419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
The reason we required your current address is to avoid wrong delivery or delay. So we will email you the FedEx receipt and tracking number as soon as we confirm your current address and phone number.
Sincerely,
Monica Maldonado
Customer Service at FedEx shipping Center,
New York, NY, United States 10019
Email: [email protected]
WhatsApp #: 619-438-7899
from: JIM HOPKINS [email protected]
date: Aug 17, 2023
subject: RECEIVE YOUR INHERITANCE AND CONTRACT PAYMENT OF $10.5 MILLION USD
NIGERIAN NATIONAL PETROLEUM COMPANY LTD (NNPC)
Headquarters: Herbert Macaulay Way P.M.B, 190, Garki, Abuja
Phone No: +234-8134721278
Email: [email protected]
Attention Beneficiary
I am Mr. Mele Kolo Kyari
1st Group Chief executive officer (GCEO) of the Nigerian National Petroleum company limited (NNPC)
I want to use this wonderful opportunity and privilege to contact you today regarding your contract and inheritance fund payment of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS that is due for payment on your name since a few years ago.
We recently checked our record and found out that your funds have not been paid to you since a few years ago due to delay of not meeting up to the necessary requirements requested by the former officials.
Now we want to release your payment via bank to bank wire transfer to your nominated bank account within 72-hours, so all you need to do is to contact the paying bank with your current information and bank details to proceed with the wire transfer to your bank account, while they will email you the payment slip as soon as the wire transfer is done.
Here is the official contact of the paying bank to contact them for your payment as we already informed and authorised them to pay you.
Bank Name: First Bank PLC of Nigeria
Contact manager: Dr. Adesola Kazeem Adeduntan
Position: Director/CEO of First Bank of Nigeria Limited and Subsidiaries.
Email: [email protected]
Contact phone #: +234-9068727734
Bank address: 62, old, 100272, Lagos, 58 Allen Ave, Ikeja
You are required to contact Dr. Adesola Kazeem Adeduntan the Director and CEO of First Bank PLC with your current information and bank details to receive your payment as soon as possible.
Tell him that Mr. Mele Kolo Kyari of Nigerian National Petroleum company limited (NNPC) instructed you to contact him for your contract and inheritance funds payment of $10,500,000.00 USD to be transferred to your bank account and give you the payment slip.
Also contact him with this communication code to let him know I am the person that referred you to him (NNPC-00188) then he will respond to you and proceed with your wire transfer to your bank account.
For further communication you can contact me with the above email on my letter heading or below.
Best Regards
Mr. Mele Kolo Kyari
1st Group Chief executive officer (GCEO) of the Nigerian National Petroleum company limited (NNPC)
Headquarters: Herbert Macaulay Way P.M.B, 190, Garki, Abuja
Phone No: +234-8134721278
Email: [email protected]
