The world's premier anti internet scam, anti fraud information website 

  • [email protected] - Williams Obi

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: UNITED NATION - [email protected]
Subject: Very Urgent
Tel. No.: +2348087895280
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
OFFICE OF THE DIRECTOR OF COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA)

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: ($15.5 MILLION,U.S, PAYMENT)

FROM ;Mr.Williams Obi.
ATTN: HONOURABLE CONTRACTOR,OVERDUE INHERITANCE FUNDS.
DIRECT PAYMENT VIA FEDERATION ACCOUNT NO
ZBPLC/270/LGSN/X6/019.

ATTENTION.SIR/MA,

WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR ROBERTO BOSCHI AND SOME NIGERIA
REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF THREE DAYS AGO AT ABOUT 10.00 AM NIGERIA TIME, MR.BOSCHI AND YOUR NIGERIAN REPRESENTATIVES CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF , PLEASE ADVICE NOW BEFORE I MAKE THE TRANSFER.

BEST REGAND,

Mr.Williams Obi.
TEL; +2348087895280