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.
Thank you for your messages. I have already made the arrangement how to get the three certificates which IMF needed from you, as I told you before that I will help you to get the certificates to enable IMF don't cancel your payment or send your payment to charity organization that's why I needed the money 320pounds from you. But I don't want you to let anybody know that I help you with sum amount, if you are ready to send the money US$320 you can use this information by MoneyGram International Inc and send the money.
RECEIVED NAME: ANTHONY NWAKACHA
RECEIVED ADDRESS: ABUJA-NIGERIA
ANSWER: 1234
QUESTION: 1234
SENDER NAME:
SENDER ADDRESS:
MTCN NO:
Please try to reconfirm me your banking information again, that once will get the three certificates and send it to you. You will forward immediate to them so that your fund will be release to your bank account without any more delay again.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
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Thank you for your messages. I have already made the arrangement how to get the three certificates which IMF needed from you, as I told you before that I will help you to get the certificates to enable IMF don't cancel your payment or send your payment to charity organization that's why I needed the money 320pounds from you. But I don't want you to let anybody know that I help you with sum amount, if you are ready to send the money US$320 you can use this information by MoneyGram International Inc and send the money. Please reconfirm me your banking information.
RECEIVED NAME: ANTHONY NWAKACHA
RECEIVED ADDRESS: ABUJA-NIGERIA
ANSWER: 1234
QUESTION: 1234
SENDER NAME:
SENDER ADDRESS:
MTCN NO:
Best Regards,
Mr.Frank Chukwu
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I just received a call from Babatunde Fashola Minister of Power, Works now, I ask you the name of the certificates and many certificates IMF needed from you. As I told you before that if you need me to get the certificates for you try give me your full name and office address to enable him issue the certificates by tomorrow morning and Abubakar Malami Minister of Justice & Attorney-General will be sign it, I need see Mr. Babatunde Fashola him now and I will get back to you as soon I finish with him, but if you have it try tell me so that I will forget to see him.
Best Regards,
Mr.Frank Chukwu
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Thank you for your messages. I have already concluded everything with Babatunde Fashola Minister of Power, Works yesterday evening, His Excellency Muhammadu Buhari, GCFR have approval the four certificates as the rightful beneficiary of 10.5million. If you don't have the certificates don't let IMF know that you as the beneficiary, Federal Government of Nigeria have concluded with Christine Lagarde director (IMF) that once the certificates send by the beneficiary him fund will be release immediate into your local bank account. But the cost of four certificates is 2,200 dollars I don't know if you have the total amount. I need you to tell me how to do it, because I will see my friend Babatunde Fashola Minister of Power, Works this morning about the certificates. I need your answer me tell me how much you have now.
If you are ready with my instruction try to get back to me as soon as possible, please before you send the certificates which you have try to check the name with the one IMF needed from you.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
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INTERNATIONAL MONITORING FUND
Room 3–106, 700 19th Street NW
Washington, DC 20431
YOUR company logo should be shown here!
Dear Sir,
Yesterday we received called and mail from His Excellency Muhammadu Buhari that you are the rightful beneficiary of this fund (Ten Million Five Hundred Thousand Dollars only) and we told them that we need this four certificates to confirm you as the beneficiary, if you are sending the certificates try to check the name which we ask you to send. Meanwhile, told Federal Government of Nigeria that we don't want any more delay for the certificates or the fund go to charity organization.
I received your mail. Once I receive the Courier fee 75dollars your original CHEQUE BOOK will send immediate to your home address. If we confirm your payment 75dollard on Monday morning your original copy of CHEQUE will be write your name to the original copy.
Received Name: Kenneth Ejiobi
Received Address: Abuja-Nigeria
Answer: Good
Question: Good
Please make sure that you forward me all your delivering information, your home address, your telephone number and your international passport.
If you are interested forward me all your information today.
Yours in service,
Mrs. Ngozi Ugo
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Try to make sure that you send the fee 75.00dollars with payment information which I give to you and forward me the payment slip which you use to pay the fee, so I will conclude everything before Monday afternoon to enable the Courier leave Nigeria to your country address. Please reconfirm me your information again.
I await your urgent response.
