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.
#417497 by AlanJones Mon Sep 21, 2020 3:09 am
From: [email protected]
Reply-to: [email protected]
Subject: Attention: Beneficiary,
Other Email: [email protected]
Tel. No.: +2349029063686

Attention: Beneficiary,

I am obliged to inform you that the Apex Bank of Nigeria has verified
your payment file in this year's last quarter payment of the year
2020. However, after our last week's meeting / financial audit report
with our local banks, the Federal Ministry of Finance (FMF) and
International Monetary Funds (IMF). It was discovered that your funds
of US$5.2M were still floating in our Central Computer Database due to
your lack of cooperation in following the obligations as regards to
your inheritance/contract payment.

After the board meeting held at our headquarter today and because of
the covic-19 pandemic erra, we have now resolved in finding a proper
solution for you and other beneficiaries to receive their funds
without any stress. We have reached agreement that all payments should
be done through our AUTOMATED TELLER MACHINE (ATM CARD) payment Center
which is also accepted by international world banks.

As a matter of urgency, you are required to contact REV. STEVEN JONES
the director of Automated Teller Machine (ATM CARD Payment center) on

Email : [email protected]
: Telephone: +234-902-9063686

and make available your following information so as to enable them
process your ATM CARD in your name and favor.

(1) Your Full Name
(2) Address where you want your ATM CARD to be sent
(3) Direct phone and fax number
(4) A copy of your identification

As soon as we receive these information, we shall proceed immediately.

Thanking you in anticipation of your cooperation

Mr. Kingsley Obiora
Deputy Executive governor,
Central bank of Nigeria (cbn)
[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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