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.
#298372 by AlanJones Sun Jun 19, 2016 1:50 am
From: From The Reserve Bank Of Australia,,RBA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348156958180

Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: [email protected]
www.rba.gov.au/.

Attn: Authorized Beneficiary.

Sir/Madam..

The Reserve Bank of Australia RBA International Electronics Department wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Group Managing Director of the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$5.5Million (Five Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to our ordering customers the Nigerian Government to that effect from our Head Office here in Sydney,Australia without any encumbrances or bureaucratic bottlenecks attached as the Reserve Bank of Australia have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here based on the agreement we rea
ched with our ordering customers t

Furtherance to the above now you are as a matter of urgency requested to contacted the below Officer in Nigeria for him to issue your valid Transfer Transactions Authorizations Sorting Code---TTASC---- to you as the funds beneficiary which you or you plead with Dr.Smith Anderson to forward the copy to our bank here in Australia through this our official email id as thus:: ([email protected]) together with all your banking details and address for your payment and as well specify how you want to be paid by our bank here in Sydney,Australia..call him on phone as below and email him as well for him to issue you with your Transfer Transactions Authorizations Sorting Code---TTASC----duly issued and Endorsed by him whom we only Trust Deal with in Nigeria in his capacity as the for your Funds Payment Administrator for your urgent payment without delays by the Reserve Bank of Australia here in Sydney....CONTACT HIM WITH THE BELOW DETAILS upon your receipt of this R
BA Bank Payment Memo

Dr. Smith Anderson......
Email;[email protected]
Tel: 234-8156-958180..

We are finally awaiting a copy of your secured Transfer Transactions Authorizations Sorting Code---TTASC---- issued to you by our ordering customers the Nigerian Government through Dr.Smith Anderson whom we ONLY trust and deal with in Nigeria to enable our bank here in Australia release your approved sum of US$7.5Million to you in your nominated bank account or through ATM Card at no cost of yours from the Reserve Bank O Australia as we have received an instructions from our ordering customers to that effect,all we needed to pay you is just your Transfer Transactions Authorizations Sorting Code---TTASC---- which we will attached in your Payment File as your funds is released to you by the RBA Bank Australia....Note and be warned that you are only obligated as the funds beneficiary to send ONLY the Common Wealth of Nation agreed pact fees that will cover the procurement and issuance fees for the requested Transfer Transactions Authorizations Sorting Code---TTASC----which the
gentleman in Nigeria will Dr.Smith

Urgently waiting to hear from you,please forward your details to us here in Australia first and then get your Transfer Transactions Authorizations Sorting Code---TTASC---- from our ordering customers in Nigeria as instructed above for your immediate payment because without the Transfer Transactions Authorizations Sorting Code---TTASC we cannot release your funds to you,all you details should be sent through the above official email id,Dr.Smith Anderson in Nigeria will inform you the modalities and cost for the issuance of your mandatory Transfer Transactions Authorizations Sorting Code---TTASC--- once you call him on the above telephone number as that is not our own area of jurisdictions...............

Yours Faithfully.

Glenn Robert Stevens.
Governor of the Reserve Bank of Australia.
RBA,Sydney,Australia....

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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#301385 by AlanJones Fri Jul 22, 2016 2:46 am
From: Memo From The Reserve Bank Of Australia,RBA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348090718221

Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: [email protected]
www.rba.gov.au/.


Attn: Authorized Beneficiary.


Sir/Madam..


The Reserve Bank of Australia RBA International Electronics Department wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Group Managing Director of the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$5.5Million (Five Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to our ordering customers the Nigerian Government to that effect from our Head Office here in Sydney,Australia without any encumbrances or bureaucratic bottlenecks attached as the Reserve Bank of Australia have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here based on the agreement we rea
ched with our ordering customers t

Furtherance to the above now you are as a matter of urgency requested to contact Dr.Smith Anderson in Nigeria as he will tell you the official approved cost for the TTASC Code which you must send to him before he will issue it on your name as agreed with our Ordering Customers and the Common Wealth bankers Forum,contact him with the below Officer in Nigeria for him to issue your valid Transfer Transactions Authorizations Sorting Code---TTASC---- to you as the funds beneficiary which you or you plead with Dr.Smith Anderson to forward the copy to our bank here in Australia through this our official email id as thus:: ([email protected]) together with all your banking details and address for your payment and as well specify how you want to be paid by our bank here in Sydney,Australia..call him on phone as below and email him as well for him to issue you with your Transfer Transactions Authorizations Sorting Code---TTASC----duly issued and Endorsed by him whom
we only Trust Deal with in Nigeri

Dr. Smith Anderson......
Email;[email protected]
Tel: 234-8090-718221....

