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.
#16763 by Chris Fuller Tue Nov 17, 2009 5:37 pm
IP Address: 124.248.188.11 - Phnom Penh

from United Nation <[email protected]>
date Mon, Nov 16, 2009
subject UNITED NATIONS TRUST FUNDS

Ich habe eine neue E-Mail-Adresse!
Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: [email protected]



- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
(UNITED NATIONS & WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
(EMAIL:[email protected])

Attn: Honorable Beneficiary,

This is to officially bring to your notice that The Atm card payment center has been mandated to issue out in your favor US$5.5Million as payment for this Fiscal year 2009 this instructions is from the custody of the United Nation representative office in Cambodia,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by Pacific Asia Companies.

We hereby issued you our code of conduct, which is (ATM-PPCK22) so You have to indicate this code when contacting the card remittance Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay

.Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any

.However outline below is the paying bank in Cambodia contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and Pacific Asia Companies meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank in Cambodia.

Contact Canadia Bank Cambodia.
Name:Mr,Luttage Bernad Udo.
TEL:+855-1178-50-64.
TET:+855-117-850-46.
FAX: +855-425-5-488.
Email: [email protected]

Do let us know immediately you have contacted Canadian Bank for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification

Congratulations.
Thank you.Coordinator
MRS Vip Jimmy

Signed By Mr Ban Ki Moon Secretary United Nation Office. RE: (Compensation Commission UN) $5.5Million USD IN ATM CARD Payment System (ATM-PPCK22)


IP Address: 41.190.88.44 - Suspected proxy, Ghana

from Mrs Jacob <[email protected]>
date Mon, Nov 16, 2009
subject Ready For The Next Transfer

I have a new email address!
You can now email me at: [email protected]



- Mrs.Jacob,Office of Treasury, Western Regional Gold Mining Company,Ghana. Good Day Sir,I transferred the sum of $450,000(Four Hundred and Fifty Thousand Us Dollars) to that bank account last week sorry for not riching you since becuase i lost some contacts including yours i now manage to get your email . You are right. It is much easier and safer doing a bank account to bank account wire transfer than using Western Union or Money gram. Besides, they are only used by thieves, derelicts and terrorists. So, do you want me to transfer next week's payment of $850,000(Eight Hundred and Fifty Thousand Us Dollars) to that same bank account? Or, should I send it to a different account? If yes provide me with the account. I am ready for the payment, so get back to me soon.Through my private Email [email protected]


IP Address: 82.128.6.178- Lagos, Nigeria

from C Bn <[email protected]>
reply-to [email protected]
date Tue, Nov 17, 2009
subject PERSONAL INVESTMENT LETTER OF FUND TRANSFER

I have a new email address!
You can now email me at: [email protected]



- I am Mr. Samuel Johnson I have recently resumed in the INTERNATIONAL PAYMENT TELEX ROOM DEPT of Central Bank of Nigeria, CBN as officer in charge in the computer Payment room. During a close study of information in the Central Hard Disk, I discovered a floating amount of funds as part payment of USD$10.5M, which represents your contract payment without anybody opting to receive it or asking about it with keen interest. I take this opportunity to ask why you have abandoned this payment and to know if you would need my assistance in any way to receive such. Your payment must have passed through all normal processes of contract payment to get to the INTERNATIONAL TELEX department. Meaning that there is no major reason for further delay in remitting your funds. Hence I know that you may be faced with the problem of "whom do you know"? May I know whom you are presently dealing with and what is the cause of delay? I know I can help you through gradual remittance process, using the proxy disc. Let me hear from you. Please, include your telephone number in your return mail. Yours Sincerely, Mr. Samuel Johnson. DIRECTOR INTERNATIONAL TELEX DEPT CENTRAL BANK OF NIGERIA.Tel:234-8053876350


from WESTAN UNION PAYMENTS <[email protected]>
reply-to [email protected]
date Tue, Nov 17, 2009
subject WESTAN UNION PAYMENTS

Send Money Worldwide

Dear Sir,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of one point seven million dollars ($1,700,000.00 USD) directed in cash credited to file KTU/POX/FAX/KADREF-539/04, at the owner of this email address.

The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email us immediately.

As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

When emailing,please use reference number 250-147 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,
Mr Susan Johnson

Western Union Payments

As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve


Send Money Worldwide
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#16825 by Chris Fuller Wed Nov 18, 2009 8:44 am
IP Address: 218.25.99.135 - Shenyang, China
Telephone numbers are Nigerian.

from BARR JOHN IBE <[email protected]>
reply-to [email protected]
date Sat, Nov 7, 2009
subject Attn:Beneficiary,

Attn:Beneficiary,

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel:2341-4811454

DATE: 7-11-2009

Be informed that all the fees you are surposed to pay before receiving your
contract/inheritance fund have been waived off. You are to contact ASS.DEPUTY
GOVERNOR Dr Ernest Ebi(CBN) Email:[email protected] Tel:+234-7026187002
only for your processing fee and he will transfer your contract/Inheritance fund to you
immediately. No other charges except the processing fee. Your
PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).

You have no other payment to make except the processing fee. Your Payment
Of($25.5 Million )will be through Electronic Telegraphic Transfer.

This is newly introduced system of payment by the Central Bank of Nigeria to
avoid experiences of incessant fraud, illegal extortion of money from
Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY,YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.

