratification for Scam Victims ).
Scam victims US$50,000 Gratification fund financier by Central Bank of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against Nigerian citizinary . I advise that you should at your convenient time provide us with clear evidence and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period 72 hours after due confirmation of evidence .

Yours Faithfully
Rev Frank Owolabi
Coordinator (FGN Gratification) .

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