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.
#256706 by AlanJones Wed Jun 17, 2015 11:08 pm
From: PAYMENT INFO - [email protected]
Reply-to: [email protected]
Tel. No.: +23481202417

Dear Beneficiary.

You spend big money for many years without receiving one dollar from
Nigeria but now the new government want to pay to you five million
dollars and you refuse to follow my advise.
Try to understand that We are not permitted to make any pay to you or
to your country without clearance paper from Nigeria government and
the certificate is only but $100 and is all required from you to
complete this transaction in three days.

Three days you will receive five million dollars from Central Bank Of Nigeria..

Call me +23481202417 if you are interested and send $100 via western
union transfer to this address bellow.

Receiver Name: Mark Oji
Country; Nigeria.
Test Question : Red
Test Answer : Red

Regards
Godwin Emefiele
Central Bank Governor.

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#258273 by AlanJones Sun Jun 28, 2015 11:09 pm
From: INVESTIGATION (FBI) - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

THIS IS THE (F.B.I)
Sir. James Comey
Executive Director "FBI"
And former Deputy Attorney General

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary

for security reasons and to avoid diverting of fund we decided to move
your overdue approved funds to central bank of Nigeria and have been
granted the full authority and the functional telegraphic machines to
see your overdue fund transfer hit your nominated bank account without
any further delay or breach of law.

Well, I don’t know your stand towards receiving your fund if you have
given up because of the way you have been treated so far by the wrong
officials, but I tell you this that as soon as you sign the (Fund
Notarization/Release Order Documents) as issued by the authorities in
Nigeria, your fund will be released to you immediately because that is
the only classified documents that will empower the central bank to
release your fund to you as the only approved bank by the Nigerian
Government, United Nation and the World Bank auditors on foreign debts
settlement, and until you receive the Fund Release Order Documents at
your door step and sign it to empower the paying bank to do their job
perfectly, you are not going to receive your fund. This is the simple
truth as revealed by the Minister of Finance and the World Bank
auditors on foreign debts settlement. To this effect, I urge you to
listen to me and abide by the instruction given to you by the paying
bank in order to help them

Finally, the office of the Presidency, the Honorable Minister of
Finance and other concerned rightful offices in charge has handed over
the legal approval documents to the central bank governor with
permission to release your fund to you as fast as possible, and until
you sign those documents, you are not going to receive your fund no
matter how hard you try, and this is the Top Secret why you have not
been able to receive your fund yet. We initially asked the central
bank of Nigeria to pay you via ATM Swift Card and the delivery of the
card will get to you without any problem since FBI signature is there.

We hereby advice you to contact central of Nigeria with below details
of yours and also your bank account where you wish your fund to be
credited into because as it now your approved fund (Five Million
United State Dollars) is ready to be transferred into your stipulated
account.

1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification

As soon as the above information has been provided by you, Kindly find
the below authorized paying bank (CENTRAL BANK OF NIGERIA) and the
rightful person to pay you, contact him so that he can verify and make
immediate records as we have already tendered your payment file to his
office for authentication, he will commence further with all necessary
procedures in other to remit this fund into your stipulated bank
account or ATM CARD will be deliver to you without problem. The United
Nation, Executive board of directors and the World Bank auditors on
overdue foreign debts settlement have approved and accredited the
CENTRAL BANK OF NIGERIA with the office of the director, International
remittance/foreign operations, to handle and transfer all foreign
inheritance funds for this first quarter payment of the fiscal year
2015.

Godwin Emefiele
Central bank of Nigeria Governor.
Tel :+2348168709817
Email: [email protected]

However, the above mentioned office shall be forced to confiscate and
keep dormant every modalities guiding your fund release if he does not
hear from you within the next three working days from today.

To enable us be on track with you and the CENTRAL BANK OF NIGERIA.
Without wasting much time, we want you to contact them immediately
with the above email address so as to enable them attend to your case
accordingly without any further delay as there is limit of validity on
this transaction and further delay might make you lose this
transaction as the rightful Beneficiary.

Regards,

Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA

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#268084 by AlanJones Wed Sep 16, 2015 10:21 pm
From: PAYMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +2348120241748

Dear Benenficary.

