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.
#353557 by AlanJones Wed Jan 24, 2018 3:19 am
From: Bernd Frieze - [email protected]
Reply-to: [email protected]
Tel. No.: +2347025842435

DATE: 12/13/2017

Your Attention is needed:

I am Bernd Frieze, the Chairman, Senate Committee on Foreign Payment, in cognizance with the credit cover of CBN/YOUR BANK, duly adopted by the Senate Committee on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advice you to contact: Dr Adams Joseph, Chairman Foreign Contract verification & Transfer Committee (FCVTC) E-mail: ([email protected]) immediately you read this email. In view of several efforts already made by us to contact you for the following reasons, My Office desks have just received a sworn affidavit to re-route your payment into a new bank account as stated CHASE BANK and the Account #: 760575881. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf. Please, confirm if you have authorized us through your agents to issue cash Draft payment valued US$20M remittance on your behalf. Also confirm if you have authorized your attorney to change your name to Loren Robert Davis, and following particu

Account number: 760575881
Routing number: 123271978
Home address: 201 W OWYHEE AVE APT 1 HOMEDALE ID, 83628
Phone number: 415-873-8674
Bank address: 50 2ND ST S NAMPA 83651 BANK
Bank phone number: 208-465-3242

Also re-confirm your information, Your ID, Private Telephone and Fax number, your e-mail address, Office and home address, so that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying to divert your fund through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your information was not there. Therefore, you are hereby advised to contact (Dr Adams Joseph) Foreign Contract Verification & Transfer Committee on this ([email protected]) regarding the above stated. Please inform him and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform him very urgently, so that he can stop the diversion of your fund. For security reasons, please contact him through phone or e-mail to avoid interception. And here is his private phone number: +234-702-584-2435.

Best regards.

Bernd Frieze
Dr. Poll Fredrick
Chairman Investigation Department (NID)

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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