The world's premier anti internet scam, anti fraud information website 

  • Saraki snubbed Buhari - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.Saraki snubbed Buhari - [email protected]
Other Email: [email protected]
Tel. No.: +2348107844773
Attention: Dear Costumer,XXX

We need to confirm that this is Truth or lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20014 and Die without providing a death certificate. We need to confirm that you are truly dead before we can Release your Fund to him.

We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead.Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.

Right now, as directed by our secretary general Mr. VICTOR, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the New Government of Nigeria to effect the payment of your compensation of an amount valued USD$13, 350, 000, 00, thirteen Million three hundred and Fifty thousand united state Dollars only, approved by both the British government and the UN into your account without any further delay. The only fee you will pay to confirm your fund in your account is your Accrediting fee which will cost you only but $350.00 to the UN. You have no other payment to make except the accredited fee.

Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montréal (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street, Edmonton,Alberta T6C 4EC.


So we want to confirm this urgent by Confirming your information to this office if your still alive before making payment into the account.


(1)Full name
(2)Residential address
(3)Passport Copy.
(4)Bank details
(5)private telephone/fax numbers
(6)Occupation
(7) Age

Call me

Yours Sincerely,
Mr.Saraki snubbed Buhari.
SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Direct phone: +234-8107844773
E-mail: [email protected]

PAYMENT BANK
Director Debt reconciliation Department
African Dvelopment Bank (ADB)
Email: [email protected]