We are finally awaiting a copy of your secured Transfer Transactions Authorizations Sorting Code---TTASC---- issued to you by our ordering customers the Nigerian Government through Dr.Smith Anderson whom we ONLY trust and deal with in Nigeria to enable our bank here in Australia release your approved sum of US$5.5Million to you in your nominated bank account or through ATM Card at no cost of yours from the Reserve Bank O Australia as we have received an instructions from our ordering customers to that effect,all we needed to pay you is just your Transfer Transactions Authorizations Sorting Code---TTASC---- which we will attached in your Payment File as your funds is released to you by the RBA Bank Australia....Note and be warned that you are only obligated as the funds beneficiary to send ONLY the Common Wealth of Nation agreed pact fees that will cover the procurement and issuance fees for the requested Transfer Transactions Authorizations Sorting Code---TTASC----which the
gentleman in Nigeria will Dr.Smith

Urgently waiting to hear from you,please forward your details to us here in Australia first and then get your Transfer Transactions Authorizations Sorting Code---TTASC---- from our ordering customers in Nigeria as instructed above for your immediate payment because without the Transfer Transactions Authorizations Sorting Code---TTASC we cannot release your funds to you,all you details should be sent through the above official email id,Dr.Smith Anderson in Nigeria will inform you the modalities and cost for the issuance of your mandatory Transfer Transactions Authorizations Sorting Code---TTASC--- once you call him on the above telephone number as that is not our own area of jurisdictions...............


Yours Faithfully.

Glenn Robert Stevens.
Governor of the Reserve Bank of Australia.
RBA,Sydney,Australia....

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.
#323876 by AlanJones Fri Mar 31, 2017 2:32 am
From: SIR.DR.SMITH ANDERSON ANDERSON SMITH - [email protected]
Other Email: [email protected]
Tel. No.: +2348173212684

United Nations Headquarters.
Office of the UN Secretary General..
Dr.António Guterres..
405 East 42nd Street, New York, NY,
10017, USA....


UNITED NATIONS SCAM VICTIMS APPROVED COMPENSATIONS GRANTS PAYMENT 2017 READY......


Attn;...Scam Victim Grant Beneficiary..



Sir..


Inline with the United Nations Organizations UN Security Council Resolutions 101 article 17/XX02,be advised that the Board of the UN Security Council and in my capacity as the new UN Secretary General have resolved to pay Compensation Grant sum of USD2.5Million --Two Million Five Hundred Thousand Dollars only vide a UN Powered Certified Bank Draft payable over any/your bank counter and a Payment Instrument of Automated Teller Machines --ATM Card have been issued in your name and favor as a Global Scam victim,your email as a scam victim from Africa/UK.US and Europe was released to the UN Security Council department through a Wire Tape facilitated by the FBI/Home Land Security and the UK Scotland Yard Security Metropolitan Police and relayed to the UN Board for the release of the approved sum of USD2.5Million compensations grant payment as enunciated above,the above Scam victims compensations grant is devoid of any prepayment excerpt the Courier Company shipment fees payable by you the SCAM Victim as the UN will not pay the little delivery fees to your office of home address in your residing Country and this will be delivered to you through the UN African Regional Head Office in Abuja,Nigeria through a designated UN Director in Africa Dr.Smith Anderson currently in Nigeria now,your UN Certified Cashiers Cheque/Bank Draft will be issued in your name and favor by Smith Anderson within 24hours once you have contacted him as i instructed you hence he is in your Nigeria now awaiting to hear from you and for you to choose between claiming your UN powered Compensations Grant either by Certified Cashiers Cheque or through UN ATM Card as the choice is yours as the scam victim...

