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.
#217113 by AlanJones Mon Sep 01, 2014 1:41 am
From: SWIFT CREDIT CARD PAYMENT - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348145781819

From the desk of
REV. STEVE GRANT
(Representatives of the World Bank Nigeria)
PAYING BANKER
SWIFT credit card payment system

Attention: ATM Card Beneficiary.

Dear friend,

I am Rev. STEVE GRANT, a representative of the World Bank in Nigeria, go
through a series of petitions from the international body on the way
your inheritance fund was created by our correspondence office .After
Extensive close door meeting with Board of Directors and other
Stakeholders in managed get the Government, subcommittees of the
House of Assembly and the House of Rep, Federal Republic of Nigeria.

It was decided on and that your inheritance fund would on
a special method of payment which tag Name Reads SWIFT
CREDIT CARD This payment method is being developed by the government,
fraud perpetration or stoppage of fund by some
Be released to avert agencies Agreed. Either by
Anti Terrorist Certificate or other certificates. The
Swift Credit Card would you after a meeting with the bank
Prerequisite be granted.

This office was charged with the responsibility for issuing the
SWIFT CREDIT CARD .And that your inheritance payment file should be on my
Desk will be passed to clarify. After certification and
confirms that the file is valid. His office would like you
Her legacy overdue to direct funds via SWIFT credit card.

The SWIFT CREDIT CARD would be delivered via courier to you. In the
Light of the above, you are bound to this office with the
following information when shifting from which we have above
provide.

Your full name:
Full address:
Occupation:
Your Date of Birth:
Your telephone and fax number:
Your Next of Kin Name:

This information would be at the opening of an account here
be used. It is from here that the ATM would be in the
Issue of SWIFT CREDITS CARD in your favor with the
Loaded credit card number and all the information in the map
will. Upon completion of this issuance of credit card, it would be
You will be sent by courier to your home address.

Urgent provide this office with your contact information to
confirm whether it is consistent with the data in our payment
included. Be informed that your fund has been called back and
it is now in limbo account here in our bank. A new
Account must be opened in your name before the Swift
Credit card is issued.

Send your information to the central e-mail address below:

E-mail: [email protected]

Waiting for an urgent response.

Sincerely,
REV. STEVE GRANT
OPERATORS
PAYING BANKER.
Last edited by AlanJones on Mon Sep 01, 2014 8:33 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.
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#217114 by AlanJones Mon Sep 01, 2014 1:44 am
From SWIFT CREDIT CARD PAYMENT - [email protected]

Office of Internal Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman Lapointe Young,

Attention: Beneficiary,

This is officially inform you that you continuation of recent high
Rate of criminal activity such as fraud, scams, frauds and
Drug trafficking in the world, the Secretary-General of the United Nations
me (Mrs. Carman Lapointe-Young) delegated as Internal Auditor,
Monitoring & Investigations Division of the Office of Internal
Oversight Services (OIOS). I was nominated and delegated down to
come to respect Nigeria that make fund beneficiaries, as you
get their money, because the rate at which funds
Beneficiaries are treated in this country, is not good,
some of them lost everything they have, and some homeless
declared bankrupt, because the criminals, fraudsters, scammers made then
Recipients to send money to the wrong account that belongs to them,
Top bank officials constantly asking beneficiaries to pay / money
send to her as she maintains that she & a large office
help you get your fund but all this was only lies and deceit,
for you to believe it.

A few days ago I came Abuja, the Nigerian capital territory, and
I have the one with the President Goodluck Ebele Jonathan as of
UN Secretary-General Ban Ki-Moon addressed, the President has a
Approval given to me, in collaboration with the Economic Work
& Financial Crimes Commission (EFCC), to ensure that you
Your compensation and approved funds urgently, it was of the
President and UN, you are only obligated to only the
approved certification fee payable before you receive your
Compensation fund valued U.S. $ 800,000.00 approved by the
British Government and the international credit settlement (ICS).

Sincerely, I went to through your payment file
discover that the Nigerian Top & British officials / Bank, the
supposed to pay and not decided the funds to
embezzle, divert to their personal account and they are with
some top political officials are working to defeat you
but you must be sure 100% that once I hear from you the
required certification fee, you need to get your fund,
because any other fee has been turned off by the United
Waived Nations and the President.

Contact: [email protected]

I have given a few weeks to ensure that your
To get funds, so it will be better if you react strongly
and I advise you, as your best fund urgently by the
To be resolved certification fee payment.

With best regards,

Ms. Carman Lapointe Young
UN Under-Secretary of State
For internal supervisory.

