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.
#257208 by AlanJones Sun Jun 21, 2015 12:32 am
From: Director Gen james Ubah - [email protected]
Reply-to: [email protected]
Tel. No.: +22993010389

Attention Friend.

I resumed duty recently as policy harmonization chairman on public
Debpt committee set up by West African Monitoring Institution (WAMI)
under the able presidency . My office monitors and controls the
affairs of all Bank sand Financial institutions here in Africa that is
to tell you that I am committed to upholding and defending the
constitution and laws of West African Monitoring Institution as well
as achieving a higher level of public safety and security through the
prosecution of criminals in the state.

The purpose of the committee among other is to investigate,verify and
settle all outstanding total pending payment owned and Records before
me have revealed that your payment has not been effected as a result
of official negligence as your fund has been identified either as
Ghost File, Unclaimed Deposits,and over-invoiced sum etc; this is due
to many abnormalities had happened in the institutions where some top
official of the Apex Banks are
interestedin your payment and they collaborate with impostors who are
carrying a fake portfolios with levies, Misled and misguided about the
position of your fund and having the opportunity to extort money from
you that made it too longer up till date that explains why you receive
different kinds of untrueemails and phone call from different people
everyday.

So, be inform that we have concluded all the necessary arrangement
towards the release of your payment. But due to the prevailing
situation worldwide on cash movement and transfer of huge sum of
money, your payment has since being deposited with our (OFF-SHORE
PAYMENT CENTRE ) AFFILIATED TO WORLD ASSOCIATIONS OF DEBPT ANAGEMENT
OFFICES BANK OF AMERICA .

Base on the information we received from our paying office today, as
the truthfully beneficiary of this payment. You are responsible to pay
$255US DOLLARS for your NON IMMIGRANT TRANSIT TAX as the authorities
demand which we described as selective payment to
enable the programming of the information in the micro chip
compartment which will comply with Bank of America to effect the
transfer of your fund exactly on the particular date or period
(24hours) specified in the transfer script text for the fund to be
made available to you any way you wish to receive it.

Please reconfirm your First name and last name, Your current address
and telephone number to this Office as through this Below;
E-mail address:([email protected]),
The Contact man; Director JAMES UBAH.
Telephone number; 00229-93010389.

So that He can advice you on how to send the money across to our
Officeto enable us finalise this transfer this week . Your payment
shall be made as soon as this information needed from you is submitted
through our Paying Office by wire transfer or by a certify Bank Bond
America Express Cheques all the transfer charges will be deducted from
your total sum as long as you send the ( $255 ) for the programming of
the information . The consequences of not adhering to this warning
would be yours. Considering the circumstances at hand, you are advice
not to accept any e-mail Telephone calls that does not come from this
office in regards to your payment this is to forestall new effort
towards a diversion of your payment, Accept our congratulations in advance.

Remenber to contact us on our private e-mails as we stated here
;([email protected])

Best regards,
Director Gen james Ubah

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.
Advertisement

#285440 by AlanJones Tue Feb 23, 2016 12:42 am
From: Director Gen james Ubah - [email protected]
Reply-to: [email protected]
Tel. No.: +22967776716

Attention Friend.

I resumed duty recently as policy harmonization chairman on public Debpt committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all Bank sand Financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate,verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as Ghost File, Unclaimed Deposits,and over-invoiced sum etc; this is due to many abnormalities had happened
in the institutions where some top official of the Apex Banks are interestedin your payment and they collaborate with impostors who are carrying a fake portfolios with levies, Misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrueemails and phone call from different people everyday.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment. But due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE ) AFFILIATED TO WORLD ASSOCIATIONS OF DEBPT ANAGEMENT OFFICES
BANK OF AMERICA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. You are responsible to pay $255US DOLLARS for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with Bank of America to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your First name and last name, Your current address and telephone number to this Office as through this Below;
E-mail address:([email protected]),
The Contact man; Director JAMES UBAH.
Telephone number; 0022967776716.

So that He can advice you on how to send the money across to our Officeto enable us finalise this transfer this week . Your payment shall be made as soon as this information needed from you is submitted through our Paying Office by wire transfer or by a certify Bank Bond America Express Cheques all the transfer charges will be deducted from your total sum as long as you send the ( $255 ) for the programming of the information . The consequences of not adhering to this warning would be yours. Considering the circumstances at hand, you are advice not to accept any e-mail Telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment, Accept our congratulations in advance.

Remenber to contact us on our private e-mails as we stated here ;([email protected])

Best regards,
Director Gen james Ubah

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.

Who is online

Users browsing this forum: No registered users and 191 guests