• Sam Okeke - [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: [email protected]
Reply-to: [email protected]
Tel. No.: +2348114291718
Dear XXX

Thanks for your response. let me use this opportunity to clarify that the fund
was actually gotten from over-invoiced contract already
executed and the excess fund of over $75 million US dollars which is being
deposited as cash in the Central bank.Due to the change of government,
we need to urgently move this money to a safe account-your account now.
I am banking on your capability to handle the amount.
This will in essence require you to come down here to endorse the
necessary document
that will pave way for the release and transfer of the fund to your
nominated account in your Country.

But just before we proceed, there is a need for us to back up the fund transfer
with documentation, presenting you as the real contractor that executed the
contract to the relevant ministries, which will take a couple of
days(3 to 4 days).
Because of this, you are required to send me the details of your bank account
where you intend to receive this fund in your Country.

It is appropriate at this juncture to let you know
once again that we are offering you 30% of the total sum for
assistance and participation, and as well 20% of the
profits accruing from the investment hereafter.(If you will assist us
invest part of the fund in your Country)

We are willing to invest in any viable venture you are confident will
not fail in your country,especially properties/hotel venture. An
Attorney will process the entire legal documents, However, you have to work
seriously to secure your entry visa, because immediately we finalize
the documentation in three days, your presence will be needed to sign
the fund release order,
before the fund would be transferred to your account.


I wait for your urgent response.

Regards,

Mr.Sam Okeke
Tel. +2348114291718