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.
#256581 by AlanJones Wed Jun 17, 2015 12:23 am
From: "Raymond" - [email protected]
Reply-To: [email protected]
Tel. No.: +2349097763228

From: Payment Reconciliation Unit
Tel: +234-9097763228

NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU) is in final stage part of
releasing your approved fund.
Therefore you are advise by this office to comply to the tone of this
letter to enable us conclude transfer arrangement in your favor and
have smooth released of this $10.5Million
in your favor this week. We need the following information to start
the processing of releasing the fund in your name.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) Your Bank details

The approved FUND will be release to you via ATM DEBIT CARD OR WIRE
BANK TRANSFER so you are free to choose the best option you wish to
received this approved payment from the paying bank.

1) If you choose ATM CARD kindly furnish us with your phone number and
contact address for shipment of the ATM CARD in your favor.
2) If you choose bank wire transfer, kindly send us your banking
information for remittance of the approved fund in your favor.

As earlier mentioned Fund Verifier Documents is needed to be issue
in your name a proof for your country to the approved fund to be
released in your name ,so Be informed that You do not have any
rights to receive these US$10.5Milion UNTIL YOU SECURE Fund Verifier
Documents.

Waiting for your urgent reply to empower us credit the fund in your favor.
Thanks for your understanding

DR RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT
Tel:+234-9097763228

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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#257073 by AlanJones Sat Jun 20, 2015 3:40 am
From: "Raymond" - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. Nos.: +2349097763228 & +2348037433756

NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU)
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Reconciliation Unit
Tel: +234-9097763228

Your fund of $10.5m. are released immediately.

Arrangement have been made for you to received this approved
$10.5Million as soon as you obtain Fund Verifier Documents with help
of Barrister Frederick Morgan & Associates Law Firm who will secure
the Fund Verifier Documents in your name to attract immediate
released of this $10.5M in your favor. Sitting on Transfer policy
Remittance Department is waiting for Barrister Frederick Morgan &
Associates Law Firm to obtain Fund Verifier Documents in your name
to enable you received the approved $10.5Million in your account. You
are advise to contact Barrister Frederick Morgan & Associates Law
Firm for procurement of Fund Verifier Documents in your name which
will given REMITTANCE Department free access to released your
approved fund into your Bank Account. Here is contact information of
the Barrister Frederick Morgan.

Frederick Morgan & Associates Law Firm
Tel: +234-8037433756
[email protected]

NIGERIA FINANCIAL INTELLIGENCE UNIT have perfected good Arrangement
in favor to effect this approved $10.5Million in your account,
get in touch with Barrister Frederick Morgan & Associates Law Firm
for procurement of this documents in your name. In our meetings with
the Executive Board of Directors and Delegates from the International
Monetary Fund IMF, Governor Central Bank of Nigeria,We all have
reached a concrete agreement to ensure that as soon as you obtain FUND
Verifier DOCUMENTS the approved payment shall be released into your
bank account without any further delay or stoppage. This Guarantee is
being made in good faith by CBN Governor, in case of any default CBN
and Barrister Frederick Morgan & Associates Law Firm will be held
responsible.

Thanks
Dr. RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT
Tel:+234-9097763228

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.
#318904 by AlanJones Tue Feb 07, 2017 1:24 am
From: FBI OFFICE - [email protected]
Other Email: [email protected]
Tel. No.: +2349077191405

MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001

President Donald J. Trump have order for your approved payment of $10,500,000.00 to be o released by the Nigeria bank .

It have been sign into law , so get in touch with payment coordinator Mr Sampson Kanu and forward your contact information for immediate released of the approved $10.5million in your favor.

We use this opportunity to inform you that President Donald J. Trump have sign for immediate release of this ($10.5Million) via Global Automatic master Card.

To start processing the release of the ATM card payment in your name kindly fill the information and forward to Mr Sampson Kanu.

:

Full Name:

House address;

Age:

Occupation:

Phone Number:



Your payment coordinator Mr Sampson kanu is waiting for your reply to enable him get your debit master Card $10.5million Dollars delivery to your house address.



Contact Name; Mr Sampson Kanu
Telephone: Tel: +234-9077191405
E-mail: [email protected]
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.


For your information Mr Sampson Kanu and FBI is waiting for your reply in order to give instruction to the bank for immediate released this $10,500,000.00.



Jim Comey
FBI Director

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.
#320180 by AlanJones Wed Feb 22, 2017 2:57 am
From: FBI OFFICE - [email protected]
Other Email: [email protected]
Tel. No.: +2349077191405

MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001




For us to update our record Federal Bureau of Investigation FBI, want to confirm if you you received your payment ATM CARD from Mr Sampson Kanu office? if the answer is no make swift contact to his office and request for the released of your payment.

President Donald J. Trump have instructed the concern office to released the approved payment of $10,500,000.00 in your name through ATM CARD and It have been sign into law .

Get in touch with Mr Sampson Kanu is your payment coordinator and forward your contact information and mailing address for the processing of the approved $10.5 million Dollars in your favor.



To start processing the release of the ATM card payment in your name you are requested to fill the information and forward to Mr Sampson Kanu mail address.


:

Full Name:

House address;

Age:

Occupation:

Phone Number:



Your payment coordinator Mr Sampson kanu is waiting for your reply to enable him get your debit master Card of $10.5million Dollars delivery to your house address.



Contact Name; Mr Sampson Kanu
Telephone: Tel: +234-9077191405
E-mail: [email protected]
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.


For your information Mr Sampson Kanu is waiting for your reply in order to give instruction to the bank for immediate released this $10,500,000.00.



Jim Comey
FBI Director

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.
#321596 by AlanJones Wed Mar 08, 2017 1:15 am
From: FBI OFFICE - [email protected]
Other Email: [email protected]
Tel. No.: +2349077191405

Series of meetings have been held over the months with the Nigeria Government and This meeting have ended in your favor .

It is obvious that you have not received your fund due to past corrupt Governmental Officials who held the fund for their selfish reasons FBI and Interpol have decided to bring an end to this by step into the transaction .

The National Central Bureau of Interpol and Federal Bureau of Investigation have successfully passed a mandate to the concern organizations to released your $10.5million Contract Sum, Lottery.

ATM Card: We will be issue in your name for you to withdraw from any ATM machine there in your city, Also with the ATM card you can transfer funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you how to use it the atm card.

We have guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs . Mr Sampson Kanu the is payment Delivery officer so all the communication should be channel to Mr Sampson Kanu for final delivery of the ATM CARD.

Everything has been taken care by the To avoid any delay FBI have taken care of custom paper and Taxes so all you need to pay is $230.00 for Fund Port of Entry Clearance Charge to the office of Mr Sampson Kanu.

To effect the release of your fund valued at $10,500,000.00 will be deliver to you by Sampson Kanu your payment Delivery officer.

Make swift contact to he on below information and request for information to make the payment of $230.00 for delivery of your $10.5m atm card

Contact Name; Mr Sampson Kanu
Telephone: Tel: +234-9077191405
E-mail: [email protected] om
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Occupation:.............
Age:...........

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment get back to us.

Yours sincerely,

JAMES COMEY

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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