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.
#433531 by AlanJones Tue May 17, 2022 1:28 am
From: Geoffrey W.S. Okamoto - [email protected]
Reply-to: [email protected]
Subject: YOUR ABANDONED CONSIGNMENT IS READY FOR DELIVERY TO YOUR ADDRESS .
Other Email: [email protected]
Tel. No.: +19707374720

(IMF) UNITED STATES ORGANIZATION
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/099/2022

Dear Beneficiary,

I am Mr. Geoffrey W.S. Okamoto I was appointed First as Deputy
Managing Director of the International Monetary Fund on March 12, 2020
and I assumed this position on March 19, 2020.. How are you doing
today? including the members of your family? I hope fine.

I am so delighted to inform you that we have retrieved your
consignment box Worth ($5.5Million USD) from the customs services by
the help of United Nation special tasks force agency.

My problem is that I hate to see people being cheated for no reason.
We discovered that Mr.kTroy Miller, Acting Commissioner and Mr.Robert
Perez, Deputy Commissioner with some of the Banks Executives are using
your money to trade at the International Market buying stocks and
making interest while delaying the diplomatic agent to complete the
delivery of your funds.

These officials use delay tactics to hold on to your payment while
they make money. they will tell you that your consignment box will be
delivered today and when that time comes, they will come up with
another excuse that your package was stopped.

All they will keep doing will be to delay the diplomatic agent while
they make more profit with your payment. So We have retrieved your
consignment box from them. However. we have assigned UN's Diplomatic
agent to deliver the consignment to you. The only money it will cost
you $150 consignment Waver's License from the airport to your home
address. Furthermore, you are advised to reconfirm below information
as your current and direct contact to avoid wrongful delivery.

i. Identification Name:
ii. Current home address:
iii. Direct phone Number(s):
iv. Scan Copy of Your Identification

So you should therefore try as much as you can to make it up and send
the $150 today or tomorrow to enable you receive your
consignment box. We are waiting for you with the $150 payment, You can
send the payment through gift card of bitcoin because this is the only
thing holding your Consignment Box Here with Us. Every documentation
proof for your funds have been packaged and sealed to be delivered
together with your Consignment Box to your address.

Best regards
IMF names Mr. Geoffrey W.S. Okamoto as First Deputy Managing Director - BBC News
Mr. Geoffrey W.S. Okamoto .
Current Deputy Managing Director International Monetary Fund
Private email: [email protected] or [email protected]
Tel: 00 1-‪970 737 4720‬. Enquiry line.

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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#434738 by AlanJones Sun Jun 19, 2022 10:47 pm
From: Central Bank Of Nigeria (CBN) - [email protected]
Reply-to: [email protected]
Subject: 2021 INTEREST RATE PAYMENT Transaction Code: (805)
Tel. No.: +234803500610

CBN logo
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022

CONTRACT AMOUNT: USD7.5 MILLION US DOLLARS INTEREST RATE OF $900.00
ATM PAYMENT .

2021 INTEREST RATE PAYMENT Transaction Code: (805)

Attention: Beneficiary ,

Good News .

We are in Audit of the Year 2022 and Nigeria Government have given
Central Bank of Nigeria (CBN) Go ahead order to release your 2021
Interest Rate payment of US$900,000.00 that comes out from your US$7.5
Million with Washington Trust Bank in United states as interest for
the year 2021 which i will link you up with Washington trust Bank so
that as soon as you receive your Interest Rate payment of
US$900,000.00 you will have enough to finance your $7.5 million with
Washington Trust Bank without any more delay .

Your 2021 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($150) only to enable the
dispatch officer to dispatch your 2021 Interest Rate payment of
$900,000.00 ATM card so that as soon as you receive it you will have
enough to finance your $7.5 million with Washington Trust Bank in the
USA.

Courier fees of $150 are the only fees this payment will cost you and
it must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must that
you will receive your 2021 Interest Rate of $900,000.00 Atm Card on
your doorstep so that you will have enough to finance your $7.5
million with Washington Trust Bank in the states .

Follow instructions for your own Good .
Congratulations once again .

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.

Call me now on my Cell Phone : +234-803-500-610 WhatsApp Number you
can also add me. Let's talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF
IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

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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