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.
#280698 by AlanJones Fri Jan 08, 2016 12:30 am
From: Dr. Thomas Yayi Boni - [email protected]
Reply-to: "Dr. Thomas Yayi Boni" - [email protected]
Tel. No.: +2348100062691

OFFICE OF THE PRESIDENCY.
Presidential Payment Unit.
Lagos,Nigeria.

Date: 05/ 11 /16

Email([email protected])

Please this is very important and urgent,

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.

I am Dr. Isa Dagogo, Chairman Presidential Payment Unit. We write in respect of your funds which have been legally approved by the authorities for payment but there is an ugly situation on your payment file which needs your urgent attention.

Based on the outcome of the recent meeting with World Bank Auditors, Special Delegates from US Department of Treasury and International Monetary Fund, the Government of Nigeria has accepted the responsibility of your delay payment and all the troubles this have caused you but very surprise that this issue was concluded on Sunday 3rd of January , 2016 and your name was pressed on our payment schedule notice board, yesterday Mr. George bearing the same surname with you came to our office and declared that he is your next-of-kin and that you died in accident one weeks ago, he presented this account with affidavit for Change of Owner for the payment in his favour but we asked him to come back on Friday this up week being 8th of January , 2016, so if you are alive urgently get back to us by cal or mail before this up coming Monday and send this code WB/FGN/USDT/IMF-X2013.

Bank Name: Southside Bank
Address: Beckham Settler, Texas 75701, USA
Account: 5707528,
Routing: 111923607,
Swift Code: SOBBUS41

We seize this medium to write you to know if you are still alive, so we can proceed with the transfer to the account he presented. Get bank to us immediately our Attorney will provide Affidavit from the high court here that will supersedes every other Affidavit while you send him $350 Dollars and use the information below unless you want to lose this transaction or we will believe that your are not alive and that Mr. George claims is true since he bears the same surname with you.

Send it by MONEY GRAM

Receivers Name: PETERS NWEKE
Country:NIGERIA
City:AWKA
Question: Yes
Answer: Alive
Amount US$350

Have a blessed day while urgently waiting to hear from you, considering the time frame we have only two day for this confirmation, if you are alive urgently call us immediately after reading this mail.

Respectively.

Dr. Isa Dagogo (JP)
Chairman Presidential Payment Unit.
Direct Number: +2348100062691

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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#281713 by AlanJones Sun Jan 17, 2016 11:02 pm
From: Dr. Isa Dagogo - [email protected]
Reply-to: [email protected]
Tel. No.: +2348138757876

OFFICE OF THE PRESIDENCY.
Presidential Payment Unit.
Lagos,Nigeria.
Date: 05/ 11 /16
Email([email protected])


Please this is very important and urgent,


RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.


I am Dr. Isa Dagogo, Chairman Presidential Payment Unit. We write in respect of your funds which have been legally approved by the authorities for payment but there is an ugly situation on your payment file which needs your urgent attention.


Based on the outcome of the recent meeting with World Bank Auditors, Special Delegates from US Department of Treasury and International Monetary Fund, the Government of Nigeria has accepted the responsibility of your delay payment and all the troubles this have caused you but very surprise that this issue was concluded on Sunday 3rd of January , 2016 and your name was pressed on our payment schedule notice board, yesterday Mr. George bearing the same surname with you came to our office and declared that he is your next-of-kin and that you died in accident one weeks ago, he presented this account with affidavit for Change of Owner for the payment in his favour but we asked him to come back on Friday this up week being 8th of January , 2016, so if you are alive urgently get back to us by cal or mail before this up coming Monday and send this code WB/FGN/USDT/IMF-X2013.

Bank Name: Southside Bank
Address: Beckham Settler, Texas 75701, USA
Account: 5707528,
Routing: 111923607,
Swift Code: SOBBUS41


We seize this medium to write you to know if you are still alive, so we can proceed with the transfer to the account he presented. Get bank to us immediately our Attorney will provide Affidavit from the high court here that will supersedes every other Affidavit while you send him $920 Dollars and use the information below unless you want to lose this transaction or we will believe that your are not alive and that Mr. George claims is true since he bears the same surname with you.

Send it by MONEY GRAM

Receivers Name: PETERS NWEKE
Country:NIGERIA
City:AWKA
Question: Yes
Answer: Alive
Amount US$920

Have a blessed day while urgently waiting to hear from you, considering the time frame we have only two day for this confirmation, if you are alive urgently call us immediately after reading this mail.

Respectively.

Dr. Isa Dagogo (JP)
Chairman Presidential Payment Unit.
Direct Number: +23481-3875-7876

Email: ([email protected])

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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