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.
From:
ATTORNEY GENERAL OF NIGERIA -
[email protected]Subject:
ATTN:Beneficiary Regarding Your Discovered Payment File of $10.5musdOther Email:
[email protected]Tel. No.:
+23480351712345Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel:234-80351712345
Our Ref: EUB /SBT/STB
ATTN:BENEFICIARY
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund of $10.5musd as beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. You can Reply on Email"
[email protected]Yours sincerely,
Abubakar Malami
NEW ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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.
Joined
Wed Apr 22, 2009 3:38 am
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From:
ATTORNEY GENERAL OF NIGERIA -
[email protected]Subject:
Re : ATTN:Beneficiary Regarding Your Discovered Payment File of $10.5musdOther Email:
[email protected]Tel. No.:
+2348179853674Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel:234-8179853674
Our Ref: EUB /SBT/STB
Attn:Beneficiary
ATTN:Beneficiary
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund of $10.5musd as beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. You can Reply on Email"
[email protected]Yours sincerely,
Abubakar Malami
NEW ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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.
Joined
Wed Apr 22, 2009 3:38 am
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