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.
#207191 by AlanJones Mon Jun 23, 2014 12:43 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348080558378 & +233231471221

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE,LAGOS-NIGERIA

Attn:Valued Beneficiary,


I write to officially inform you that after the suspension of
Mallam Sanusi Lamido Sanusi by the President and Chief of the Armed
Forces (Dr Goodluck Ebele Jonathan-GCFR)
i was appointed as the acting governor of Central Bank of Nigeria.

This message is following your name and details on my desk stating
that you have an unclaimed contract / inheritance payment value
$35.5Million only, kindly confirm the
legitimacy and why you have not claimed it by now after it was
approved for payment to you since 2013.

I wait for your prompt reply and follow up call on my direct
telephone number now so that i can help release your fund.Call now
+234 70319 25667.Reply with this email([email protected]}


Yours faithfully,
Mrs Sarah Alade.
(Acting governor Central Bank of Nigeria).
phone:+234 70319 25667
Last edited by AlanJones on Wed Nov 05, 2014 12:06 am, edited 1 time in total.

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.
Advertisement

#208208 by AlanJones Mon Jun 30, 2014 10:48 am
Attn: XXX,

Thanks for your email response and i want to assure that this
transaction if you follow my instruction in the next 3 working days
check your bank account, kindly foreword to us the information below
to start processing your transfer immediately.

Needed information..........................
BANK NAME:......................
BANK ACCOUNT NUMBER:...........
BANK ADDRESS:............................
YOUR PERSONAL TELEPHONE NUMBER:.......
YOUR ID CARD:.............
YOUR FULL NAME:.......................
YOUR COUNTRY:.......................................
OCCUPATION:..........................................
YOUR AGE:........................................

Please kindly attend to this email urgently which will enable us start
processing your fund as soon as possible.

I wait for your prompt reply and follow up call on my direct
telephone number now so that i can help release your fund.Call now
+234 70319 25667

Yours in Service


Rev.Mark Bless

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.
#208301 by AlanJones Mon Jun 30, 2014 11:32 pm
Attn XXX,

Your information and your banking details has been received in my
office, were are working in transferring your fund into your nominated
bank account.

Your account has been activated in our central computer, but there is
one thing which you need to do which will enable your fund reflection.

Your are going to obtain an NNPC ID CARD here which shows that you are
the rightful beneficiary to receive this fund if not i am going to
cancel your fund transfer. it will cost you $500usd to get the NNPC ID
CARD. After sending the fee your transfer slip we be send to you from
our bank.

Please request for the payment details whom to send the fee to and
update me soon



Yours in Service
Rev.Mark Bless

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.
#208380 by AlanJones Tue Jul 01, 2014 11:30 am
Attn: XXX,

Email noted in my office, kindly send the fee true MONEY-GRAM POST
OFFICE and get back to me with the information.

SEND TO THIS NAME BELOW..................

RECEIVERS NAME: OBI MARK
RECEIVERS ADDRESS: NIGERIA
TEST QUESTION: FATHER
TEST ANSWER: SON
AMOUNT TO BE SEND: $500 ONLY

Waiting for the MTCN NUMBER FROM YOU



Yours in Service
Rev.Mark Bless

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.
#208438 by AlanJones Tue Jul 01, 2014 10:29 pm
Attn XXX,

There is nothing like bank detail to send the fee of $500 go to any
western union or Money-gram post office and send the fee with the
information given to you, if you are not ready to do so i personal
will terminate your transfer online because it has been done today.

Your transfer has been send and the confirmation date is on 4th of
July 2014, if you fail to send the fee true Western union before the
end of tomorrow your transfer will be canceled.

You can view the transfer slip from the bank and also with the deposit
slip from the bank, that is to tell you that we do not involve in scam
or lieing to someone.

Am sending you this to show you that your fund has been transfer today
get back to me with the MTCN from the western union or Money-gram post
office as soon as possible.

Waiting to hear from you soon



Yours in Service
Rev.Mark Bless


Image Image

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.
#212355 by AlanJones Tue Jul 29, 2014 1:32 am
Dear Fund Owner XXX,

I'm happy to inform you about my success in getting those funds
transferred under your co operation,I didn't forget your past efforts
and attempts to assist me in transferring your funds to you despite
that it failed us some how and I have left your compensation fund in
the bank. Kindly contact this email ID below with the telephone number
ask for the immediate release of your fund.

It is my pressure to inform you about the new development in regards
to your fund, please you are ask to contact our bank head office with
this details and urgently give him a call for urgent attention.

Email: [email protected]
Telephone: +23480558378
Name: DR JACOB ONUKAGURU

YOUR IN SERVICE


REV. MARK BlESS

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.
#226135 by AlanJones Tue Nov 04, 2014 1:28 pm
Due to much scam going on in Nigeria with high demand of money for transfer
it will be very difficult for you to receive your fund through any bank in Nigeria.I have tired my best to help but you did not follow up with my directives.

Since you have not receive your fund. I will make sure that you get paid
through our crude oil account with Bank of Africa,Accra Ghana. What you will receive from the bank is $45.5million united state dollars only.You can be paid online if you want.

As fast as i hear from you i will give you the bank contact for you to contact
the bank. As i said it will take only 7 working days for you to get paid.This year is about to end you have to act fast now.

Best Regards.
Dr Kajuru Jacob.
Direct Phone +234 8080558378.

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.
#226177 by AlanJones Wed Nov 05, 2014 12:04 am
Attn.Sir.

Thanks for your email.You are hereby advise to contact the Bank
with the following information and seek for their release of your
fund worth $45.5million united state dollars only.You are advice to send all
your details to the Bank of Africa, Accra Ghana.

Below is the contact information of Bank of Africa, Accra Ghana.

