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.
#262969 by AlanJones Thu Aug 06, 2015 11:58 pm
From: CONTACT THIS OFFICE - [email protected]
Rreply-to: [email protected]
Tel. No.: +447024020643

Attention: Dear,

Congratulations..I have gotten a service of a highly professional fund
manager in Barclays Bank PLC,UK that is ready to help us transfer this
fund to your designated bank account without any problem. I have also
secured an experienced attorney that will legalise this transaction
with some important documents to back you and that will legalise you
as the bonafide beneficiary of this fund. You can now contact the
attorney on the details below:

Clarke Chambers & Associates
(Certified Human Resources Professional)
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Contact person: Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Mobile: (44) 702 4020 643
E-mail: [email protected]

I want you to contact Mr. Clarke immediately you receive this mail and
follow all rules and directives given by him because he his honest,
trustworthy and full of compatibilities to services. Please always be
reminded to keep me updated as you
communicate with him. I shall be relocating to your country as soon as
the fund has been transferred to you and I want you to start giving me
ideals on what I can invest on.

Thanks for Your Co-operation. You should get back to me immediately.

Regards

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.

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

#263313 by AlanJones Tue Aug 11, 2015 12:06 am
From: PAYMENT OFFICE - [email protected]
Rreply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348073526252

YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES.

Attention: Unpaid Beneficiary,

I am acknowledge the receipt of your mail. This is to inform you finally about your Outstanding Compensation payment. if you are following my instruction, you will receive your fund in your care.

You are single handily pick among the list on our data, I am hereby writing to inform you that the Federal Government has approved and instructed our world bank to pay you your fund.

AGAIN AND AGAIN, There is no room for fraud in this transactions as it widely open to your seeing what we eventually comes to you from our department as we have only send your funds to be delivery or wire to your care and Truly Speaking you need to take me for my word as you have been compensated with the huge sum of Money regards the situation you are pass true. Your Outstanding Compensation Payment Is Here In Your Name.

The World Bank has issue out your fund in your favor this fiscal year of 2015.

Thanks for Your Co-operation.

Contact Me With My Private Details: Mr. David Gates, From The Payment Office Director Of Foreign Remittance Department.
My direct Email: ([email protected])
Telephone No: +234-80-7352-6252

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.
#263395 by AlanJones Wed Aug 12, 2015 12:02 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, Following the
receipt of your E-mail which was well received by me. I wish to
officially let you know that the content of your E-mail was well
noted. You are advised to get back to me as soon as you get this
because this payment has been Announced by the WORLD BANK GROUP and
Authorized to be Released to you.

The above mentioned person visited this Bank yesterday with a power of
attorney given in his favor by your good self, granting him the
benefit to process and claim your Outstanding Compensation payment of
fund.

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Credit fund. With the help
of our newly developed technology (International Monitoring Network
System) we discovered that your e-mail address was automatically
selected by an Online Balloting System,

We hope you receive our message this time. We have approved your
payment but need to be sure we are communicating with the right
beneficiary before we proceed with the payment process.

Thanks for Your Co-operation.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#263396 by AlanJones Wed Aug 12, 2015 12:03 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Dear Unpaid Beneficiary Sir/Madam,

Thanks for your mail. You should stop ignore my emails. Keep silent
cannot settle this issue. Be advised that we came across your name as
one of the Victims over 419/SCAMS through our International Networking
Programmer of the Overseas Credit Commission Board (OCCB)and the
International Monitory Fund (IMF).

We therefore hereby to compensate you with the total sum of money to
enable you start up a new life as a result of Allocation by the UNITED
NATION AND WORLD BANK OF NIGERIA. You are a very luckly person that
your name still remine on our paying list as one of our Unpaid
Beneficiary.

You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay. Most importantly
you shall be requested to pay the fees FOR THE NOTARIZATION PROCESSING
OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE YOUR FUND
with 100% no extra charge or hidden fees involved again. Take my word.
I am here for you to make sure that you receive your fund and put
smile in your face.

Here is the name below again through Money Gram or Western union money
transfer, how to send the money today.

Receiving Name:.... DANIEL EMERENINI
Country:.... 2, AGODO STREET, AGEGE.LAGOS/NIGERIA
Text Question:... COLOR
Answer:... BLUE
Amount:....$299usd

Send to me the following info once you send the payment.
Sender's Name:...
Location like your Country Address:...
MTCN / Reference #:...

I will like to have the MTCN through (SMS) short message service with
my private office telephone No: +234-80-7352-6252 and you should make
sure that you attach the western union payment slip to my email
immediately you make the payment.

