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.
#296346 by Tim Atem Fri May 27, 2016 8:34 am
from: Honorable MinisterX - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: +234-8094180250

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Official [email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2016.Also for your information, you have to stop any further communication withanyother person(s) or office(s) to avoid any hiccups receiving yourATM payment.Make sure you contact Godwin Emefiele, at this number +234809 4180 250 soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have
to indicate this code when contacting the card center by using it as your subject.

Best regards,
Honorable Minister
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#325048 by AlanJones Wed Apr 12, 2017 1:59 am
From: Mr. Godwin Emefiele - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349083279268

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2349083279268
Official email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2016.Also for your information, you have to stop any further communication with another person(s) or office(s) to avoid any hiccups receiving your ATM payment.Make sure you contact Godwin Emefiele, at this number +234809 4180 250 soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have
to indicate this code when contacting the card center by using it as your subject.

Best regards,
Honorable Minister
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja

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.
#326447 by AlanJones Fri Apr 28, 2017 12:03 am
From: Mr. Godwin Emefiele - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +2349083279268 & +2348094180250

Attention: Beneficiary,


This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately


1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):
4. Your age and current occupation:


However, kindly find below the contact person:
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2349083279268
Official email:[email protected]


The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2016.Also for your information, you have to stop any further communication with another person(s) or office(s) to avoid any hiccups receiving your ATM payment.Make sure you contact Godwin Emefiele, at this number +234809 4180 250 soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have
to indicate this code when contacting the card center by using it as your subject.

Best regards,
Honorable Minister
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja

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.
#339003 by AlanJones Mon Sep 11, 2017 12:01 am
From: Senator.Bukola Saraki - "www."@apricot.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

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.
#340271 by AlanJones Tue Sep 26, 2017 11:25 pm
From: Senator.Bukola Saraki - "Www."@vanilla.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

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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