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.
#20344 by Michelle Mon Jan 18, 2010 11:34 am
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5MILLION)
Monday, 18 January, 2010 15:21
From:
"MR. ROY ABU" <[email protected]> / Reply to [email protected] in the full headers

To:
Michelle


INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5MILLION) this is the second time we are notifying you about this said fund. After due vetting and evaluation of your file, that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to ensure towards the immediate release of the sum of (US$5Million) of your claim that has been holding since its transfer into your bank Account from their Domiciliary Account with this bank. From our findings we understand that you have been going through ordeals by paying a lot of charges towards the release of your fund (US$5Million), which has been the handwork of some miscreant elements from such Country. We advice, you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds, since you have met up with the whole requirements. We know your representatives in Nigeria or anywhere in the world will advice you to go ahead with them, which will be at your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.You can email him with this ([email protected])Do not go through anybody again but through the bank if you really want your fund. Finally, you are advice to re-confirm these to us, your contact address, Occupation Telephone and Fax Number for easy communication
Your Name......
Age............
Sex.............
Contact Address....
Occupation........
Country...........
Telephone Numbe...
Fax Number.........
Yours sincerely,
Assistance Secretary MR.ROY ABU

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#20359 by David Jansen Mon Jan 18, 2010 3:52 pm
This scammer can't offer 5 million, just 122.000 dollar . Same scam, different name.
Satellite provider.
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT

From:
"Jamie Castille" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Mon, 18 Jan 2010 7:48 PM (1 hour 3 mins ago)

Attn:
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$12.2,000.00 DOLLARS
We at this office wish to congratulate and inform you that
after thorough review of your Inheritance funds and its
transfer release documents, the World Bank and the
International Remittance Divisions forwarded their assessment
report and your payment file to us for immediate transfer
of a part-payment of $12.2,000.00 to your designated
bank account.

The Auditor’s reports forwarded to us shows that you have
been going through hard times by paying a lot of money to
see to the release of your funds, which has been delayed by some
dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay
any money or fee to receive your funds as you have met up with the
whole funds transfer requirements.
The only thing required from you is to obtain the
Non-Resident Clearance Certificate to enable us credit your
account directly by telegraphic transfer or through
diplomatic courier whichever is obtainable and acceptable by
you. Should you follow our directives, your funds will be
credited and confirmed in your bank account within five (5)
bank working days from the day you obtain this Non-Resident
Clearance Certificate.

For further details and assistance on this Remittance
Notice, kindly forward your
1. ID PROVING YOUR ***********
2. CONTACT ADDRESS. ***************
3. TELEPHONE and FAX NUMBERS.*************

to the official with his address
NAME: ENGSLTER JAMES
EMAIL: [email protected]

Yours sincerely,
Jamie Castille.

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