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.
#436308 by AlanJones Wed Sep 28, 2022 12:36 am
From: Lotus Bank Limited - [email protected]
Reply-to: [email protected]
Subject: Why are you Ignoring My E-mails? Good News About Your Fund Transfer.
Tel. Nos.: +2347046228669 & +2349053555679

Attention Fund Beneficiary,

Your e-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this last quarter payment of the year
for Lotus Bank inheritance and compensation commissioning payment. we
discovered a lot of unclaimed money that was meant for Foreign
beneficiaries. I am sending this mail to you because your name is on
the list.

If you ignore this mail note that you have ignored the road to achieve
your goal in life and all your long-time suffering will totally be in
vain. Therefore, get back to me with your direct Mobile WhatsApp Phone
number. CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW
YOU CAN RECEIVE YOUR FUND TRANSFER THIS WEEK.

1, Why are you Ignoring My E-mails?

2, Why do you abandon your fund transfer that is worth millions of dollars?

3, Are you still alive?

4, Is this contact still valid?

5, If so get back to me as soon as possible today. Do you send Mrs.
Teore A. Williams to receive your fund transfer on your behalf as your
next of kin?

6, Mrs. Teore A. Williams is ready to pay the fees and received your
fund transfer on your behalf as your next of kin. I want to confirm
with you. Are you the one who sent Mrs. Teore A. Williams to email me
concerning your $25, 500.000.00 Million United States Dollars?

You should contact (MD) Mr. Vincent Brown
The Lotus Bank Limited Managing Director
Email Address: [email protected]
My Private Moblie Line No: +234-70-4622-8669
CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW YOU CAN
RECEIVE YOUR FUND TRANSFER THIS WEEK.

Please be warned, that the international commissioning payment
department does not instruct any other bank or agent in this payment
transaction, we advise you to stop all other communications you are
having with any other agent or bank officials to avoid unnecessary
complications.

You should email Mr. Vincent Brown below on how you can get this
Affidavit of Claim Ownership Clearance Certificate Document 2022 in
your name as the rightful beneficiary of this fund from the Federal
High Court Approval immediately after you send the fees today or
tomorrow.

Thanks for Your Cooperation.

Mrs. Ada Johnson

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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#437277 by AlanJones Sat Dec 24, 2022 1:42 am
From: Mr. Vincent Brown Wire Transfer Control Department Director - [email protected]
Reply-to: [email protected]
Subject: You should stop Ignoring My E-mails to you?
Tel. Nos.: +2347046228669 & +2349053555679

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/22.

GUARANTEE LETTER APPROVAL

Congratulations !!!! Fund Beneficiary,

You should stop Ignoring My E-mails to you? We acknowledged the
receipt of your request. I write to inform you

that your overdue payment valued at $25,500,000.00 is ready for
payment. Are you the one who send Mrs. Teore A.

Williams to claim your fund transfer on your behalf? She is asking me
where to send the fees but I have not
answered his email.

You should contact Mr. Vincent Brown,
The Paymaster General International Foreign Remittance Payment and
Lotus Bank Limited Managing Director.
Corporate Customers In Nigeria And Other Countries.
Email Address: [email protected]
My Private Moblie calling Line Telephone No: +234-70-4622-8669
CHATTING WHATSAPP LINE +234-90-5355-5679 TODAY ON HOW YOU CAN RECEIVE
YOUR FUND TRANSFER THIS WEEK.

The total amount you are going to receive from Lotus Bank Limited
Nigeria is the sum of$25,500.000.00 Million

United State Dollars. We write to inform you officially that we have
received and confirmed a transfer

authorization instruction from United Nations Funds Investigation Unit
in your favor valued at US$25,500,000.00

(Twenty Five Million Five Hundred Thousand US Dollars Only).

You will pay for your Affidavit of Claim Ownership Clearance
Certificate Document 2022 in your name as the

rightful beneficiary of this fund. Mrs. Teore A. Williams told me that
you are on sick bed now. She want to pay

the fees today or tomorrow on your behalf and receive the fund
transfer. So hurry upo today to confirm with me

that you are the one who send Mrs. Teore A. Williams to pay the fees
and receive your fund transfer on your behalf

on Tuesday 2pm Nigeria local time. If you are not the one who send
Mrs. Teore A. Williams to claim your fund.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm

your full name and contact telephone number to enable us to normalize
the documents in your name and advise you on

how to make your claim. We need to get this Affidavit of Claim
Ownership Clearance Certificate Document 2022 in

your name as the rightful beneficiary of this fund which we can
accepted part-payment of $399usd. You should hurry

up today and see how you can send the $399usd today. So that we can
start processing your fund transfer tomorrow

2pm Nigeria Local Time after we have confirm the payment slip
attachment from you today.

I am waiting to receive the payment slip attachment from you today.

Here is the name below again through RIA or World Remit, Sendwave
money transfer, and how to send the money today.

Receiving First Name:... DANIEL,
Last Name:...EMERENINI,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the SENDWAVE payment slip to my
email immediately after you make the payment

today.

Thanks for Your Cooperation.

Mr. Leo Joe

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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