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.
#395722 by AlanJones Thu Aug 29, 2019 3:34 am
From: Okoye Peter - [email protected]
Subject: the Lawful Right to claim your due fund
Other Email: [email protected]
Tel. No.: +2349090630992

Dear

The United Nation Organization has screened through our various
Monitoring Networks and has been confirmed and notified that the
transaction you have with the Federal Government of Nigeria is Legal
and you have the Lawful Right to claim your due fund. Basically,
thereare three (3) options you are expected to call me .Peter okoye,
for further crediting of your fund to your account, any information
contrary to this advice is scam. Beware!
The United Nation Organization Seattle Division in conjunction with
the Federal Government Of Nigeria (FGN), for you to get your fund
transferred to you. These options includes

1. Bank To Bank Transfer
2. International Certified Bank Draft
3.. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below: Option (1) Bank To Bank Transfer: This is a direct
electronic transfer that will enable you receive the sum of money in
any account that you will provide for this Bank to effect the transfer
as it is always done electronically. It will take three (3)business
days to reflect in the account that you will provide.

Cost of transfer:................$950
VAT:...............................$1050
Insurance:.......................$545
Total:.............................$2,545

Option (2) International Certified Bank Draft:You will have to
receivean International Certified Bank Draft which you will deposit
into your account for clearance that will take three days to be into
your account.
Postal Fee:..................$585
VAT:.............................$720
Insurance:.........................$535
Total:..............................$1,740

Option (3) Client Card Payment:You will have to receive an ATM Card
and approved clearance documents this will take two (2) business days
to deliver to your doorstep. We will have to use our courier company
to deliver the parcel to your location.
Postal Fee:........................$585
VAT:............................... $520
Insurance:....................... $335
Total:............................. $1,440

Please respond to this email by making a selection from the (3)options
above. Note: Your funds are protected by a hardcover insurance
policy,which makes it impossible to deduct any amount from the money
before it can be remitted to you.

This means that the above charges cannot be deducted from the Funds
and hence must be provided by you before your fund is transferred to
you.

As soon as we receives your payment,i shall proceed with your fund
release immediately.
We anticipate your prompt response.
Sincerely,
DR PETER OKOYE
DIRECT PHONE LINE 234-9090630992
[email protected]
CHAIRMAN FOREIGN RELATION COMMITTEE

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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#427658 by AlanJones Fri Aug 20, 2021 11:05 pm
From: Okoye Peter - [email protected]
Subject: YOUR PROBLEMS IS THAT OF INTEREST GROUP
Other Email: [email protected]
Tel. No.: +2349090630992

DEAR

I AM MR PETER OKOYE A COMPUTER SCIENTIST WITH THE CENTRAL BANK OF
NIGERIA, MY DEPARTMENT IS SOLELY IN CHARGE OF THE COMPUTER CREDITING
AND RECONCILIATION OF ALL INTERNATIONAL RECEIPT AND PAYMENT
TRANSACTIONS OF THE APEX BANK.

YOUR PAYMENT HAVE REFLECTED SEVERAL TIME IN OUR COMPUTER AS PENDING.I
UNDERSTAND THE FACT THAT SOME AMONG THE TOP SOTS IS SITING ON YOUR
PAYMENT DUE TO ONE REASON OR THE OTHER. HAVING MET ALL THE STATUTORY
REQUIREMENT OF THE APEX BANK.

YOUR PROBLEMS IS THAT OF INTEREST GROUP AND ASSOCIATE ARE DOING MERE
PAPER WORK WITH YOU AND THAT MAY LAST FOR YEARS AND YET NOTHING
HAPPENS FROM YOUR RECORDS, I DISCOVERED THAT YOU EXECUTED THE CONTRACT
LONG AGO. AS A MATTER OF FACT YOU OUGHT TO HAVE BEEN PAID LONG BEFORE
NOW IF NOT FOR THE WRONG LOGISTIC AND ADMINISTRATIVE DELAYS CAUSED BY
THE BAD EGGS IN THE CENTRAL BANK.

HOWEVER, DO NOT PANIC OVER THE PAYMENT DELAY ANY MORE, IF YOU AGREE
WITH ME, I WILL USE THE HARDWAY TO EFFECT SWIFT PAYMENT OF YOUR FUNDS
NO MATTER THE CONSEQUENCE. MOST OF OUR TOP BAD EGGS ARE NOW
COMPULSORILY SUSPENDED AND RETIRED.

I THEREFORE HAVE THE OPPORTUNITY TO PUNCH THE COMPUTER FOR SWIFT
TRANSFER OF YOUR MONEY WITH THE ENABLING CODE AND PASSWORD TO YOUR
ACCOUNT. I CAN ACCOMPLISH THIS UNDER THREE DAYS, AS SOON WE HAVE GOOD
UNDERSTANDING..

CALL ME IMMEDIATELY ON THIS MY DIRECT PHONE LINE 234-9090630992 UPON
RECEIPT OF THIS MAIL TO CONFIRM YOUR INTEREST AND FUTHER LINE OF
ACTION.
BEST REGARDS

MR PETER OKOYE
COMPUTER/TELEX SCIENTIST (CBN)
DIRECT PHONE LINE 234-9090630992
[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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