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.
#217188 by AlanJones Mon Sep 01, 2014 8:31 am
From SWIFT CREDIT CARD PAYMENT - [email protected]

OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Compensation Payment & Settlement,
From: Mrs. Carman Lapointe Young,
Telephone: +2348145781819
E-mail: [email protected]

SWIFT CREDIT CARD PAYMENT DESK.

ATTN: XXX,

This honorable office received your message, and contents quite noted.

We want you to understand that your Swift Credit Card has been
approved, and your fund has been installed into your Swift Credit
Card, which will be delivered to you via" courier delivery " to your
designated home address upon receipt of the required Notarization fee
from you.

Hence, we want you to understand that the Notarization fee cost only
the sum of $284USD, and your fund approval documents will be notarized
and signed legally, so that your fund Swift Credit Card will be
successfully delivered to your designated home address within the next
2-3working days without any further delay.

Hereby, you have to transfer the money down to us through Western
Union Money Transfer OR Money Gram, in the name of the Notarization
officer { John Henry } with his details below, so that the delivery of
your fund Swift Credit Card will commence immediately.

Send the money to the information below:

Name: John Henry
Address: 12 United Nations Plaza, Wuse, Abuja, Nigeria.
Text Question: Sure
Text Answer: Yes
Amount: $284USD

Hereby, we mandate you to kindly make every necessary arrangements to
send the Notarization fee down to us as quickly as possible without
any delay, and send the payment slip down to us, so that we will
quickly commence for the delivery of your fund Swift Credit Card to
your designated home address immediately.

As soon as you have made the payment, send us the payment slip, and
then fill in the details below for the instant delivery of your fund
Swift Credit card to commence instantly:

Full Name:
Address:
Age:
Sex:
Occupation:
Mobile Telephone Number:
House/Office Telephone Number:

Immediately you have made the payment, kindly fill in the required
form and send it to us immediately together with the payment slip, and
we humbly and sincerely assure the instant delivery of your fund Swift
Credit Card to your designated home address over there in your country
immediately without any delay.

We wish you all the best, and look forward to receive the payment slip
from you, as we assure the instant delivery of your fund Swift Credit
Card immediately as assured.

Sign,
Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight,
Victims Compensation Payment Unit.

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.
#217612 by AlanJones Thu Sep 04, 2014 4:30 am
ATTN: Swift Credit Card Beneficiary,

Note that we have given you enough time to make the payment, in order
to enable the successful delivery of your fund Swift Credit Card as we
stated.

Hereby, we are giving you only tomorrow to arrange and send the
required fee down to us, or else we will definitely commence with the
cancellation of your Swift Credit Card payments.

This if our final warning, and note that any further delay will
warrant the termination of your fund Swift Credit Card Payment.

Your urgent response over the payment is quickly waited immediately.

We wait to receive the payment slip from you soonest.

Sign,
Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight,
Victims Compensation Payment Unit.

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.
#218121 by AlanJones Sun Sep 07, 2014 11:43 pm
This honorable office wishes to inform you that we shall be looking
forward to receive the required payment from you tomorrow morning, in
order to enable the successful delivery of your Swift Credit Card to
your designated address over there in your country, so that you can
commence withdrawals from your Swift ATM CARD.

We advice you to use the information which we have given to you and
make the payment through Western Union Money Transfer OR Money Gram,
and send the payment slip down to us immediately after making the
payment unfailingly tomorrow, or else we will finally terminate your
Swift ATM CARD.

This is the only and total fee required from you, and your Swift ATM
CARD will be delivered to you, so that you will commence withdrawals
from your ATM CARD. Upon receipt of the payment from you, we assure
that your Swift Credit Card will be delivered to your designated home
address without any delay, and you will commence withdrawals from your
fund.

We wait to receive the payment details/slip from you as soon as you
have made the payment as directed.

Note that failure to make this final payment will warrant the instant
and final termination of your Swift ATM CARD processing tomorrow.

Hochachtungsvoll,
REV. STEVE GRANT
BETREIBER
ZAHL BANKER.

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.
#218725 by AlanJones Fri Sep 12, 2014 9:33 am
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Compensation Payment & Settlement,
From: Mrs. Carman Lapointe Young,
Telephone: +2348145781819
E-mail: [email protected]

SWIFT CREDIT CARD PAYMENT DESK.

We have give you our maximum time expected to receive the payment from you.

The cancellation of your fund will definitely be canceled by tomorrow
being Thursday, 11Th September, and your fund will be pushed to the
Government reserve Account.

