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.
#427710 by AlanJones Mon Aug 23, 2021 10:47 pm
From: Dr. Tanko Ahmed - [email protected]
Reply-to: [email protected]
Subject: Hello Friend
Tel. No.: +2349083117836

Hello Friend,

My Name is Dr. Tanko Ahmed, and I’m the Paymaster General of the
Federation / Chief Operating Officer in the Accounting Unit of the
Central Bank of Nigeria. (CBN). This message might meet you in utmost
surprise. However,

it's just my urgent need for a foreign partner that made me to contact
you for this transaction.An account was opened in my bank by one of my
customers in the name of MR. THOMAS BAHIA a Dutch National from
Germany who was a consultant/contractor with the Federal Ministry of
Mines and Power here in Nigeria Africa, where he made a numbered time
Fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred

Thousand United States Dollars) for twelve (12) Calendar months in my
Bank Branch, but since 2010, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a plane crash
that occurred in Libya on the 12th of May 2010 and below is a link for
your

view.

http://www.nytimes.com/2010/05/13/world ... libya.html

The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year. Now the
fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the

accumulated interest.

In accordance with Nigerian Government Financial Law, at the
expiration of 11 (Eleven) years, the money will be reverted back to
the ownership of the Government of Nigeria, if nobody comes forward
for the funds and it will be tagged as unclaimed funds.

Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing/investment
and the money will be shared in the ratio of 45% for me, 45% for
you and 10% to cover our expenses after the deal. There is no risk
involved, as I will use my position in the Bank to secure approvals
and guarantee the successful execution of this transaction within 10 -
working banking days.

If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund
except me and I know how to carry out the entire transaction. Please
include your private phone numbers for a voice talk and reply to me
through the email below:

Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call: +234

9083117836

Thanks,

Best Regards,

Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System

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