Thanks for Your Co-operation.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#263898 by AlanJones Sun Aug 16, 2015 2:58 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Dear Unpaid Beneficiary Sir/Madam,

Thanks for your mail. I am waiting to hear from you. Do you want us to
remove your name from the paying list. You should stop ignore my
emails. Keeping silent cannot settle this issue. Be advised again and
again that we came across your name as one of the Victims and the
International Monitory Fund (IMF). I am waiting to receive the
processing handling changing fees today,

You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay with 100% no extra
charge or hidden fees involved again. Take my word.

Thanks for Your Co-operation.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#263899 by AlanJones Sun Aug 16, 2015 2:58 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. Making the world a better place.

The General Members of the UNITED NATIONS Organization. This email to
all the people that have not received their fund in any part of the
world, the UNITED NATIONS and WORLD BANK have agreed to compensate
them. Therefore, we are happy to inform you again that an arrangement
has perfectly been concluded to affect your payment as soon as
possible in our bid to be transparent.

And people that have had an unfinished transaction or international
businesses that failed due to Government problems etc. We found your
name in our list and that is why we are contacting you every time
about your fund, and we are happy to announce to you that every
necessary legal arrangement regarding to your Compensation has been
signed. for security purpose we are send it to your choice in your
country when you have send the processing handling changing fees only
today or tomorrow.

All the delays concerning your outstanding fund release of which i
have been fighting tooth and nails to make sure you receive this fund
but you have been thinking that i am there to swindle you.

Right now, i will advice you follow my last and final instructions
because the bank have agreed to release your fund to you by next week.

Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the federal
ministry. You are entitle to receive your payment by next week if you
do send the fees today as well. Send it by western union or money gram
any of the office close to you.

I am waiting on your reply as soon as you get this done because that
is the only thing delaying your fund as of now.

Hope we are communicating with the right beneficiary before we proceed
with the payment process. When you are following the information give
to you about your fund.

Thanks for Your Co-operation.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#264211 by AlanJones Tue Aug 18, 2015 12:53 pm
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]

Dear Unpaid Beneficiary,

Compliment of the day to you, I write to acknowledged the receipt of
your email. it has been agreed that a compensation fund has been
approved in your name. So you should try and make sure that you send
the fee for your processing handling charging fee today only.

Your E-mail Address was drawn automatically web directory through an
E-mail ballot machine, that is why this mail was sent to you and you
are qualified to receive the above mentioned compensation payment this
week.

Get back to me quickly once you confirms your email. Making the world
a better place,

From World Bank Director Of Foreign Remittance Department.


Mr. David Gates,

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.
#264216 by AlanJones Tue Aug 18, 2015 1:09 pm
From: CONTACT THIS OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +447024020643

Attention: Dear Beneficiary,

Congratulations once again..I have gotten a service of a highly
professional fund manager in Barclays Bank PLC here in UK, You should
contact: Barr. Clarke Harrison. If you want to receive your fund or
You come he office in Person,

Clarke Chambers & Associates
(Certified Human Resources Professional)
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Contact person: Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Mobile: (44) 702 4020 643
E-mail:[email protected]

I want you to contact Mr. Clarke immediately you receive this mail and
follow all rules and directives given by him because he his honest,
trustworthy and full of compatibilities to services.

You should get back to me immediately.

Regards

Mr. Dennis Richard,
From The Fund Control Department United Kingdom(UK)

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.
#264451 by AlanJones Thu Aug 20, 2015 6:53 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]

Attention: Unpaid Beneficiary,

I am acknowledge the receipt of your mail. This is to inform you
finally about your Outstanding Compensation payment. if you are
following my instruction, you will receive your fund in your care.
You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay.

AGAIN AND AGAIN, There is no room for fraud in this transactions.
Truly Speaking you need to take me for my word as you have been
compensated with the huge sum of Money regards the situation you are
pass true. Your Outstanding Compensation Payment Is Here In Your Name.

You are single handily pick out among the list on our data, I am
hereby writing to inform you that they have give us instruction to pay
you your fund but you are not following the processing instruction
give to you. As you keep silent cannot make you to receive your fund.

We are officially notifying you about the present arrangement to pay
you your outstanding fund.

Thanks for your understanding/co-operation towards the conclusion of
your approve fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.

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.
#264947 by AlanJones Mon Aug 24, 2015 11:24 pm
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]

Attn: Unpaid Beneficiary,

Regards your mail response, You should get back to me immediately.

The released of your fund (E-mail Id & Name) among the currently
approved beneficiaries who are to benefit 100%. I wish to use this
medium of communication to inform you about your fund.

