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.
RE:TRANSFER OF US$5,000,000.00 MILLION TO YOUR ACCOUNT:
My name is Mr. Frank Owode, an account manager with the Fidelity Bank
Plc to late Mr. Robert Thompson a foreign contractor with the Nigerian
Government who unfortunately lost his life after a brief illnes. He
died of esophageal cancer on the 18th of August,2012. He left behind
an investment bond of about $5Million with my bank before his death. I
have decided to contact you for the transfer of the above mentioned
amount into your account. which the bank now unquestionably expects to
be claimed by any of his available foreign next of kin or be forfeited
and transfers into the banks treasury as unclaimed.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not
release it unless somebody applies for it as next of kin to the
deceased as indicated in our banking guidelines. It is therefore upon
this discovery that I decided to make business with you and release
the money to you as the beneficiary to the deceased for safety and
subsequent disbursement. The transaction will be executed under a
legitimate arrangement as it will strictly be a bank-to-bank transfer.
Hence our desire to have you as our overseas partner.
As a matter of fact, I have just placed this funds in what we call
Nostro Vostro account with no beneficiary. with my position as a
management staff of this bank, I cannot acquire this money in my name.
So my aim of contacting you is to assist me receive this money in your
bank account and get 20% of the total funds as remuneration for your
involvement. This is why i am looking for a competent and honest
individual abroad into whose account the above stated sum will be
transferred into by telegraphic transfer [Bank-to-Bank transfer].
Hence i am contacting you.
However, i wish to receive your personal assurance that you would not
betray me after the fund must have arrived your account. More
importantly, you are to keep this transaction confidential, in order
not to tarnish the confidence reposed on me and the officials involved
in this transaction. Please note that this transaction is 100% safe
and risk free. Send me your sincere thoughts about this mail and fill
your information as stated below, so that we can get started with the
transfer process.
1. Your full name:.
2. Country:.
3. Contact address:.
4. Telephone number:.
5. Occupation:.
6. Date of birth(Age):.
The above information will enable us write letters of claim. This way
we will use your name or company's name to apply for payments into
your account. Please note that you will receive your payment via Swift
Wire Transfer [Bank-To-Bank Transfer] to your Account. I shall feed
you with further modalities as soon as I hear from you.
You are requested to communicate your acceptance of this proposal
through my private and secured email address: [email protected]
for further clarification or call me on my direct telephone number
+2348155919332.
I await your urgent response.
Best regards,
Mr. Frank Owode.
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.
Nigerian National Petroleum Corporation
NNPC Falomo Office Complex
P.M.B. 2701, Lagos - Nigeria.
Dear Sir/Madam,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us.
Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.
It is my pleasure to write and inform you of a transaction involving the transfer of $5,000,000.00(Five Million United States Dollars) into a foreign account for safekeeping pending my arrival to your country for an investment purposes with you as the account owner into which the money is remitted. In order to commence this business we solicit your assistance to enable us transfer the above stated sum into your account.
My name is Dr. Frank Owode, Director of Operations and chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm
has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.
As a matter of fact, we are top government officials and we cannot acquire this money in our name, because we are not allowed to operate a foreign account while in service. This is why i am looking for a competent and honest company or individual abroad into whose account the above stated sum will be paid into by telegraphic
transfer (Bank Wire). Hence i am contacting you.
However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. More importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction.
You will be entitled to 20% of this money after the transaction, while 80% will be for me. Every arrangement towards the successful completion of this transaction has been concluded. Please note that this business is 100% safe and risk free.
If you are interested in this deal, kindly send me your complete information as stated below, so that we can get started with the transfer process.
The above information will enable us write letters of claim and job description respectively. This way we will use your name or company's name to apply for payments into your account. Please note that you will receive your payment via Swift Wire Transfer [Bank-To-Bank Transfer] to your Account. I shall feed you with further
modalities as soon as I hear from you.
Thanks in anticipation of your cooperation.
Regards,
Frank Owode
Tel: +2348155919332
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.
