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.
#343394 by AlanJones Wed Nov 01, 2017 12:18 am
From: First Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +2348075339799

Attention:
Payment process will commence accordingly and you are to receive your
fund within the time frame as you adhere to the laid down rules of IMF
transfer regulation.
Call or send text message +2348075339799.
Sincerely,
Mr.John Aboh
(Head, Banking Operations)

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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#352959 by AlanJones Fri Jan 19, 2018 2:54 am
From: First Bank - [email protected]
Tel. No.: +2348075339799

The auditors from the Treasury Department have given notice for the
routine audition and any unclaimed payment will be returned to
Treasury.
I have advised you on the transfer where a transit domiciliary account
will be opened in your name and amount (US$10.5M) deposited to enable
us deduct all our transfer and administrative charges and transfer
balance into your receiving account without further charges.
By our banking policy and regulations, this type of transit account
cannot be operated with zero (0) deposit.You are required to pay the
account opening fee only.
The account opening fee should not confuse you because the money will
be deposited into the account and will be transferred alongside your
original sum.
Expecting a prompt response,Call or send text message +2348075339799.
Sincerely,
Mr.John Aboh
(Head, Banking Operations)

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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