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.
#354479 by AlanJones Fri Feb 02, 2018 1:44 am
From: Mr Ademola Johnson - [email protected]
Reply-to: Mr Ademola Johnson - [email protected]
Tel. No.: +22962168713

Hello ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.George M. Muthara, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
Bank Name: M&TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Routing: 022000046
Swift Code: MANTUS33
Account No.15004210024820
Bank Phone:1800-724-2440
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.

PERSONAL DETAILS BELOW
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you and you can send your reply to my private email ( [email protected] )

Your response is needed.

Thanks,

Mr Ademola Johnson
+22962 16 8713

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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#354578 by AlanJones Sun Feb 04, 2018 4:43 am
From: Mr Ademola Johnson - "www."@movie.ocn.ne.jp
Reply-to: Mr Ademola Johnson - [email protected]
Tel. No.: +22962168713

Hello ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.George M. Muthara, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
Bank Name: M&TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Routing: 022000046
Swift Code: MANTUS33
Account No.15004210024820
Bank Phone:1800-724-2440
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.

PERSONAL DETAILS BELOW
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you and you can send your reply to my private email ( [email protected] )

Your response is needed.

Thanks,

Mr Ademola Johnson
+22962 16 8713

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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