Bank Name: Bank of Africa, Accra Ghana.
Address:C875 A/3 Kanda Highway Extension, Ridge, Accra
Account officer: Mr. Edward Phyl Kwame.
Telephone: +233 231 471 221, Fax:+233 231 471 221.
E-mail:[email protected]
Account officer's personal e-mail:[email protected]

You should contact the bank and let me know the out come as i am here to
direct you accordingly.Note that working without updating me will cause
you not to receive your fund.

Best Regards.
Dr Kajuru Jacob.
Direct Phone +234 8080558378

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.
#226187 by AlanJones Wed Nov 05, 2014 2:49 am
From Bank of Africa - [email protected], sent by [email protected]

Dear Valued Customer, XXX
Sir,

We acknowledge the receipt of your e-mail and hence confirm and notify you that we have in our custody the sum of Fourty Five Million, Five hundred thousand US dollars ($USD 45,500,000.00) in your name. This sum is in and Escrow account deposit and we have been instructed by the relevant authority in Nigeria to accord you the full privileges as the new beneficiary of the funds and transfer same to you. We have therefore accepted to avail you of our services network to be able to formalize your claim and access your funds as directed.

You are kindly required to respond to this letter confirming your readiness to authorize us to avail you of our banking service as a non-resident escrow account owner as well as allow you full access to your account to operate it. Also you will send to me the two under listed items:

1) Your full personal details including your address and telephone numbers
2) A copy of your valid ID (international passport or National ID card) for proper identification

As soon as I receive your response authorizing us to proceed, I will detail you on the final process to get your funds released to you through our bank. We thank you profoundly for finding us acceptable to work with and we will serve you well to the best of our ability.

I anticipate your immediate response and co-operation.

Yours sincerely,
Sir Edward Phyl Kwame
For: Bank of Africa, Accra –Ghana.
Direct Tel. No. : +233 231 471 221


Also sent by Edward P. Kwame - [email protected]

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.
#226209 by AlanJones Wed Nov 05, 2014 1:51 pm
Dear Valued Customer, XXX.
XXX.
Sir

DE-ACTIVATION OF YOUR SUNDRY ESCROW ACCOUNT DEPOSIT.

We acknowledge the receipt of your response requesting us to proceed
with the directive on your Escrow account deposit Forty Five Million,
Five hundred thousand US dollars ($ USD 45,500,000.00) with our bank.
I also confirm receiving the requested data and your valid
identification document. With reference to your application
instructing the bank to close your Sundry Escrow Call Account and
transfer by swift wire to your nominated bank account in your country,
we wish to inform you that your order to close your account and
transfer your total fund has been considered, verified and approved.

As you are aware and going by section 8, article 13 of the account
policy of the Republic of Ghana financial laws, no form of deduction
can be made from the Escrow account you have with us. Also, it is
mandatory that you De-activate the account into operational account to
enable us pay the FOREIGN EXCHANGE APPROVAL FEE to the Ministry of
Finance which is needed to affect your transfer request.Your are
required to send the De-activation fee of Eight hundred US Dollars
Only ($ USD 800.00) to our legal department for the immediate
De-activation of your account and the transfer of your total funds as
well. BE INFORMED THAT THE DE-ACTIVATION/ONLINE ACCOUNT OPENING FEE
REMAINS PART OF YOUR FUNDS AND COULD BE TRANSFERRED ALONG TO YOU
AFTER YOUR ACCOUNT BECOMES ACTIVE. This is all that is required for
the transfer process, so be guided accordingly. You are required to
send the fee via Money Gram, this is the only faster way to send and
receive money across countries.

Below is the information in which you should send the fee:

Receiver: Princess Sokpe .
Address: Highway Extension, Ridge, Accra. Country: Ghana

Once you have sent this fee, kindly forward the control number
information ONLY by SMS text message through my direct number: + 233
231 471 221 . This is for the strict security of the transaction. This
will be followed by the processing and and immediate transfer of
your fund without delay. We sincerely thank you once again for banking
with us. We hope to serve your best interest.

Yours sincerely,

Sir Edward Phyl Kwame
For: Bank of Africa, Accra –Ghana.
Direct Tel. No. : + 233 231 471 221.

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.
#226288 by AlanJones Thu Nov 06, 2014 11:10 am
Dear Valued Customer, XXX.
XXX.
Sir

I acknowledge the receipt of your letter requesting to be provided with a receiving account details where you will send the de-activation/online account opening fee of $800usd.

The account reads;

CORRESPONDING BANK

Ghana International Bank Plc
1st Floor, 10 Old Broad Street,
London EC2V 1DW.
Swift code: GHIBGB2L
SORT CODE: 60-92-63
Account No. USD: 01707902.

BANK OF AFRICA Ghana LTD
Accra-Ghana.
Account Name: Ani Michael
Account N0. : 09012201600
Swift code: AMMAGHACXXX

You will fill your transfer slip exactly as the information appears and send me a copy the transfer slip through my e-mail to enable the legal department receive the bank and process your account opening and de-activation.

I look forward to your urgent response and wish you a good day.

Yours Sincerely,
Sir Edward Phyl Kwame.
For:Bank of Africa (BOA).

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.
#226723 by AlanJones Mon Nov 10, 2014 11:59 am
Dear Valued Customer, XXX.
XXX.
Sir

I write following thee receipt of your e-mail confirming that your accountant will make the payment of $800 usd to the account given to you.Do confirm if this has been done accordingly as well as send to me via e-mail a copy of the transfer slip.This will enable the legal department receive the transfer and immediately de-activate your escrow deposit as well as establish your non-resident online account in your name.

Your prompt response and action to this is being anticipated.

Yours sincerely,
Sir Edward Phyl Kwame.
Account officer.

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.

Who is online

Users browsing this forum: Google [Bot] and 31 guests