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.
Thanks for the bank account details.The Final Fund Transfer Approval shall be obtained by next week and as soon as it's received,the necessary shall be done as per the fund transfer.
Regards,
Hassan Usman.(Chairman)`
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.
Thanks for the bank account details.The Final Fund Transfer Approval shall be obtained by next week and as soon as it's received,the necessary shall be done as per the fund transfer.
Regards,
Hassan Usman.(Chairman)`
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.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 30/01/2015
Attn:XXX,
My Emailbox: [email protected] is been tampered with by some hackers and I therefore could not be able to open it hence my inability to take note of your NEW EMAIL ADDRESS.COULD YOU PLEASE resend YOUR new email address to enable me continue correspondence with you.
I look forward to your URGENT compliance.
Regards,
Hassan Usman.
+234-817-000-8077
+234-704-606-1233
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.
Thank you so much for the reconfirmation of your Email.Thank goodness this particular Email is still available.
I am doing everything in my capacity to see that the Final Fund Approval document is procured this week for the subsequent transfer of the fund to your given bank account.
I look forward to hearing from you confirming receipt of this Email.Shortly,we shall all be smiling as concerns the successful conclusion of this project.Please make sure that you will not betray me.I would like us to speak one on one through the telephone.So tell me exactly when it will be convenient for you to call me or when I should call you.
Regards,
Hassan Usman.
+234-817-000-8077
+234-704-606-1233
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.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 03/02/2015
Attn:XXX,
In receipt of yours.Surely,the needed document shall be procured but the management is saying that your presence is highly needed here for the signing of the document personally for the subsequent transfer of the fund.( $14mUSD).
So urgently start to arrange for your trip down to this end asap as the Federal Ministry of Finance and our apex bank (CBN) are insisting that the fund is quite substantial to be transferred without the presence of the beneficiary.
I await your travel itinerary.I demanded for our one on one verbal communication via the telephone but you said nothing as regards to that.Either you call me OR you give me the exact time to reach you.
I look forward to your URGENT compliance.
Regards,
Hassan Usman.
+234-817-000-8077
+234-704-606-1233
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.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 04/02/2015
Attn:XXX,
If I were in the position of signing the document,what would have been the need to invite you down here.I would want you to give me the go ahead to look for a reputable lawyer that will handle the signing on your behalf for this fund to be transferred asap.OR would you send somebody to come and sign on your behalf?.We need to have this issue concluded asap as today is Wednesday already.I had thought that we should be able to finalise everything this week.
I look forward to your URGENT compliance.
Regards,
Hassan Usman.
+234-817-000-8077
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.
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 18/02/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with theFederal
Government of Nigeria has reached this office for verification and
clarifications before the release. Anyway, without wasting much time, I have
personally investigated this payment down to the Ministry were this contract
was executed and from my findings it is clear that you did not
execute this contract in question, from all available information, it looks
like some officials in the Ministry were trying to use you to claim this
particular value which they over invoiced for their own selfish interest. I
know it might interest you to know how I managed to find out this truth,
yes. I investigated this payment up to the ministry were this contract was
executed and after some checks I was surprise to see that the
most vital/important documents regarding to this contract bears a different
name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation
report, on getting to the contract award and supervisory commission I
collected the contract attestation report and found out that this document
steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed
this contract. I keep this to my self and came down to my base. As a matter
of fact I have been thinking whether to report my findings to the
appropriate body for cancellation of this payment, but I have this second
thought of contacting you since I am not a saint and in a position to
approve this payment for the president to give go ahead order to the
release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship certificate is
also not in your name. Actually your partners as I should say did a very
great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems
and this money will be paid to your nominated bank account which both of us
will share on a 50/50 %if only you will accept with my conditions. So,if you
see it wise to get this perfected with me feel free to contact me.
I shall let you know my conditions as soon as I here from you.
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.
