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.
#378459 by AlanJones Sat Dec 15, 2018 2:53 am
From: Mr.Idris Ahmed - [email protected]
Reply-to: "Mr.Idris Ahmed" - [email protected]
Subject: Please Get back to me on my private email:{ [email protected] }
Tel. No.: +14243275803

Your payment. Respond ASAP $5,500,000.00

DEAR SIR/MADAM,

This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 7 Dec, 2018 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions from intruders. For instance, dissociate yourself completely from any person or persons who may claim to have custody of your fund in his or her control, be it a bank staff or government official.
Secondly, on no account should you be compelled to disclose details of your transaction to anyone without my consent or permission. Majority of intruders or hackers use any information they receive from you either to cause confusion in communication or attempts to divert your fund into their offshore accounts on the pretext that they are trying to assist you. Such people impose distractions so that you will be totally confused and this may hinder the success of the release of your fund.

Be assured with all manner of humility and concern , that you will receive the approved sum of $5,500,000.00 as far as you are ready to follow my instructions without objections. Do not hesitate to send your contact address, contact phone# and Bank Details so that I can in turn forward to the assigned paying bank for verification and processing of your payment respectively.

Due to my position in the office, my reputation is my priority, therefore I do not ask for percentage , but any token as a reward from you would be appreciated at the end of the transaction. You can easily call or text me on my U.S roaming phone # (424) 327-5803 for further details. Please Get back to me on my private email:{ [email protected] }

Yours sincerely,

Mr.Idris Ahmed.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
E-mail: [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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#392383 by Tim Atem Sun Jul 28, 2019 9:23 am
from: Accountant General Of Federation - [email protected]
reply-to: [email protected]
phone number: (424) 327-5803

Your payment. Respond ASAP $5,500,000.00

DEAR SIR/MADAM,

This is to notify you that the sum of Five Million Five Hundred
Thousand United States Dollars has been approved today 6th
february,2019 as part payment. As a matter of fact, you have to adhere
to my instructions discretely to avoid distractions from intruders.
For instance, dissociate yourself completely from any person or
persons who may claim to have custody of your fund in his or her
control, be it a bank staff or government official.

Secondly, on no account should you be compelled to disclose details of
your transaction to anyone without my consent or permission. Majority
of intruders or hackers use any information they receive from you
either to cause confusion in communication or attempts to divert your
fund into their offshore accounts on the pretext that they are trying
to assist you. Such people impose distractions so that you will be
totally confused and this may hinder the success of the release of
your fund.

Be assured with all manner of humility and concern , that you will
receive the approved
sum of $5,500,000.00 as far as you are ready to follow my
instructions without objections.

Do not hesitate to send your contact address, contact phone# and Bank
Details so that I can in turn forward to the assigned paying bank for
verification and processing of your payment respectively.Due to my
position in the office, my reputation is my priority, therefore I do
not ask for percentage , but any token as a reward from you would be
appreciated at the end of the transaction.

You can easily call or text me on my U.S roaming phone # (424)327-5803
for further details. get back to me on my private email:
[email protected]

Yours sincerely,

Mr.Idris Ahmed.

Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at http://www.dmo.gov.ng

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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