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.
#408567 by hallonkev Thu Apr 16, 2020 10:11 pm
from:federal ministry <[email protected]>
to:
bcc:
date:Apr 17, 2020, 4:48 AM
subject:Very urgent please

This is to inform you of your long overdue outstanding Payment in our
records. We saw your email address in our Central Computer unit among
the list of unpaid individuals.
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund valued $2.5m, Credited into Online
Bank ATM Card account which has already been approved months ago.

However, we received an email from one (Mrs.Judith McCree) who claims
to be your next of kin and that you died in a car accident last four
months. She has also submitted her contact information's to the
department in charge of your ATM Card as your inheritor. We therefore
wish to verify the authenticity of her claim before we proceed with
the delivery of this ATM CARD to her.

In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately with your complete information as below for the
delivery of your ATM Card.

Contact Person: Mike Robinson
Email address:( [email protected] )

Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

Best regards,
Mr Olugbemi Femilola
Congratulations.
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#411381 by hallonkev Tue Jun 02, 2020 1:45 am
From:federal ministry • [email protected]
Date:Jun 2, 2020, 00:26
Subject:Please respond now

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,

I have a good news for you. There is an urgent ATM Card printed,
loaded and endorse to dispense $10,000 per day in any US Bank which
the federal government instructed to issue out to customers, and
the card is loaded with $5,000,000.00 only.
I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you and you must
receive the card without any problem. I will give you direct bank
information once i hear from you.

Mr. Ahmed Idris
#412530 by FishyMails Fri Jun 19, 2020 8:58 pm
From: federal ministry <[email protected]>
Date: Thu, 18 Jun 2020 19:47:28 +0100
Subject: Please respond now

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,

I have a good news for you. There is an urgent ATM Card printed,
loaded and endorse to dispense $10,000 per day in any US Bank which
the federal government instructed to issue out to customers, and the
card is loaded with $5,000,000.00 only.

I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you and you must
receive the card without any problem. I will give you direct bank
information once i hear from you.It is a must delivery with guarantee.

Mr. Ahmed Idris

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419732 by FishyMails Tue Nov 10, 2020 9:06 pm
From: federal ministry <[email protected]>
Date: Mon, 02 Nov 2020 05:21:10 +0100
Subject: I have good news for you

I have a good news for you.
There is an urgent ATM Card printed, loaded and endorse to dispense
$10,000 per day in any US Bank which the federal government instructed
to issue out to customers, and the card is loaded with $5,000,000.00
only.

I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you and you must
receive the mail without any problem.

If you are interested please let me know urgently and I will
include your name on this list of beneficiaries to claim part payment
via this channel.

Thanks.
I wait for your prompt response and God bless.The required information below

CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF Residence...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................

Yours Faithfully,

Mr. Ahmed Idris

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420286 by FishyMails Fri Nov 20, 2020 5:15 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Tel: +2349074753962
Date: Fri, 20 Nov 2020 08:48:10 +0000
Subject: Central Bank of Nigeria,

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Phone;+234-9074753962
Email; [email protected]

I have a good news for you.
There is an urgent ATM Card printed, loaded and endorse to dispense $10,000 per day in any US Bank which the federal government instructed to issue out to customers, and the card is loaded with $5,000,000.00 only.

I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money involve here is the cost of delivering the card to you and you must receive the mail without any problem.

If you are interested please let me know urgently and I will
include your name on this list of beneficiaries to claim part payment via this channel.

Thanks.
I wait for your prompt response and God bless.The required information below

CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF RESIDENce...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................

Yours Faithfully,

Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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