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.
#371394 by AlanJones Wed Aug 15, 2018 9:55 am
From: Investigation Unit - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2348114570328 & +14134802834

Telephone: +234-811-457-0328
Fax +1 4134802834

Attn: Sir,

From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10.5 million dollars (Ten million Five hundred thousand united states dollars).

Please re-confirm to me if this is in line with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

You must call me on my direct number as soon as you receive this letter for a serious discussion with me. Reply to this email address: [email protected]

Regards,

Tony Ezeh.
For Executive Governor,
Central Bank of Nigeria (CBN)

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

#380392 by AlanJones Wed Jan 23, 2019 1:43 am
From: Office - [email protected]
Reply-to: Office - [email protected]
Subject: Happy New Year
Other Email: [email protected]
Tel. Nos.: +2348059310177 & +14134802834

Telephone: +234-805-931-0177
Fax +1 4134802834

Attn: Sir,

From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$25.5 million dollars

Please re-confirm to me if this is in line with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

You must call me on my direct number as soon as you receive this letter for a serious discussion with me. Reply to this email address: [email protected]

Regards,

Tony Ezeh.
For Executive Governor,
Central Bank of Nigeria (CBN)

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: Bing [Bot], Google Adsense [Bot] and 268 guests