Payment of fifteen Million Dollars from United Nations as your compensation through bank online is ready so call me +2348120241748 and i will tell you what to do next in order to get access to your account and transfer money to any bank of your choice.

Regards
Muhammed Gabu

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#268755 by AlanJones Mon Sep 21, 2015 11:25 pm
From: SUPREME COURT OF UNITED STATES OF AMERICA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348120241748

STATE CAPITAL
MHALAW LAW FIRM GROUP
SUPREME COURT OF UNITED STATES OF AMERICA

UNITED NATIONS COMPENSATION AUTHROIZATION

This is to notify That your transaction process Batch #-FLNL/009842/05 have been legally authorized and approved and all transaction and online payment remains Valid.

You are the Bonafide beneficiary of the Fifteen Million United States Dollars as UN COMPENSATION and you will receive payment through online bank from Guarantee Trust Bank Nigeria Plc, after open of online bank account with the bank.

With the power Giving to me as the Commissioner of Oaths United States of America you are hereby advise to contact the PAY MASTER GENERAL.

Muhammed Gabu
Pay Master General
Tel: +2348120241748
Email: [email protected]

CONGRATULATIONS.


350 McAllister Street
San Francisco, CA,94102.
United States

SINCERELY
ALITO SAMUEL JNR.
COMMISSIONER OF OATHS.

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#271360 by AlanJones Thu Oct 15, 2015 1:14 am
From: 1818 H STREET N.W., - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

1818 H STREET N.W.,
WASHINGTON, D. C.
UNITED STATES

ATTENTION BENEFICIARY.

IT WAS CONFIRMED BY WORLD BANK THAT FBI AND IMF HAS WITHDRAW THE STOP ORDER PLACE ON YOUR TRANSACTION BUT YOU HAVE TO CONTACT MUHAMMED GABU TO RECEIVE YOUR VERIFICATION CODE BECAUSE HE IS THE ONLY AUTHORIZED AGENT FROM AFRICA TO PAY YOU FIFTEEN MILLION DOLLARS AND HIM ALONE WILL PAY YOU AND WITHOUT HIM NO PAYMENT FOR YOU SO FORGET ABOUT ALL THE MESSAGE YOU RECEIVE EVERY DAY FROM DIFFERENT OFFICES CLAIMING TO PAY YOU BUT YOU WILL NOT SUCCEED OR RECEIVE A DIME WITHOUT MUHAMMED GABU WHO IS RIGHT NOW IN GHANA PROCESSING YOUR PAYMENT CODE SO FEEL FREE TO CONTACT HIM : [email protected] or Tel; +233247726086

REGARDS
JIM YONG KIM
PRESIDENT WORLD BANK

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#271498 by AlanJones Fri Oct 16, 2015 12:52 am
From: DEPARTMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

Attention:
My name is Mulder Fox American Investigation Officer, Attach is my working ID. Consequent upon careful investigation into the source (s) of this fund, The FBI office co-coordinating the activities of funds movement through the Africa region and beyond hereby give our clarifications to proceed with the transaction affirming that origin of funds is genuine and not connected to any scam or Laundering activity. This in line with the United Nations Resolution.

All mandatory and statutory processing requirements needed for the remittance is duly and legally observed in order to avoid any breach of law and we hereby advise you to feel free and contact Mr. Muhammed Gabu as the only Authorized agent from Africa to pay you fifteen million dollars.

Here is the contact details of Muhammed Gabu
Name : Muhammed Gabu
Email : [email protected]
Tel: +233247726086

This is the only genuine person to pay you total sum of Fifteen Million Dollars.

With Due Respect
Mulder Fox
Interpol .

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#271815 by AlanJones Mon Oct 19, 2015 6:09 am
From: DEPARTMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

Dear.

This is Muhammed Gabu. I have to let you know that your card is ready with good delivery arrangement in order to avoid problem or delay and i give to you 100% guarantee that your card will pass the airport without any single problem and within three days you will receive your new card and you are permitted to withdraw from any ATM MACHINE of your choice but the card limit to withdraw per day is $10,000 because the card is traveler card.

