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.
#403087 by AlanJones Mon Jan 13, 2020 12:59 am
From: chioma michael - [email protected]
Other Email: [email protected]
Tel. No.: +2349020127411

Attn:The Beneficiary

In conformity with the determined interest of this new democratic Government to offset all outstanding foreign contract indebtedness. In accordance with our new improved foreign contract payment policy as stated in the foreign contract payment act of 1979 and amended in the debt servicing act of 2018 to expedite the immediate settlement of all out standing contract accrued interest payment,We are glad to inform you that your Part-payment has been approved as stated in with the approved International Payment Voucher Number :(BOA-93WB82UN567-G ); Therefore, you are advice as a matter of urgency to contact the inter bank approved Fiduciary Agent, for immediate release of your FUND with the below contact information.


Name:Aaron Frederick
Director: zenith bank Accredited Fiduciary
Adress:65,Yakubu Gowon Asokoro,Abuja FCT
E-MAIL: [email protected]

in view of the above urgently contact Mr Aaron Frederick for further directives of your fund transfer on the above contact.This OFFICE hereby uses this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund.always keep us inform what ever your out come with Mr Aaron Frederick as we are working round the clock to ensure all outstanding payment is paid to beneficiary.

Yours faithfully,

Chioma Michael

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.

#403219 by mettes Tue Jan 14, 2020 2:38 pm
Attention:Rosemary Stanford,

Firstly,We wish to acknowledge the receipt of your e-mail with person/information of your bank,However, after due verification and confirmation of your personal datas. Indeed,am glad to inform you that your information details has been treated favorably and forwarded to the registry of title and deeds department for the processing over the release of your fund.Notwithstanding there is a cost/fees that is required from you to pay as soon as you can.In other to enhancing and facilitating the processing and legalization of your particulars at the registry of title and deeds department.However you are required to clear the bills.

As soon as you have paid the cost/fees for processing and legalization of your particulars at registry of title and deeds department, your fund will be into your account and we will issue you with the payment slip of your fund transfer. Once again,congratulations and please do comply in due time to enable us expedite action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.


Mr Aaron Frederick
Address :65,Yakubu Gowon Asokoro,Abuja FCT
E-MAIL:[email protected]

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