Furtherance to the above you are requested to contact Dr.Smith Anderson in Nigeria with your complete address and full names so that he will draw your Bank Draft in your name or upload same into the UN Powered ATM Master Card for onward delivery to your designated address through a secured courier company of which you will bear the shipment fees of such to your address in your Country from Nigeria,you can reach Smith Anderson in Nigeria who is our Regional Executive Director with the below details and call him on phone as well to that effect for your urgent delivery as we have finalized and concluded that to that effect..


UN Regional Director Africa,Nigeria Desk..
Dr.Smith Anderson..UN Executive Director,Africa..
[email protected]
Tel;.234-8173212684....

Finally note that your Compensations Cashiers Cheque/ATM Card was sent to Nigeria for onward delivery to you based on the advise of the FBI as that cannot be done from the UN Head Office here in NY because of Security reasons and based on the fact that the Nigerian Government did provide the larger chunk of the Compensations Grant which they paid to the UN Head Office here in NY,United States,so make an immediate arrangement to contact the above Director for your delivery without delays,once again note that you the scam victim MUST pay only the courier fees through Smith Anderson in Nigeria before he will make your delivery which of course it cost less for such delivery from Nigeria as agreement have being reached with the courier company to that effect..


Sincerely..

Dr.António Guterres.....
Executive Secretary,United Nations Organizations,
UN,NY,United States..

UN --------Making the World A Better Place--------------It's your world"

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.
#327997 by AlanJones Mon May 15, 2017 12:33 am
From: Dr.António Guterres.. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348156958180

United Nations Headquarters.
Office of the UN Secretary General..
Dr.Ant?nio Guterres..
405 East 42nd Street, New York, NY,
10017, USA....


UNITED NATIONS SCAM VICTIMS APPROVED COMPENSATIONS GRANTS PAYMENT 2017 READY......


Attn;..UN Grants Beneficiary..



Sir..


Inline with the United Nations Organizations UN Security Council Resolutions 101 article 17/XX02,be advised that the Board of the UN Security Council and in my capacity as the new UN Secretary General have resolved to pay Compensation Grant sum of USD2.5Million --Two Million Five Hundred Thousand Dollars only vide a UN Powered Certified Bank Draft payable over any/your bank counter and a Payment Instrument of Automated Teller Machines --ATM Card have been issued in your name and favor as a Global Scam victim,your email as a scam victim from Africa/UK/US and Europe was released to the UN Security Council department through a Wire Tape facilitated by the FBI/Home Land Security and the UK Scotland Yard Security Metropolitan Police and relayed to the UN Board for the release of the approved sum of USD2.5Million compensations grant payment as enunciated above,the above Scam victims compensations grant is devoid of any prepayment excerpt the Courier Company shipment fees payable by you the SCAM Victim as the UN wi

Furtherance to the above you are requested to contact Dr.Smith Anderson in Nigeria with your complete address and full names so that he will draw your Bank Draft in your name or upload same into the UN Powered ATM Master Card for onward delivery to your designated address through a secured courier company of which you will bear the shipment fees of such to your address in your Country from Nigeria,you can reach Smith Anderson in Nigeria who is our Regional Executive Director with the below details and call him on phone as well to that effect for your urgent delivery as we have finalized and concluded that to that effect..


UN Regional Director Africa,Nigeria Desk..
Dr.Smith Anderson..UN Executive Director,Africa..
[email protected]
Tel;.234-8156-958180......

Finally note that your Compensations Cashiers Cheque/ATM Card was sent to Nigeria for onward delivery to you based on the advise of the FBI as that cannot be done from the UN Head Office here in NY because of Security reasons and based on the fact that the Nigerian Government did provide the larger chunk of the Compensations Grant which they paid to the UN Head Office here in NY,United States,so make an immediate arrangement to contact the above Director for your delivery without delays,once again note that you the scam victim MUST pay only the courier fees through Smith Anderson in Nigeria before he will make your delivery which of course it cost less for such delivery from Nigeria as agreement have being reached with the courier company to that effect..


Sincerely..

Dr.Ant?nio Guterres.....
Executive Secretary,United Nations Organizations,
UN,NY,United States..

UN --------Making the World A Better Place--------------It's your world"

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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