419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
This is the 3rd attempt to harmonize your payment of $12.5 Million being long withheld by these governments in West Africa.
Due to the stringent monetary policies in various countries in Europe mostly UK, the EU Anti-Fraud in another meeting concluded yesterday evening in London, UK the EU Anti fraud International has once again resolved that we allow you to open the proposed new bank account in any commercial bank in West Africa here and your fund can easily be remitted into your new account which you can control directly from your country via online access and Debit (ATM) card for both cash download and purchases at POS.
We are still here to guide and ensure that this is concluded without hitches. This payment conclusion cannot be actualized without your maximum co-operation. As far as we are are here to protect your interest, you do not need to spend any money before receiving your fund. We have to ensure that no money whatsoever is requested from you from these African government agents except a new bank account opening deposit which does not exceed a $100 anywhere in the world.
You must seize this opportunity by calling me immediately on my direct telephone for further guidance, assurance and clarification.
Call me right now on my West Africa telephone number: +234 703 465 3727
All in your best interest.
Roderick Oarelle Buford
European Union Anti-Fraud International
Roma-Italia. (Presently) in West Africa.
Tel: +234 703 465 3727
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.
I repeat to you here. I and my team flew into West Africa (Nigeria) to harmonize these payments. So many beneficiaries involved and not only you. We have also settled payments for so many within these weeks.
Because of the corrupt nature of the people over here, the EU Anti-Fraud Commission did not allow foreign beneficiaries to to deal with these bankers and government officials. We are the intermediary between securing these payments and ensuring that they get into your hand without further hitch. This is what we have done for so many beneficiaries both from USA, Canada, England and Asia and some other countries in Europe.
We came in here even with our own attorneys and solicitors. All you need to do is to send us your personal details as I will state below and ONLY $100 (19,600 Nigeria Naira local currency). We will go to the bank by ourselves, pick up the forms, open the new account (secured) for you and authorize immediate transfer of your $12.5 Million into it.
We will mandate the bank to process your MasterCard Debit (ATM) which we will send to you immediately to begin withdrawals in your country.
With regards to my previous email, it is important here to state categorically that without your timely and maximum co-operation, this imminent account opening (in your name) may not be possible, therefore, the proposed (immediate) transfer of your $12.5 Million from the Government Existing Allocation Account into your new account, controlled by you may not be obtainable. This means that your unreserved/ maximum and timely co-operation is needed right here.
As I stated, the only thing required from you is your personal data for the account opening plus your initial account opening deposit of $100 (ONLY).
1. Your names (in full)
2. Your mailing address
3. Your direct telephone number
4. Your date of birth
5. Present occupation
6. Your Next of Kin
7. Your ID Card OR Two (2) Recent Passport photographs
8. $100 (Cash Deposit)
I will hereby advice you to send this $100 Account Opening Deposit through Money Gram or Western Union directly to the bank cashier as follows:
Once this is done, the rest is in our hands and must be concluded not later than 48 hours after and your International MasterCard (Debit/ATM) Card will be mailed to your mailing address via UPS/FedEx/DHL or regular post.
Once again, for your assurance and record I am attaching my native country international passport. This is just for your assurance only.
Call me on my telephone number for any urgent information or may required urgent clarification +234 814 886 4303.
Roderick Oarell Buford
European Union Anti-Fraud International
Roma-Italia. (Presently) in West Africa.
Tel: +234 814 886 4303
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.
It is seen as unfortunate that you have decided to comply with the European Union Directive allowing you this opportunity of receiving your long withheld sum of $12.5 Million from West Africa Here.
Your refusal to send the requested details for opening a new account at Union Bank of Nigeria PLC for you (in your name) has classified your payment claim as "SUSPICIOUS" Yes your name and email address is what is contained here in the Master-Payment file for recovered funds.
It will be to your great advantage to read the below forwarded email very well and take your decision. If you finally fail to take this advantage, you may blame yourself whenever we have departed this West Africa for our various countries in Europe.
Read the below forwarded email very well and take your final decision.
Roderic Buford.
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.