(1) All the arrangement is down and ready but we are waiting to receive your full address to avoid mistake

(2) Card verification code is very important before delivery because is not possible to return back the card after delivery and it will be useless for you when you receive card without verification when it cost only but $100 for verification code.

(3) We have all it take to pass the card at any airport without problem or delay and no additional charges will be demand from you for what so ever and there will be no reason for that.

This is Genuine and i promise you by this time Monday afternoon your card will be deliver to your address together with the pin code but your tracking number from UPS delivery company will be ready immediately after verification so get back to me here. Email; [email protected] or Tel: +233247726086

Sincerely
Muhammed Gabu
Tel: +233247726086

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#273288 by AlanJones Sun Nov 01, 2015 6:48 am
From: DELIVERY - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

Attention.

United Nations compensation fund ($15,000,000.00). Payment through Global Access Bank Ghana. We need card verification code before sending ATM card across to you for confirmation of your payment you are hereby advise to confirm your full name, Address, Direct telephone number and a copy of your working id card,driving license or passport photo if it is available. Get back to me and i will explain to you what it will cost you to pass your ATM CARD through the airport without problem with the custom and airport security and you will receive two new ATM CARD.

Sincerely
Muhammed Gabu
Pay Master (GLOBAL ACCESS BANK GHANA)
Tel:+233247726086

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#274388 by AlanJones Wed Nov 11, 2015 1:01 am
From: IMF Headquarters - [email protected]
Reply-to: [email protected]
Tel. No.: +233277750173

Directions and Access to IMF Headquarters
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention.

For the benefit of doubt you will not succeed in getting your fund from Africa without Muhammed Gabu so the earlier the better you go back to him in order to receive your payment and stop dealing with wrong people at your own risk

Once you contact Muhammed Gabu you will receive total amount of fifteen million Dollars as your compensation from United Nations.

Pay Master General :Muhammed Gabu
Email : [email protected]
Tel: +233277750173

Sincerely
Christine Lagarde
Managing Director of the IMF

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#275821 by AlanJones Sun Nov 22, 2015 12:22 am
From: UNITED NATIONS GHANA - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

United Nations Ghana,
Wisma UN, Block C
Kompleks Pejabat Damansara
Jalan Dungun,Accra
50490 Accra
Ghana.

RE:UN 2015 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/2015

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm you as the legal beneficiary of total amount of Fifteen Million United States Dollars ($15,000,000.00 ) E-mail address as United Nations compensation payment draws held in UN office in Ghana on 12/11/2015. United Nations Human Settlements Program was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation to scam victims, unfinished transaction, losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are among the beneficiaries to receive compensation benefit of US$15,000,000.00 .

This is your Payment file, United Nations Approval No; UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No: CN339331, Pin Code No: CN55674 and Merit Payment No: 103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation No: CN1114433; Secret Code No: XXCN015.

Having received these vital payment approval numbers and code; therefore you will be qualify to receive your payment of US$15,000,000.00 (Fifteen Million United States Dollars ) from our authorized Africa Pacific payment office where your payment file falls. You are advised to respond immediately with the under listed information for clarification and further directive on how to receive your fund because verification code is missing on your file and you must provide this code to receive total amount of fifteen million dollars.

(CONTACT FOREIGN REMITTANCE DEPARTMENT)
Contact Name: Muhammed Gabu
Contact Email: [email protected]
Contact Telephone number :+233247726086

You are required to re-furnish this office with the following information

1.Full Name: Roger D.Whitfield
2.Present Address: 810 Cherry Street ,Pendleton ,South Carolina 29670
3.Country: USA
4.Occupation: Retired
5.Marital Status: married
6.Age:59
7.Telephone Number:864 642 5474

You have to contact him directly on the above contact information with your Approval Numbers as stated above.

Yours Sincerely,
Angela Lim
Coordinator

Sign by,
Ban Ki-moon
Secretary-General,
United Nations.

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#281709 by AlanJones Sun Jan 17, 2016 10:57 pm
From: COMPENSATION - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

Global Access Bank
Accra Ghana.

Dear Client.

