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.
#376305 by AlanJones Sat Nov 10, 2018 12:45 am
From: TRANSFER ALERT-KTT UNIT - [email protected]
Subject: URGENT CONFIRMATION NEEDED FROM NOW
Other Email: [email protected]
Tel. No.: +2349069081144

Attention: Beneficiary,

Sir

This Bank account details need to be confirm from you before it
can be approve for the payment it was send by someone claims to be
your partner from America ,confirmation for this message
needed very urgent The Sum of $10,5 Million Dollars is about to be
release within 48 hours.the foreign remittance section awaiting
for your urgent response.to empower us carry on the transaction to
hit the account Within 72 Hrs

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Your immediate response is needed. Reply to:
your faithfully Regards
Mr. Benjamin Ekeson
The New Director Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . [email protected]

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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#377884 by AlanJones Thu Dec 06, 2018 12:51 am
From: CBN-SWIFT ALERT UNIT - [email protected]
Subject: URGENT ALERT MESSAGE
Other Email: [email protected]
Tel. No.: +2349069081144

Attention: Beneficiary,

Sir

Your Urgent attention to This Bank account details below as its
need to be confirm from you before it can be approve for the
payment it was send by someone claims to be your partner from
America ,confirmation for this message needed very urgent,This
funds is about to be release within 48 hours .the foreign
remittance section awaiting for your response as t o enable us
carry on the payment.
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

|

Your immediate response is needed. now
your faithfully Regards
Mr. Benjamin Ekeson
The New Director Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . [email protected]

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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