The door is open".So do not let these opportunity pass you by because
Jesus is the same yesterday, today and forever more.

So the more fast you are in getting back to us with your processing
fees of receiving your fund determine how fast we will be in
concluding with you, urgently get back to us as we are here to serve
you better.

Thanks for your understanding/co-operation towards the conclusion of
your approve fund.

Yours in Service.

From The Payment Office Director Of Foreign Remittance Department.

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.
#264948 by AlanJones Mon Aug 24, 2015 11:25 pm
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid beneficiary,

Thanks for your email. You should open the attachment and read it
well. So that you can see the proof of your fund.

If you are the rightful beneficiary of this fund. You should make sure
that you get back to me immediately. As soon as we receive the token
fee for your handling charging fee from you today everything will take
place immediately by next week.

You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay. Most importantly
you shall be requested to pay the fees FOR THE NOTARIZATION PROCESSING
OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE YOUR FUND
with 100% no extra charge or hidden fees involved again. Take my word.

Here is the name below again through Money Gram or Western union money
transfer, how to send the money today.

Receiving Name:.... DANIEL EMERENINI
Country:.... 2, AGODO STREET, AGEGE.LAGOS/NIGERIA
Text Question:... COLOR
Answer:... BLUE
Amount:....$

Send to me the following info once you send the payment.
Sender's Name:...
Location like your Country Address:...
MTCN / Reference #:...

I will like to have the MTCN through (SMS) short message service with
my private office telephone No: +234-80-7352-6252 and you should make
sure that you attach the western union payment slip to my email
immediately you make the payment.

Mr. David Gates,
From World Bank Director Of Foreign Remittance Department.
Call me with my direct hot line : +234-80-7352-6252

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.
#265101 by AlanJones Wed Aug 26, 2015 12:08 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention: Unpaid Beneficiary,

I am acknowledge the receipt of your mail. You should stop ignore my
emails. You should make sure that you follow all the instruction to
enable you receive your fund. How much do you have at your hands now
for the processing handling changing fees only. You can never receive
your fund without the processing fees. TAKE MY WORD

The World Bank has issue out your fund in your favor this fiscal year
of 2015. Do not let these opportunity pass you by. So that you can
receive your fund this week. Get back to me immediately.

Thanks for Your Co-operation.

Contact Me With My Private Details: Mr. David Gates, From The Payment
Office Director Of Foreign Remittance Department.
My direct Email: ([email protected])
My direct Telephone No: +234-80-7352-6252

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.
#265102 by AlanJones Wed Aug 26, 2015 12:09 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Attn: Dear,

Thanks for your mail. I am still waiting your response. Hope you
receive your fund. Update me. You should contact: Barr. Clarke
Harrison. If you want to receive your fund or You come he office in
Person,

You can now contact the attorney on the details below:

Clarke Chambers & Associates
(Certified Human Resources Professional)
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Contact person: Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Mobile: (44) 702 4020 643
E-mail:[email protected]

I want you to contact Mr. Clarke immediately you receive this mail and
follow all rules and directives given by him because he his honest,
trustworthy and full of compatibilities to services. Please always be
reminded to keep me updated as you communicate with him.

Yours Faithfully
Mr. Richard,

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.
#265103 by AlanJones Wed Aug 26, 2015 12:10 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention please.

This is the only opportunity you have to claim your approved fund
after IMF and United Nation Meeting Today, i am here to make sure that
this transfer or deliver is well done as instruction by FBI once you
pay the token fees today or tomorrow immediately.

The Director Foreign Payments,from the Federal Ministry of Finance
Nigeria. I decided to contact you again because of the prevailing
security report reaching my office and the intense nature of politics
in Nigeria. if you are alive get back to me through email or by call.

Call me immediately you receive this message.

Mr. David Gates,
From World Bank Director Of Foreign Remittance Department.
Call me with my direct hot line : +234-80-7352-6252

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.
#265255 by AlanJones Wed Aug 26, 2015 11:36 pm
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Dear,

Thanks for your mail. I am still waiting your response. Why do you
stop communication with me. I am acknowledge the receipt of your mail.
This is to inform you finally about your Outstanding Compensation
payment.

Do you want us to remove your name from the paying list. You should
stop ignore my emails. Keeping silent cannot settle this issue. Be
advised again and again that we came across your name as one of the
Victims. If you have not receive your fund get back to me immediately.

Contact Me With My Private Details: Mr. David Gates, From The Payment
Office Director Of Foreign Remittance Department.
My direct Email: ([email protected])
Telephone No: +234-80-7352-6252

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider.

Thanks for Your Co-operation. God Bless You,

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 253 guests