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.
#364114 by Calvin Wed May 09, 2018 6:02 am
Received from: President COMMITTEE - [email protected]
"Reply to" address: [email protected]

Subject: From Foreign Payment Unit.

Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.


CHANGE OF BENEFICIARY

In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, Ca. 95864 filing application contrary to your pending
fund transfer.

The above mentioned person visited this Bank on Friday with a power of
attorney given in his favor by your good self, granting him the benefit to
process and claims your inheritance/Contract approved part-payment of
US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars
Only) for personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing Number
121000358.Our office have ask Mr. John T. Kehoe return back to the Bank
today to enable us have a personal confirmation from you being hitherto
the beneficiary.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and
his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

A.s.a.p

Thanks and God Bless,

Mrs. Okolie Doris.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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#364174 by AlanJones Wed May 09, 2018 11:33 pm
From: PRESIDENTIAL COMMITTEE - [email protected]
Reply-to: [email protected]
Tel. Nos.: 23414710807 & +2348131393321

Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.


CHANGE OF BENEFICIARY

In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, Ca. 95864 filing application contrary to your pending
fund transfer.

The above mentioned person visited this Bank on Friday with a power of
attorney given in his favor by your good self, granting him the benefit to
process and claims your inheritance/Contract approved part-payment of
US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars
Only) for personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing Number
121000358.Our office have ask Mr. John T. Kehoe return back to the Bank
today to enable us have a personal confirmation from you being hitherto
the beneficiary.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and
his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

A.s.a.p

Thanks and God Bless,

Mrs. Okolie Doris.

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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