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.
Compliment of the day to you, I am reminding you of your inheritance
fund again immediate release of your unpaid inheritance fund. You
should make sure that you response to my email today.
Your inheritance payment to you to avoid any form of hitch or delay.
Thanks for Your Co-operation.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. Regards your mail response, I am waiting to
receive the fees.
The Ministry of Finance to release your outstanding inheritance /
compensation fund without any delay when you have send the token fees
today.
You are listed and approved for this payment as one of the scammed
victims. So get back to this office as soon as possible for the
immediate payment of your $31.500,000.00 Million United State Dollars
inheritance / compensation funds.
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252,
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 your email. Regards your mail response, The Vice president,
Yemi Osinbajo on Thursday was reportedly prevented from attending Our
New President Muhammadu Buhari’s meeting with the National Security
Adviser on the orders of the president.
Our New President Muhammadu Buhari of Nigeria on June 4,had a meeting
with the (National Security Adviser, Sambo Dasuki)(Hon. Emeka
lhedioha)(Chief Judge of the federation, Justice Mahmoud Mohammed)(US
Secertary of State, Mr John Kerry)(South Africa President, Mr. Jacob
Zuma)(Ghana President, Mr. John Mahama)(Liberia President, Mrs. Ellen
Johnson Sirleaf)(President Equatorial Guinea, Mr. Teodoro
Mbasogo)(Zimbabwe President, Mr. Robert Mugabe)(President Niger, Mr.
Mamadou Tandja)(Vice- President of Nigeria Yemi Osinbajo)(Federal
Executive Council and Minister of Finance, Dr. Ngozie Okonjo-iweala)
The meeting which lasted for hours, was part of “debriefing process”
and it was done in the absence of the vice president about your
$31.500.000.00 Million United State Dollars by next week. Its your
time to receive your fund.
You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay. Most importantly
you shall be requested to pay the token fees FOR THE NOTARIZATION
PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE
YOUR FUND with 100% no extra charge or hidden fees involved again.
Take my word.
All modalities to effect the payment and subsequent transfer of this
money have been worked out, so this transaction is 100% risk free.
Thanks for Your Co-operation.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. Your email id are among listed as one of the
beneficiaries due to be compensated. Do get back to us as soon as
possible for the immediate Payments of your amount.
These will enhance the immediate processing of this transaction to a
successful one.
Thanks for Your Co-operation.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance
Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. Regards your mail response,
It is obvious that this notification will come to you as a surprise
again but please find time to read it carefully as we congratulate you
over your success in the following official publication of results of
the E-mail electronic online, As you are keeping silent on can not
help this issue.
You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay. Most importantly
you shall be requested to pay the token fees FOR THE NOTARIZATION
PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE
YOUR FUND with 100% no extra charge or hidden fees involved again.
Take my word.
Yours in Service.
From The Payment Office Director Of Foreign Remittance Department.
Mr. David Gates,
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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.
How are you doing today, Hope all is well with you over-there. I have
promise you that i am going to put smile in your family. We apologies
for the delay of your payment and all the inconveniences we might put
you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary
payments, we apologies once again.
From the records of outstanding inheritance fund due for payment with
federal Government of Nigeria your name was discovered as next on the
list out of the 101 outstanding inheritance fund who have not yet
received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile, a woman came to this bank yesterday with a letter claiming
to be your true representative and is willing to pay the wire/transfer
charge of fees to have the fund delivered to her. Here is her
information’s below.
Name: Mrs. Annette Stillman,
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008,
Routing number: 322271627,
Swift code#:WMSBUS66,
Address: 1723 Palmdale Bulv,
Palmdale ca..93550,
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($31.500,000.00 Million
United State Dollars) will be remitted in to your nominated bank
account.
We shall proceed to issue all payments details to the said Mrs.
Annette Stillman if we do not hear from you within the next two
working days from today. We are sorry for any inconvenience the delay
in transferring or delivery of your fund must have caused you.