Yours in service,
Mrs. Ngozi Ugo
Pay- Master General CBN
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This is new arrangement which we made Friday by the new president Muhammadu Buhari that you will receive your payment by CHEQUE which will be loaded the amount 4.5million and the balance will be pay by next Year 2016. You will take care of the courier company with the fee of 75usd. Once you are ready, then you notify me so that i can send to you by attachment a copy of your cheque and when the fee of US$75 is paid,i will then send the original copy to you. You payment was issued by cheque because of the numerous scammers all over the world. On the receipt of your cheque copy, you just go to the bank with it and have your money withdrawn.
I need your international passport, your bank name which must be included on the cheque copy, your phone number and your home or office address which should be submitted to the courier company.
Yours in service,
Mrs. Ngozi Ugo
Pay- Master General CBN
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I received your mail and well understood. We have concluded that ever contractor will sign has contract documents which you use to execute the contract as the beneficiary of this fund (US$10.5 Million), as I told you before try to check the account which you are sending me try to confirm it before sending me. I need your international passport and your banking information, meanwhile if you cannot make it to come try to send your attorney to Nigeria CBN him/her will help you sign your original documents. But if you don't have I will get government attorney who will help you and sign it to enable Federal Government of Nigeria confirm everything before I transfer your fund into your bank account.
Stop follow the back door of CBN to go and receive your fund, because him cannot work, if you cannot make it to come and you cannot send anybody to help try to choose one this option.
(1) Do you need me to send your original documents to you cost (US$210).
(2) Do you need me to get the attorney who will help you sgin your contract documents.
But I need to tell you that I don't know how much the attorney will change you for the sign.
I need your answer urgently
Best Regards,
Mr. Frank Chukwu
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I received your mail and well understood. Your fund have already transferred to your bank account this morning, But we need to send your original documents which we use to transfer your contract fund by courier service I need your home address or your office address and nearer report where you can receive it. I need your reply urgently.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I received your mail well understood. I have finish the arrangement how to send it to your address which I didn't receive the address from you. Meanwhile, I need to inform you that before your receive anything the US$55.00 for the Courier Registration will be pay first before I will send it to you, why you didn't receive your card or cheque because you didn't register it with Federal Government of Nigeria that's why. Once we receive the money US$55.00 I will immediate send it to your receive address.
Payment Instruction. You can use MONEY GRAM or RIA MONEY to send the fee 55.00 dollars for the stamp duty. Please don't use western
union to send the money, because there many scam's working with them.
Received name: Chinedu Peter
Received Address: Abuja-Nigeria
Answer: 1234
Question: 1234
Sender name:..............
Sender address:..............
Country name:................
Mtcn no:.....................
Respond back immediately for further instruction.
Sincerely Yours,
Mr. Henry Karl.
Foreign Operation Manager
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Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory ,Nigeria
Good day.
I am here to inform you that all the necessary arrangements has been made concerning your ATM DEBIT CARD amount 5.5million. You are to inform me on how best you need this to be delivered to you because you have two options. (1) You are to check if you can come over to India to receive this Card. (2) If you cannot travel, then you have to send money for the courier service that will deliver the card to your home address.
You have to check yourself and see which of the two option that is best for you because there will be nothing like stop-order from any agency. We have settled with both the IMF and the UNITED NATION GOVERNMENT. They promised us that they are out for anything because of the scam victims all over the world. So if you are going to follow the first option, then you let me know so that i will start making preparations for your arrival but if you will take the second option, you are going to provide us with some requirements which is necessary for the delivery. Those
requirements are (1) Your home or office address (2) your international pass-port or driving license (3) Your mobile number which will enable the diplomat contact you once he arrives your country. Then i will provide you with the name which you will use to send the courier fee to me.
DHL ... US$ 270.00===== 2 DAY
FEDEX ..US$ 159.00==== 3 DAY
EMS ... US$ 110.00==== 5 DAY
Once you send the money to them, you will be issued with the Air way bill containing the ATM CARD which would be delivered to you within 48hours.
Best regards,
Mr. Robert Adu
Director Foreign Controler Dispatch
Central Bank of Nigeria
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