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.
#428634 by AlanJones Tue Oct 19, 2021 2:12 am
From: Barrister Thomas Associates & legal representative - [email protected]
Reply-to: [email protected]
Subject: Good News From Barrister Thomas Associates & legal representative
Tel. No.: +2349015896270

Thomas Associates & legal representative
55 Awolowo Road,Ikeja, Lagos - Nigeria
Direct Tel: +234-901 589 6270

ATTENTION

We are an Independent Legal Firm attached to the Office of the
Presidency and World Bank. Our services are in need in matters
concerning contract / inherited payments which your name appeared in
one of the weekly payment schedule from the Presidency and that is how
we got to know about your outstanding payment of USD$11,200,000.00
have nor been paid and all the things you have gone through It is true
that there has been a lot of Litigation FOR and AGAINST your
outstanding Payment Some Top Government Officials want to frustrate
your efforts by imposing unnecessary fees and charges their plan is
for you to leave your Contract funds so that they will come back and
claim the funds In Telegraphic Transfer what the APEX BANK does is to
deduct all charges and remit the balance, You are not going to pay any
fees or charges/No upfront payment, only a consultation fees (usd$91
only) and POWER OF ATTORNEY to empower us to help you collect your
Contractual Payment,

We are prepared to be your representative here in Nigeria and are
ready to step on toes just to make sure that you receive your funds
our retaining/Professional fees is cheap and Negotiable 15% which will
be paid after you must have received your Payment Our word is our bond
and we shall proceed upon the confirmation of the consultation fees
(usd$91 only) and the POWER OF ATTORNEY to empower us to proceed.

Contact us immediately through the above telephone or email if you
want to engage our services meanwhile you have to stop every
communication you have with any office(s) regard to this your fund.

Yours Faithfully,
Barrister Thomas Moore (Esq)
Principal Attorney Direct Tel: Phone Number: +234-901 589 6270

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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#433496 by Ian Page Mon May 16, 2022 5:07 am
From: Barrister Thomas Moore (Esq) - [email protected]
Reply to: [email protected]
Subject: Good news from Barrister Thomas Moore (Esq) of your overdue fund USD$7,100,000.00
Received: Sun 15 May 2022 at 09:52


Thomas Associates & legal representative
55 Awolowo Road,Ikeja, Lagos - Nigeria




Attention



We are an Independent Legal Firm attached to the Office of the
Presidency and World Bank. Our services are in need in matters
concerning contract / inherited payments which your name appeared in
one of the weekly payment schedule from the Presidency and that is how
we got to know about your outstanding payment of USD$7,100,000.00 have
nor been paid and all the things you have gone through It is true that
there has been a lot of Litigation FOR and AGAINST your outstanding
Payment Some Top Government Officials want to frustrate your efforts
by imposing unnecessary fees and charges their plan is for you to
leave your Contract funds so that they will come back and claim the
funds In Telegraphic Transfer what the APEX BANK does is to deduct all
charges and remit the balance, You are not going to pay any fees or
charges/No upfront payment, only a consultation fees (US$157) and
POWER OF ATTORNEY to empower us to help you collect your Contractual
Payment,


We are prepared to be your representative here in Nigeria and are
ready to step on toes just to make sure that you receive your funds
our retaining/Professional fees is cheap and Negotiable 5% which will
be paid after you must have received your Payment Our word is our bond
and we shall proceed upon the confirmation of the consultation fees
(US$157) and the POWER OF ATTORNEY to empower us to proceed.

Contact us immediately through the above telephone or email if you
want to engage our services meanwhile you have to stop every
communication you have with any offic(s) regard to this your fund.

PLEASE DO NOT REPLY IF YOUR NOT READY WITH OUR SERVICE!!


Yours Faithfully,
Barrister Thomas Moore (Esq)
Principal Attorney

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