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.
#420323 by AlanJones Sat Nov 21, 2020 6:26 am
From: W W White - [email protected]
Subject: Attn: Fund Ownership
Tel. No.: +2348189844253

Attn: Fund Ownership

I write to bring to your notice and in line with arrangement we have
with you for your funds release

This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you

Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount and
you will confirm the transfer of your fund within 24 hour

Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with

Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately

Note always reach me on my direct private Whataspp line only

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

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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#421171 by AlanJones Thu Dec 10, 2020 3:34 am
From: W W White - [email protected]
Subject: Attn: Fund Ownership
Tel. No.: +2348189844253

Attn: Fund Ownership

I write to bring to your notice and in line with arrangement we have
with you for your funds release

This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you

Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount and
you will confirm the transfer of your fund within 24 hour

Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with

Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately

Note always reach me on my direct private Whataspp line only

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

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.
#422983 by FishyMails Mon Feb 01, 2021 1:14 pm
From: W W White <[email protected]>
Tel: + 2348189844253
Date: Sun, 31 Jan 2021 23:46:08 -0800
Subject: Attn: Beneficiary

Attn: Beneficiary


This is to informed you that after meeting with all stakeholders as
regard to the urgent release of your pending payment and without any
beneficiary to through bottle neck we have resolved to release your
fund through direct funding Gateway to your card

Your fund will be release through means of the below cards

However you will need to indicate the following cards where your fund
will be release into

Mastercard,, Diners club, Union Pay , visa card,, American Express and
Discover,JCB Credit Bureau,RuPay, Capital One,UnionPay,
PayPal,Interlink,STAR,Accel,Interac and PULSE., Pagoefectivo
Efecty,Baloto, Pagofacil & Rapipago Boleto,Multicaja, Servipag, Alipay
and Wechat Pay


The fund will be release to you direct and instant and the fund will
be direct from Gateway Card Network Financial Services

Note that as soon as you indicate your further interest to claim your
fund the contact of the Gateway card network shall be given to you and
you are free to ask for clarification on Gateway to Card funding.


Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only

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.
#424631 by AlanJones Fri Apr 02, 2021 11:12 pm
From: W W White - [email protected]
Subject: Attn: XXX
Tel. No.: +2348189844253

Attn: XXX

It is very unfortunate and highly disappointed that after I
introduce you to the department where your fund have already been
release to your bank account and you have confirm it and start
enjoying your fund , I can imagine that you can easily forget about
the road you follow and claim your fund

Well I am very happy for you that at my tenure in the office and with
my effort by working tirelessly you have finally receive your fund ,

However It is very bad on your side that you can not even show me any
kind of appreciation by compensating me as promise by your good self

Wishing you the best

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only

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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