This is our final message regarding your fund, so we warn you NEVER to
contact us again regarding your fund, as your fund will be canceled
and terminated tomorrow.

Sign,
Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight,
Victims Compensation Payment Unit.

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.
#232113 by AlanJones Fri Dec 26, 2014 3:06 am
Looks like the scammer was desperate for a bit of cash before christmas

From National Westminster UK - [email protected]m, with a Reply-to address of [email protected].

NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +448726140654
Fax No: +44-871-503-4199

Attention Valued Customer,

This is Christmas Bonanza.

You are lucky to meet this season.

National Westminster Bank Plc wants to complete the transaction today.

The holiday begins today, as we previously reported.

National Westminster Bank Plc wants to ensure that the sum of $
4,800,000.00 USD comes into your bank account before 04.00 clock
today.

The fee is automatically reduced to 200 euros.

You are instructed to only 200 euros via Western Union to pay for
certain receiver means with data below.

Name: Udo Felix
Address: Wuse 2 Abuja, Nigeria

There is no time to waste now.

Contact your bank, assign it to 200 euros via Western Union to the
recipient's name above named transmitted.

Scan and send a copy of the remittance slip.

This is the last step.

The sum of $ 4,800,000.00 USD will be credited to your bank account.

Go now and send the required surcharge.

Thanks for your understanding.

We wish you a Merry Christmas.

Anmelden ,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
------------------------------
------------------------------------------------------------------
© Copyright 2014 NatWest Banking.... We are destined to give you the
best of our services. 24/7 banking services.

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.
#232176 by AlanJones Sat Dec 27, 2014 2:08 am
From NatWest Bank UK - [email protected], with a Reply-to address of [email protected]

National Westminster Bank Plc wishes to inform you that we received an
ultimatum Letter from the International Financial Monetary Authority,
and they instructed us to accept only the sum of € 200Euro and quickly
transfer your total fun sum of $ 4,800,000.00USD into your designated
local bank account instantly without any delay.

The International Financial Monetary Authority stated to us that all
transactions will be closed on 30Th December, and all unclaimed funds
will automatically be canceled and terminated, and therefore they will
be returned to the Government Suspense Project Account.

Hence, we have pushed your fund into our Electronic Automatic Wire
Transfer Machine, and we are waiting to receive the demanded only sum
of € 200Euro from you, so that we will automatically complete your
fund transfer into your designated bank account instantly within only
4-hours according to our New Automatic Technical Machine.

Hereby, we advice you to quickly use the information below and send
the demanded sum of € 200Euro through Western Union Money Transfer OR
MoneyGram to our Head of Board of Transfer Unit, {Mr. Udo Felix} with
his information below, so that your fund transfer will be completed
immediately and instantly.

Name: Udo Felix
Address: 12 Bank Road, Wuse 2, Abuja Nigeria.
Question: Good
Answer: Yes

After you have made the payment, quickly send the payment slip/details
to the Transfer UNIT for quick transfer of your fund to you within
4-hours AT EMAIL: [email protected]

You have to quickly make the payment and send the payment slip down to
us instantly, and we assure you 100% that you MUST gladly and joyfully
confirm your total fund sum of $4,800,000.00USD into your designated
local bank account over there in your country within the next 4-hours,
upon receipt of this fee from you.

This is the only fee demanded from you, and we assure 100% that you
will happily confirm your fund into your bank account as promised
within only 4-hours.

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.
#237407 by AlanJones Wed Feb 11, 2015 5:50 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447031988965, +447024015396 & +447024020723

National Westminster Bank Plc gives you this message as final warning,
informing you that if we do not receive the required fee from you
before the end of today, then your total compensation and winning fund
sum of $10,500,000.00USD MUST be terminated and returned to the
Government Treasury Account.

Note that the required fee demanded from you is the only and total fee
required from you, and we assure 100% that you MUST confirm your fund
into your designated bank account, as soon as we have received the
required fee from you.

National Westminster Bank Plc advice you to quickly make the required
payment today as directed, and send the transfer slip down to us, and
we assure you 100% that your total fund sum of $10.5 Million
US-Dollars MUST be transferred and confirmed into your designated bank
account over there in your country within the next 4-6hours.

This fee is the final fee, we assure you 100%, and we guarantee the
instant confirmation of your fund into your bank account as ASSURED
and GUARANTEED.

Wir wünschen Ihnen alles Gute, und versichern, das Beste aus unseren
Leistungen ...... NatWest Bank Plc, wir sind bereit, Sie besser zu
dienen.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.

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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