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.
#263525 by AlanJones Thu Aug 13, 2015 12:12 am
From: Jude Isiaka - [email protected]
Reply-to: Jude Isiaka - [email protected]
Tel. No.: +2347010661246

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
Dated This Day: 12/07/2015

CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESENTATIVES.

Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like tolet you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund on your behalf.I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an account to replace your information and claimed your fund of $US6.5 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if it really happens or not before the fund will be transfered to them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we ORDER out the transfer of which we are writting to you now on their absent to confirm if you are still alive.Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that reads these email,call should be made direclt to my office mobile number:+234 7010661246.You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out. You or your family members that reads these email should respond back as i await immediate response.

Best regards,

JUDE ISIAKA

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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#301402 by Tim Atem Fri Jul 22, 2016 10:01 am
from: Benson Kamadele - [email protected]
reply-to: [email protected]

Attn: Beneficiary,

CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER

I am Benson Kamadele., I believe that this name sounds strange to you, but I am delighted to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.

This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele, is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently being held at the paying bank (details available with me). However for the avoidance of doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund.

The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared among the officials. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.

Yours sincerely,
Mr. Benson Kamadele.

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