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.
#367409 by Calvin Mon Jun 18, 2018 6:16 am
Received from: "Robert Nelson" <[email protected]>
"Reply to" address: [email protected]


From the desk of: Mr Robert Nelson.
Director of the West Africa Monetary Intelligent Unit,
Lagos Nigeria.


The West Africa Monetary Intelligent Unit, Nigeria I am directed to contact you in order to urgently confirm from you if actually you know one Mrs. Sandra Charlton who claim to be your business associate/partner here in Nigeria. The said Mrs. Sandra Charlton confirmed to us that you are dead and she will like to change all the information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria wants to offset all outstanding payments to all our legal foreign beneficiaries around the world.

Note that your payment file was affected.

Here are the banking information she provided and instructed us to wire the fund into.

Account Name: Indo-China Group Ltd
Account No: US114-102-5567-8
Bank Name: Standard Chattered Bank
Bank Address: 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.

Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account It will interest you to know that the total amount in your favour is of $10.5 Million Dollars. We need to confirm from you if you are dead or alive. Bear in mind that if we do not hear from you within 72 hours, it automatically means that you are dead and the information passed to us by Mrs. Sandra Charlton is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account.If she is not your representative or sent by you, then you are advice to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.

1. Full Names:....................................

2. Resident Contact Address:.................

3. Direct Telephone Number or Cell Number:.......

4. Copy of your Identity if possible:...............

Finally send an urgent reply to enable us educate you further on the
next step to take.

Best Regards,
Mr. Robert Nelson.
You can call me on this number +234802334098
Email; [email protected]
West Africa Monetary Intelligent Unit, Lagos Nigeria.

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


Unsure if you have a scam mail: viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 21 guests