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.
#394979 by Troy Platt Wed Aug 21, 2019 8:24 am
Date: Tue, 20 Aug 2019 00:15:48 +0000 (UTC)
From:
"I am the current Director of FBI Agent is Christopher A. Wray," <[email protected]>
Reply-To: [email protected]
Subject: ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001



ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:

The current Director of FBI Agent is Christopher A. Wray, Greetings to you today. You are a very lucky person that your name and email address are among the unpaid beneficiary's that will receive their fund transfer from us. I am glad to tell you that your funds are real to received as soon as we hear from you today.

Are you still Alive?. Is this contact still valid?

If so get back to me as soon as possible. Do you send Mrs. Lee Whiteman to received your fund transfer as your next of kin? Your total is sum $25,500.000.00 Million United State Dollars.

There is time for everything in life and its come once in a lifetime, among many people around the globe, few enjoy the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for the claim.

Please be informed that during our investigation, we found out that there is a total sum amount of money $25.500.000.00 Million United State Dollars that has been assigned in your name as the beneficiary.

We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.

Be advised to stop any further communication with the fraudsters in-case if they are still communicating with you forward there email to me for more investigations. then you should forward there email to me. You are required to respond to my letter immediately so your payment can be processed without any delay.

As soon as you contact the CENTRAL BANK OF NIGERIA below further details will be furnished to you on how you will receive your fund and you should respond to me.

You Should Contact Person: Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( [email protected] )

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and advice from me.

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Foreign Control Department.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#400110 by Troy Platt Tue Nov 12, 2019 9:18 am
Date: Tue, 5 Nov 2019 12:54:24 +0000 (UTC)
From: CENTRAL BANK GOVERNOR <[email protected]>
Reply-To: CENTRAL BANK GOVERNOR <[email protected]>
Subject: The Executive Paymaster General and International Foreign
Remittance Payment Director.


CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/103,
Our Ref: CBN/IRD/CBX/021/19

Hello Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

I am contacting you again today to alert you of a notification which will be a great help to you, This is to bring to your notice from the Central Bank Remittance Department that your outstanding payment is ready but your are not serious about this issue. Call me with telephone no: +234-90-5355-5679 today, How much do you have at your hands now? So that you can receive your wire transfer fund into your account.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you again based on the instructions I received today.

Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( [email protected] )
My Office Telephone no: +234-90-5355-5679

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#400892 by AlanJones Wed Nov 27, 2019 2:29 am
From: CENTRAL BANK GOVERNOR - [email protected]
Reply-to: CENTRAL BANK GOVERNOR - [email protected]
Subject: You should call me today with my telephone no: +234-90-5355-5679,
Tel. No.: +2349053555679

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki. Nigeria

Hello Fund Beneficiary,

VERY URGENT MESSAGE AND GOOD NEWS TO YOU. INSTRUCTION/WARNING FROM CENTRAL BANK.

Thanks for your email. Stop keeping silent over this issue. What is holding the payment untill this moment? What is the final date of making the payment this week? Get back to me fast. Again, Are you the one who send Mrs. Cassandra Brown to claim your fund transfer on your behalf? I am waiting to hear from you.

WHY ARE YOU NOT ANSWERING MY QUESTION?

Account Name: Mrs. Cassandra Brown
Bank Name: Citibank Of Manhattan Beach, California USA.
Account Number: 130123997251
Routing Number: 041202582
Swift Code: USBKUS44IMT

Please, your urgent confirmation is required to enable this office to commence the transfer, The Central Bank of Nigeria remains committed to your financial principles through the above contact details. We hope you will benefit from our services of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

PLEASE, WE WILL PAY YOUR FUND DIRECTLY TO YOU. DO NOT KEEP SILENT ON THIS MATTER NOW.

Thanks for Your Co-operation.

Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( [email protected] )
You should call me today with my telephone no: +234-90-5355-5679,

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.
#400947 by AlanJones Thu Nov 28, 2019 12:45 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: Why are you Ignoring My E-mails?
Tel. No.: +2349053555679

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Urgent Attention Fund Beneficiary,

(CBN) CENTRAL BANK OF NIGERIA DEBT PAYMENT NOTICE OF YOUR FUNDS,

Why are you Ignoring My E-mails? What is the final date of making the
payment this week? However, we are contacting you because your name is
among the names on the lists submitted to us by the United Nations
(UN). You should call him on my telephone no: +234-90-5355-5679 today.
Your wire transfer fund is ready to transfer to you this week when you
have complied with the toking fees require from you.

You are expected to respond once you receive this email. Finally, you
are being legally contacted regarding the release of your long-awaited
fund. You have 100% assurance and guarantee from us to confirm the
existence of the fund mentioned in this email without any hitch or
delay.

As soon as we get the fees you should be expecting your total payment
immediately through Bank to Bank Transfer.

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )
You should call me on my telephone no: +234-90-5355-5679 today

Thanks for Your Co-operation.

Wire Transfer Control Department,

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.
#401012 by AlanJones Sun Dec 01, 2019 1:26 am
From: FBI CONTACT OFFICE - [email protected]
Reply-to: [email protected]
Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Other Email: [email protected]
Tel. No.: +2349053555679

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM FBI.

Why are you Ignoring My E-mails? Are you still Alive or Dead?. Is
this contact still valid? If so get back to me as soon as possible.
You are a very lucky person that your name and email address are among
the unpaid beneficiary's that will receive their fund transfer from
us.

I received a strange email Garry Warren claiming to be your blood
brother, his name is Garry Warren from California (USA). I am glad to
tell you that your funds are real to received as soon as we hear from
you today. Get back to me fast and stop keeping silent over your
outstanding fund in your favor. What is the final date of making the
payment? So that you can receive your fund that worth millions of
dollars. it's your time to smile next week. Hurry up now if you have
not received your fund.

Please, you need to give us authorization and a power of attorney that
will guaranty us by releasing this fund to your brother Garry Warren.
You can't just send somebody I did not know for us to release your
fund to him, that will not work, please. You should stop disclose your
fund transfer to anyone because you don't know who be who.

This is our current update on the released of your fund to you. For
security purposes. I have been waiting to receive your mail from all
this time. Mandated has been given to us next week to release all
overdue outstanding funds.

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )
You should call him on the telephone no: +234-90-5355-5679 today

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Foreign Control Department.

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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