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.
#433422 by AlanJones Fri May 13, 2022 1:14 am
From: Monica Ibe - [email protected]
Subject: Attention, Urgent Payment Notice
Other Emails: [email protected] & [email protected]
Tel. No.: +2348064743136

Ref: Transfer Payment Approval Notice.

Approved Payment Valued: USD$25,000,000.00.
Payment Reference No.: GTB/LHO-BOE/XXCL3002/20.

This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
overdue payment to the valued amount of USD$25 Million and payment to
take effect through Guaranty Trust Bank. You are hereby advise as a
matter of urgency to contact the assigned paying bank officer via the
contact details below for more directions over your fund claim...

Bank Officer Name: Dr. Christopher Ezeh
Email: [email protected], [email protected]
Tel: +234-8064 743 136

Note, your failure to contact the bank officer via his contact details
as directed above indicate an automatic rejection of this fund
deposit.

We sincerely apologies for the delay over your payment.

Thanks
Yours Faithfully,
Mrs. Minica Ibe

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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