You can try the guideline as instance: * With your digital phone dial our bank
access code: 23413423100 followed by, then enter your Account
number followed by #, at a voice prompt enter your passcode and # and you will
be credited. (This will be when your fund has been transmitted)BUT TRY IT NOW.

Any other contact or payment you make apart from the processing fee is at your
own risk.

Be informed that so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure henceforth. You have been
notified.

Yours faithfully,



Barr John Ibe.
ACCOUNTANT GENERAL
Tel:+234-1-76182 73
[email protected]
#16946 by Chris Fuller Thu Nov 19, 2009 3:33 pm
IP Address: 41.219.195.37 - Nigeria

from malvin cruise <[email protected]>
date Wed, Nov 18, 2009
subject Urgent Response Needed asap

Dear Freind,


NOTIFICATION OF PAYMENT VIA ATM CARD


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have

not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to

your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an

illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of directors' meeting

held in Abuja , we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD

PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in

respect to overseas contract payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the

maximum daily limit is Five Thousand United States Dollars($5,000.00) valued sum at Five Million United States Dollars

{$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm you’re

(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) Present Country.
(5) Occupation.

You will find below my personal email address and contact telephone number.
Name:.Melvin Cruise
Email:[email protected]
Phone contact:+234-7041-414-387


We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.


Best Regards,


Mr. Melvin Cruise


IP Address: 41.210.18.116 - Accra, Ghana

from Funds Manager <[email protected]>
reply-to [email protected]
date Thu, Nov 19, 2009
subject RE CONFIRM THE INFORMATION FOR A SWIFT TRANSFER

RE CONFIRM THE INFORMATION FOR A SWIFT TRANSFER



- Attn. beneficiary,Your payment filehad been on my desk without any attention.Are you nolonger interested in receiving your payment.Re-confirm your interest in this your payment as soon as possible to avoid any cancellation of the payment.You are advice to forward your details:Fullname...Country...Occupation...Phone number...Age/Sex...Marital status...A scan copy of your international passport or driven licence...As soon as you send these details to me,i will proceed for your money transfer to give you more details on how you will receive your payment from the paying bank.Note that the amount you are to receive $MN7,000.000.00 [Seven million united states dollars only].Waiting for your reply.MR.PETER ROBERT,HEAD OF AUDITH UNIT,4 KUMASI ESTATE ,ACCRA GHANA.


from Henry Nelson <[email protected]>
reply-to [email protected]
date Thu, Nov 19, 2009
subject MAIL FROM MR HENRY NELSON

You're invited to: MAIL FROM MR HENRY NELSON
By your host: Henry Nelson

Message: ATT: BENEFICIARY:
YOUR ATM CARD OF $8.5M IS TO BE DELIVERED TO YOU REPLY WITH YOUR NAME,PHONE NUMBER AND HOUSE ADDRESS FOR MORE DETAILS REGARD
MR HENRY NELSON

Date: Thursday November 19, 2009
Time: 12:00 pm - 1:00 pm (GMT +00:00)

Will you attend? RSVP to this invitation


IP Address (not genuinely sent from a Gmail address): 41.184.48.65 - Lagos, Nigeria

from FROM: DR. PETER MCWEALTH <[email protected]>
reply-to [email protected]
date Thu, Nov 19, 2009
subject Dr. Peter McWealth

FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+44+7031824165

This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/ unclaimed sum of money in favor of your name and a mandate has
been given to this body World Fund Discovery Management And Payment Bureau
to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in Europe, America or Asia
You are advised to furnish this office with your contact information to
enable us open up communication with you regarding the release of your
fund
immediately.

Your Full Name _________________
Your Complete Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile ____________________________
Number: _______________________________________
Fax Number: ____________________________________
Thanks.
Yours Truly,
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
Tel:+44+7031824165
#17047 by Chris Fuller Fri Nov 20, 2009 2:46 pm
This scam mail includes 'Transfer Details' in the hope that these will make it more convincing and believable. Please don't believe it - there are no millions of dollars to receive.

IP Address: 41.220.75.16 - Proxy server, Lagos, Nigeria

from I M F <[email protected]>
reply-to [email protected]
date Fri, Nov 20, 2009
subject Notification Letter

Attention,

This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outstanding arrears and the
long over-due payment which you have been finding difficult to receive
from the International bank transfer. You are required to update this
office and reconfirm your full banking info and contact details for the
onward transfer. The activation and the withdraw code would be forwarded
to you.

Below Is the Transfer Details.

Date: 21/08/2009 11:58: 25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format: Standard Top World Bank
Issuing Bank: West Bank Clearing House WBCH
Current Status: Pending Transfer
Activation and the withdrawer code(Charge): $93
Additional Fee: Zero
Total Amount: USD12,348,901-02
Currency : USD
Interest: Zero (0.0%).
Contact Email: [email protected]


It is imperative you make the payment of $93 for the activation and the
withdraw code, we will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank
or any of his affiliate.

Your attention to this matter is sincerely appreciated.

Yours truly,

+234 803 782 4010 direct line
+234 701 007 4266 fax
Alahji Ali Umah( (IMF) African Branch)
Dr John Lipsky
International Payment Department
#402024 by Troy Platt Fri Dec 27, 2019 9:53 am
Reply-To: [email protected]
From: "Central Bank Of Nigeria (CBN)" <[email protected]>
Date: Wed, 25 Dec 2019 16:59:04 +0100
Subject: Change Of Ownership


CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9021549510
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail:[email protected]

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

You can also reply me on this email [email protected]
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-9021549510

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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