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.
#397775 by AlanJones Tue Oct 01, 2019 2:25 am
From: femi johnson - [email protected]
Subject: new directive from government today
Tel. No.: +2348026200951

Dear Esteemed Beneficiary

Following the president’s/senate initiative on debt reconciliation and
payment, I am mandated to follow up on your contract / inheritance
payment, having completed the vetting and verification process of
your payment file, I do hereby confirm that your claim is 80%
legitimate so far and we are working round the clock to complete the
remaining 20% to ascertain truly that you did a contract in Nigeria or
have an inheritance fund to claim and not a fictitious claims as we do
have many of such cases here that we are treating.
We commend you for your patience and understanding over these years,
however, proper measures have been put in place by the government to
make sure you receive your payment this time without any further
delay, but bear in mind that there is absolutely no way we can
complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is strictly by cash
call system.

Personal identification and inspection of payment (This means, the
payment must be made to you in person and not by proxy or wired
transfer) thereby signing the payment bond (release order) in the
bank.
There is a closing cost as Tentative approval of $10.500.00 million
USD has been authorized by the president himself as part payment to
settle your contract payment and to help you cushion the effect you
have gone through since trying to get your payment while we work on
the balance in the very near further.
If you are satisfied with this arrangement, do reply immediately
through to have your name short listed for this operation, for this
is only on first come first serve basis.
Finally, as soon as we hear from you, your payment will be effected
within seven Banking days the decision is now yours and be guided.

Yours truly,
Mr.Femi Johnson,
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct Telephone: 234-80262-00951

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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#404593 by Troy Platt Wed Feb 12, 2020 9:08 am
From: femi johnson <[email protected]>
Date: Tue, 11 Feb 2020 09:03:20 -0800
Subject: MY FINDING FOR YOUR PAYMENT TODAY


Dear esteemed beneficially

Please, if you don’t take any message from Nigeria very serious before
now in regards to your overdue payment claims, I am advising you to
take this very information very serious otherwise other People will
take advantage they have with some bad element in the CBN, by taking
over your contract/inheritance payment that you have been trying to
get for some years now.
Meanwhile, based on the security report before my office as
Investigation officer Anti-fraud unit attached with the Foreign
Exchange Allocation Board of the CBN, Since last week and today some
people have cleared all your debt owed to the Federal Government Of
Nigeria In respect to your contract/inheritance payment still pending,
your nominated old bank account has been changed to another account
In one of the middle east country, and what it means is that you no
longer stand as the beneficiary to your Payment you have been
struggling to receive for some year now based on my finding.

Having said that , they have made a lot of changes in your payment
documents, as it further backed-up their claim with a high court
affidavit from the documents I saw today and during my findings also
they have already cleared the entire financial obligation required
from you by the Nigerian Government, as they have paid for all the
fees that have been preventing you from been paid, as I know that
some bad officers here In Nigeria with their foreign counterpart
planned this against you just to frustrate you and made you to
believe that you can never get paid again so that you will abandon
your payment for them.
Furthermore, the Foreign Debt Management and payment office had
already been Instructed to transfer your fund to the New Bank
Account, once they get the final approval from the Foreign Exchange
Allocation Board from where I get all this information, which they
might get any time from now and once they get the approval your
payment will be transfers to the new bank account in the middle East.
Now, based on this information I give you today you can still stop
them from taking over your payment if you are smart enough to do so,
even after they have paid the charges that has been preventing you to
get your payment since and if you succeed In stopping them now It
means they have cleared your debt for you and in other to stop them
from taking over your payment, I advise you to urgently contact the
Chairman Foreign Debt Management and payment office In the person of,
Mr. George Ako, as soon as possible, and tell him what is going on
with your payment file and remind him that you have reported the
matter to Interpol, and with that the funds will be stopped from
going to the middle East and it will be send to your own bank account,
so kindly contact him now on the following: Telephone Number:
+234-817 057 1192, Email: ([email protected]) ASP, as he will
only advise you on the best way to get your payment now.

N.B: I assure you that the entire bad element that is involved in this
even act against you must not go on punished and we are not bound to
disclose our Identity as this is Security matters, Do Not Be Misled,
Act as Directed.

Yours Faithfully,
Mr.Femi Johnson
Investigation officer Anti-fraud unit


Email address in body found here: viewtopic.php?f=7&p=403411

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