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.
#331768 by Calvin Fri Jun 23, 2017 6:23 am
From: Ms Caroline Owen - [email protected]
Reply: [email protected]

Subject: DEAR Friend

Dear Friend , I am Ms Caroline Owen. A computer scientist with central bank of Nigeria. I am 28 years old, work with C.B.N. I came Across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release To you. The most annoying thing is that they cannot tell you the truth That on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand It because you are not a Nigerian. The only thing I will need to Release this fund is a special HARD DISK we call it HD120 GIG. I will Buy it, recopy your information, destroy the previous one, and Punch the computer to reflect in your bank within 24 banking hours. Here are the names of my Top Boss and his colleagues who specially involve in this scheme of evil. 1. Prof Charles Soludo 2. Malam Nuhu Ribadu 3. Hon Ngozi Okonji Iwuala 4. Shamsuddeen Usman 5. Ahmed Usman 6. Dr Ahmed Idris 7. Dr Lamido Sanusi 8. Sen David Mark 9. Dr Olushegun Aganga 10. MRS FARIDA WAZIRI 11 REV KELVIN AMOR 12 PETER OF IMF LIASON OFFICE 13 MRS ANNA OBI 14 BARRISTER GODWIN JOHNSON 15 UGOCHUKWU STEPHEN 16 MR UDEMBA IFECHUKWU 17 REV WELLEY AMAH I will clean up the tracer and destroy your file, after which I will Run away from Nigeria to meet with you. If you are interested. Do get In touch with me immediately, you should send to me you’re convenient Tel/fax numbers for easy communications and also re confirm your Banking details, so that there won't be any mistake. Regards, Ms Caroline Owen

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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#434929 by Ian Page Mon Jun 27, 2022 3:46 pm
From: [email protected]
Reply to: [email protected]
Subject: Re: Update On Your Fund Payment
Received: Mon 27 Jun 2022 at 13:15


Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with
C.B.N. I came Across your file which was marked X and your
released a disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth. That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially
involved in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me your convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.



Regards,
Ms Caroline Owen
#435218 by Ian Page Mon Jul 04, 2022 8:01 am
From: [email protected]
Reply to: [email protected]
Subject: Payment Advice
Received: Mon 4 Jul 2022 at 12:46


Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with
C.B.N. I came Across your file which was marked X and your
released a disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth. That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially
involved in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested, Do get In touch with me immediately, you
should send to me your convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.



Regards,
Ms Caroline Owen

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