Your total fund is Forty five million united states dollars all, but the difficult thing that you refuse to understand is that your transaction is under big investigation through the Ghana police together with the help of FBI but it has come to end that you will receive total amount of Forty Five Million United States through Global Access Bank Ghana and the bank will send you Two ATM CARD in seven banking days.

No body tell you and you never care to know the reason why you have spend a lot of money without receiving one dollar but You will receive payment within seven banking days once you contact the bank in Ghana with your name, address, id card or passport with valid date and also remember to pay your government tax $100 to the government of Ghana before the court will release court order in your favor. All required details forward here : [email protected]

We hereby advise you to send $100 via western union transfer to this address bellow. .

Receiver Name : ANEKWE FRIDAY CHIKWADO
Country Name ; Ghana

Make sure that you send the fee according to the address and information giving to you . Call me +233247726086. for more details.

Sincerely
Handerson James
Bank Manager

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#288697 by AlanJones Fri Mar 18, 2016 1:18 am
From: Money - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

DEAR BENEFICIARY.

THE PEOPLE YOU TRUSTED IS ABOUT TO DIVERT YOUR COMPENSATION MONEY FORTY MILLION DOLLARS (40,000,000.00) TO ANOTHER FOREIGN BANK ACCOUNT IN JAPAN

CALL ME +233247726086 WE NEED YOUR URGENT ATTENTION.

REGARDS
HENDERSON
COMMERCIAL BANK OF GHANA
TEL: +233247726086.

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#290101 by AlanJones Wed Mar 30, 2016 1:18 am
From: Money - [email protected]
Reply-to: [email protected]
Tel. No.: +233247726086

HEADQUARTERS THE WORLD BANK
1818 H Street, NW Washington, DC 20433 USA

Dear Beneficiary.

With Due respect to the present recession in the economy, we are glad to inform you that your United Nations victim compensation payment verification is confirmed okay. Consequently, it is our pleasure to informed you that your Fifteen Million Dollars United Nations Compensation has been approved and upgraded in your favor.

Affirmatively, Payment will be made to you within 72 hours on confirmation of your reply with the payment pin code from Commercial bank of Ghana and you must contact the Director payment department to get your payment code and return it back to world bank to receive your payment within 72 hours. We have also concluded delivery arrangement with our registered delivery agent .

You are hereby advise to contact Mr. Henderson at this number Tel: 233247726086. or Email: [email protected] for more details.

Sincerely
Jim Yong Kim
World Bank President

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#297478 by AlanJones Thu Jun 09, 2016 2:20 am
From: Dr. Jim Yong Kim - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

Washington, D.C.
1818 H Street, NW Washington,
D.C. 20433

Dear:

We have release all the documents concerning your transaction to Mr Muhammed Gabu in Ghana and you will receive Total amount of Fifteen Million Dollars Cash through him as soon as you contact The bank in West Africa. Approval letter from Homeland Security and United Nations was confirmed yesterday by Mr. Muhammed and he ready to pay you as soon as you contact him with this Payment code +++ 28

Muhamed Gabu Contact Details is here : [email protected] or Tel: +233238147527.

Regards
Dr. Jim Yong Kim
World Bank President

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#298207 by AlanJones Fri Jun 17, 2016 3:52 am
From: DR. JIM TONG KIM - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

Washington, D.C.
1818 H Street, NW Washington,
D.C. 20433

At the moment you will not receive your money If you continue to contact wrong office or bank that is not Access Bank of Ghana with Muhammed Gabu as Bank Manager you will never receive your approved Fifteen Million US Dollars Until you contact the real Bank Manager Mr. Muhammed Gabu.
Every of your original documents is with Muhammed Gabu and him and his bank is the only authorize bank to pay you total amount of $15M from Africa continent so no other bank has the right to communicate with you in regards to this transaction.

It is time you realize your mistake and go back to the right person in order to receive your money and him Muhammed Gabu will gladly pay you $15M once your contact him and provide your details together with $100 for international exchange rate. World bank will not approve your payment until you contact the real bank in West Africa Ghana.

Muhammed Gabu----------------- Bank Manager.
Email ------------------ [email protected]
Telephone Number ----------- +233238147527.

If you care to receive your money contact the real office to receive your total money within three banking details.

Sincerely
Dr. Jim Yong Kim
World Bank President

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