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.
#309363 by Tim Atem Mon Oct 17, 2016 8:59 am
from: Rev. Daniel George - [email protected]
reply-to: [email protected]
other email: [email protected]

Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571 no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting him the benefit to process and claims your inheritance fund valued the sum of $10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorable bank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information's

for official purpose.

A, Your Complete Names:...........................
B, Complete Contact Address:........................
C, Your Telephone Number:....................FAX IF ANY.......
D, Your Country:..........CITY.........
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: [email protected]
FEDERAL MINISTRY OF FINANCE NIGERIA

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#309608 by Tim Atem Wed Oct 19, 2016 10:48 am
from: Zenith Bank Nigeria - [email protected]
other email: [email protected]
phone numbers:
+234-8027481290
+234-8083445115


Thanks for your urgent response. I thanks God that you are Alive not Dead, this is called of celebrations, I wish you Long life and good health like never before in Jesus name, Amen.

I want to let you know that this is real and legitimate transaction that has noting to do with Internet joke or otherwise.

I have reported Mr. Joe E. Jackholm to the Nigeria Government Authority / Police to investigate and arrest him for tarnishing of your image, i pray for him to come back tomorrow as he promised, to enable us handed him over to the Nigeria Government Authority / Police and the EFCC.

I hereby advice to reconfirm the following information's for official purpose.

E, Your Complete Names:...........................
F, Complete Contact Address:........................
G, Your Telephone Number:....................FAX IF ANY.......
H, Your Country:..........CITY.........

Please make your choice below for your own security reasons. to enable us start processing your payment and pay you the $10,000,000.00 without any further delay.

CHOICE OF OPTION
A. ATM card
B. Bank to bank wire transfer
C. Online banking transfer

As soon as you make your choice we will start process your payment and pay you the $10,000,000 USD your fund, Make a choice how you want to receive your fund and get back to me. I am waiting for your quick respond.

Yours Faithfully,
Rev. Daniel George.
Email: [email protected]
Cellphone Number: +234 802 748 1290
Cellphone Number: +234 808 344 5115
FEDERAL MINISTRY OF FINANCE NIGERIA

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#309609 by Tim Atem Wed Oct 19, 2016 10:50 am
from: Zenith Bank Nigeria - [email protected]
phone numbers:
+234-8027481290
+234-8083445115


Thanks for your urgent response. i am Reverend Father a catholic priest and missionary based at Issele-Uku and the director Emmaus School of Evangelization and also the Director of Retreats, Lumen Christ Family at Issele-Uku Diocese.

Like i told you before, this is real and legitimate transaction that has noting to do with Internet joke or otherwise. I hereby advice to reconfirm the following information's for official purpose.

E, Your Complete Names:...........................
F, Complete Contact Address:........................
G, Your Telephone Number:....................FAX IF ANY.......
H, Your Country:..........CITY.........

Please make your choice below for your own security reasons. to enable us start processing your payment and pay you the $10,000,000.00 without any further delay.

CHOICE OF OPTION
A. ATM card
B. Bank to bank wire transfer
C. Online banking transfer

As soon as you make your choice we will start process your payment and pay you the $10,000,000 USD your fund, Make a choice how you want to receive your fund and get back to me. I am waiting for your quick respond.

Yours Faithfully,
Rev. Daniel George.
Cellphone Number: +234 802 748 1290
Cellphone Number: +234 808 344 5115
FEDERAL MINISTRY OF FINANCE NIGERIA

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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