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.
#396362 by AlanJones Wed Sep 04, 2019 3:01 am
From: MATHEW LUKEMAN - [email protected]
Subject: 50000.00 Usd payment
Other Email: [email protected]
Tel. No.: +233202169816

Mr D Mambekeh
Director, Funds Transfer Section
Citizen Bank Ltd

Sir

CC All mentioned beneficiaries.

Re:COMPENSATION PAYMENT OF $50,000.00 USD, (Fifty Thousand United States Dollars only.)

Sir
I was directed by Economic Community of West African States (ECOWAS) and the United Nations (UN)to inform you to start payment of 50000.00 to the 278 person's each whom their emails appear in our Data Processing System immediately being their entitlement through Western Union or Money Gramm transfer on daily bases until the total sum of $50,000.00 USD are completely transferred to each of them.

You are to instruct them to quickly provide the necessary payment details which they will need to pick up the first payment of US$50000.00 at any Western Union Money Transfer/Money Gramm Agent close to them To our Legal director of operations, Duruigwem Mbekeh,E-MAIL: ([email protected] ) Tel: (+233) 202169816 for Accreditation and commence the daily payment of 5,000,00 USD each immediately,

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

Best Regards
Mr Kenneth Nwaneri.
Economic Community of West African States

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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