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.
#364968 by AlanJones Thu May 17, 2018 11:28 pm
From: Customer Service - [email protected]
Other Email: [email protected]
Tel. No.: + 2348034127439

Dear Sir/Madam,

We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started payment to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 8034127439.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
Mobile: + 234 8034127439.
[email protected]

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.
Advertisement

#366232 by AlanJones Sat Jun 02, 2018 11:51 pm
From: Customer Service - [email protected]
Other Email: [email protected]
Tel. No.: +2348034127439

Dear Sir/Madam,

We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +2348034127439.

Your Sincerely,

Mr.Walid Youssef,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
+2348034127439.
[email protected]

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.

Who is online

Users browsing this forum: Google [Bot] and 252 guests