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]mail.com

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.
#378462 by AlanJones Sat Dec 15, 2018 2:59 am
From: TRANSFER ALERT-KTT UNIT - [email protected]
Subject: Urgent Notification
Other Email: [email protected]
Tel. No.: +2349069081144

Attention: Beneficiary,

Sir

Your Urgent attention to This Bank account details below is needed
needed to be confirm from you before it can be approve for the
payment this account below was sent by someone claims to be your
partner from America ,kindly confirmation this message very
urgent,This transaction is about to be release within 48
Banking hours .the foreign remittance section awaiting for your
response as to enable us carry on the payment.procedure to hit
the account stated below,

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, KTT 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.
#380721 by Jeremy Phisher Mon Jan 28, 2019 2:43 pm
On Mon, 3 Dec 2018 at 10:14, kttswift dept <[email protected]> wrote:

Attention:

Am very sorry for the little delay attached to this transaction coming to you as you never hear from me ok. I had being in hospital for treatment .finally i have manage to re channel your fund's to this Bank stated below as to avoid any delays for the closing on any foreign transaction here in Nigeria as result of Christmas period at hands kindly contact this office below and make sure you notified them that am the person who direct you to contact them .then they will response to your message for quick payment Am .hopefully to hear from you soonest

Below is the details of the first city monument Bank and whom to contact;

Contact Person: Dr. Ladi Balogun
Group Managing Director/ Foreign Operations,
Email: [email protected]
[email protected]
Telephone No: +2349057645139
+2348181824682

Contact them immediately and get back to me also let them know that am one that directed you

I await your urgent response

My best regards
Mr Benjamin Ekeson
From New Head Telex and wire Department
Central Bank of Nigeria
Direct Telephone
+2349069081144

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