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.
#215897 by AlanJones Sat Aug 23, 2014 11:50 am
ATTN:XXX

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

Thanks for your responds sir you are right but the woman is doing her job so either you follow the instructions given to you the woman or you forget about the fund any time you are ready to send the payment to the lady by money transfer service she will attend to you,

WE AWAITS YOUR URGENT RESPONSE.

Mr.Tony Jude.

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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#215903 by AlanJones Sat Aug 23, 2014 12:25 pm
Head Office Plot 708/709, Adeola Hopewell,
Victoria Island Lagos,Nigeria.
FROM:Desk of
Phone Number+2347064320903
Governor Of Central Bank Of Nigeria,
RE:YOUR PAYMENT NOTIFICATION
Remittance Department Central Bank Of Nigeria

ATTENTION:XXX

Your email is receive sir please don,t contact this office again,

Thanks for your co-operation as I await an immediate response

Yours faithfully,
Mrs.Rose Mark
Governor Of Central Bank

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.
#215993 by AlanJones Sun Aug 24, 2014 3:34 am
Head Office Plot 708/709, Adeola Hopewell,
Victoria Island Lagos,Nigeria.
FROM:Desk of
Phone Number+2347064320903
Governor Of Central Bank Of Nigeria,
RE:YOUR PAYMENT NOTIFICATION
Remittance Department Central Bank Of Nigeria

ATTENTION:XXX

Your email is receive sir is your wife you are talking to fool like you ,

Thanks for your co-operation as I await an immediate response

Yours faithfully,
Mrs.Rose Mark
Governor Of Central Bank

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.
#219828 by AlanJones Sun Sep 21, 2014 2:12 am
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
ECO Bank of Nigeria
Mrs. A Hellen
Director, Foreign Operations
ATM Card Department
OCEANIC Bank of Nigeria
DIRECT TEL: +234-7064320903

Attn: beneficiary.......XXX


ECO Bank of Nigeria Receive your email sir the only payment you will send is 50usd and will need your home address and your banking details where the fund will be transfer by next week,

Yours Faithfully,
Mrs. A Hellen
Director ATM CARD PAYMENT CENTER ECO BANK NIGERIA PLC
DIRECT TEL: +234-7064320903

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.
#219922 by AlanJones Mon Sep 22, 2014 12:09 am
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
ECO Bank of Nigeria
Mrs. A Hellen
Director, Foreign Operations
ATM Card Department
OCEANIC Bank of Nigeria
DIRECT TEL: +234-7064320903

Attn: beneficiary.......XXX

ECO Bank of Nigeria Receive your email sir you will send the payment to the delivery company in South American,

Yours Faithfully,
Mrs. A Hellen
Director ATM CARD PAYMENT CENTER ECO BANK NIGERIA PLC
DIRECT TEL: +234-7064320903

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.
#219942 by AlanJones Mon Sep 22, 2014 5:52 am
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
ECO Bank of Nigeria
Mrs. A Hellen
Director, Foreign Operations
ATM Card Department
OCEANIC Bank of Nigeria
DIRECT TEL: +234-7064320903

Attn: beneficiary.......XXX

ECO Bank of Nigeria Receive your email sir have the details,

Bank's Name:* Banco de Desarrollo Rural, S.A. aka Banrural
Branch's #*: Agencia No. 4
Bank's Address:* 6 Calle 02-51 Zona 1 (Frente al Parque),
Bank's Phone #:* (502) 7844 1550 and (502) 7844 0316
Checking (Monetaria) Account #:* 6004000082
Swift Code:* BRRLGTGC
Account's Name:* Erick Rodimiro Burgos Escobar

Yours Faithfully,
Mrs. A Hellen
Director ATM CARD PAYMENT CENTER ECO BANK NIGERIA PLC
DIRECT TEL: +234-7064320903

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.
#219995 by AlanJones Mon Sep 22, 2014 1:09 pm
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
ECO Bank of Nigeria
Mrs. A Hellen
Director, Foreign Operations
ATM Card Department
OCEANIC Bank of Nigeria
DIRECT TEL: +234-7064320903

Attn: beneficiary.......XXX

ECO Bank of Nigeria Receive your email sir please make sure that you send us the slip of the transfer.

Bank's Name:* Banco de Desarrollo Rural, S.A. aka Banrural
Branch's #*: Agencia No. 4
Bank's Address:* 6 Calle 02-51 Zona 1 (Frente al Parque),
Bank's Phone #:* (502) 7844 1550 and (502) 7844 0316
Checking (Monetaria) Account #:* 6004000082
Swift Code:* BRRLGTGC
Account's Name:* Erick Rodimiro Burgos Escobar

Yours Faithfully,
Mrs. A Hellen
Director ATM CARD PAYMENT CENTER ECO BANK NIGERIA PLC
DIRECT TEL: +234-7064320903

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.
#296652 by Frost Mon May 30, 2016 5:38 pm
From: Mr. Tony Jude. <[email protected]>
Reply-to: [email protected]
Subject: DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

ATTN:BENEFICIARY

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S
TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE
BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE
ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS
SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER
OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION
ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO
THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A
CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL

DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA
WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU
FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT
PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS
BANK
ACCOUNT INFORMATION BELOW:-

(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM

(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM


IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL
CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM
YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU
AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA
EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.


Mr.Tony Jude.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296653 by Frost Mon May 30, 2016 5:38 pm
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

ATTN:BENEFICIARY..

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

i am in receipt of your message send us the details then i will tell you what to do next,



1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:

WE AWAITS YOUR URGENT RESPONSE.

Mr.Tony Jude.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296654 by Frost Mon May 30, 2016 5:39 pm
From: Mr Tony Jude <[email protected]>
Subject: Re: DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
Other emails: [email protected]

Attention.Mr.

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

ATTN:BENEFICIARY..

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

Thanks for your mail sir this this is real and i want you to know that the bank that will pay you is the Wema Bank Of Nigeria,

Contact Name:Mr Segu Olotekuyi
Contact Address: [email protected]
Bank Name:Wema Bank Plc

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:

WE AWAITS YOUR URGENT RESPONSE.

Mr.Tony Jude.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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