You alerted reply urgent,
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. This is to inform you that the sum of US$31.5M
United States Dollars Unpaid Funds with some accrued interest has been
approved on your name ,and is ready for release to you as the
beneficiary of the Fund and was instructed by Federal Government of
Nigeria,World bank,IMF and UNITED NATIONS ,Upon the confirmation of
your personal details to re-conform with the details in your payment
file as listed in OUR PAYMENT SCHEDULE for this quarter.The fund shall
be processed and released to you within (2} working days as from the
time you send your bank details to us. THE EUROPEAN UNION,WORLD
BANK,IMF AND UNITED NATIONS have officially authorized us to process
and release your payment to you.
You have 100% assurance and guarantee from us to confirm existence of
fund mentioned in this email without hitch or delay. Most importantly
you shall be requested to pay the fees FOR THE NOTARIZATION PROCESSING
OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE YOUR FUND
with 100% no extra charge or hidden fees involved again. Take my word.
Important Note; You have not received this payment earlier because the
officials, representatives and all other persons whom you have been
contacting with and working with in the process of receiving your
payment in the past were not authorized to do so. Our investigations
revealed that they have been deliberately working against you from
receiving this payment by forwarding different types of bank accounts
to us .
These persons have been trying to divert your payment to their
personal and private accounts so that you will not receive the payment
but because of our intervention, we have been able to stop them from
diverting your payment to their private account, because your payment
is now duly approved to be released to you by the following
authorities; The United States Government, The European Union
Governments, The G8, The G20, The United Nations and The World Bank as
the payment has been in your name and therefore cannot be changed.
Thanks for Your Co-operation.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. In your best interest ,you have to stop any
further communication with whosoever until you received your fund in
your nominated bank account or doorstep without any further delays. I
am going to put smile in your family. Goodluck.
This is to warn you to stop any further communication with any office
or individual for the release of your payment. The E.U, SSS, CIA and
all the Government authorities/agencies have warned and have given us
the Payment Release/Delivery Authority to get all unpaid funds to
their respective recipients.
You are to only communicate with us to enable us Release and Deliver
your payment to you accordingly. Should we get any information that
you are communicating with any other office, persons or group of
persons, we will report you to the FBI,E.U, SSS, CIA and all the
Government authorities/agencies and your payment release/delivery will
be withdrawn and canceled immediately for communication with anyone.
The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank here in Nigeria,
You are advised in your best interest to strictly follow and adhere to
the simple directives as issued, to enable us serve you better while
you receive your payment and tell us how you want to receive your fund
immediately today. I am waiting to hear good news from you again
today.
Regards,
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. Regards your mail response, I am glad to tell
you again that your inheritance funds is real and is intact in our
security vault here in Nigeria. You are the one holding your fund over
here because of this token fees only.
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can
do to help you beside this,
I am also assuring you that this transaction is 100% risk free
guaranteed. The bank will start processing your claim within 48 hours
when i have receive good news from you,
The already made arrangement and with your honest and cooperation, You
will still achieve the transfer of this fund into your nominated bank
account or delivery at your doorstep next week.
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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 your email. Regards your mail response, I sent you several
e-mails regarding this transaction and you decided to ignore my
e-mails, I want to let you know that it was may be because i want to
help you so you decided to take me for unserious human.
Let me tell you something that i am not after your money or what ever
okay so you should understand that first and take it to your mind. I
am only trying to do what i know is good.
Get back to me asap.
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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.
Sequel to your mail response. Oper the attachment and see your the consignment boxes. You are a very lucky person that your name is still remine on our paying list. I just got your file in my office.
I am writing you to know that after looking into the circumstances surround the dispatching of your consignment to your care successfully without any problem or distractions,we hereby agree to move your consignment out of Nigeria by next week to country with your full address no delay.
As I said earlier due to what is going in the world Today, Fraudulent Act,Embezzlement,Seizures of Huge Funds in care of personality,we agree to dispatch your consignment through diplomatic route by a diplomat to meet with you in person and handover your consignment to your care
which seems and believed to be good to avoid Government eye brows,Taxes and
other issues that may arise when such funds hit an account.
The cost of shipment,vat,Tax levy on your consignment from Nigeria down to your country will cost you $3,800usd to be paid to the diplomat agent that shall accompany your consignment to your country for delivery by next week. while you responsible for the international charges over there.
Be notify that you need to make payment to diplomat to clear consignment out when both meet in your country. Diplomat is going to be with you,see you are done with your consignment before departing.
You need to take care of him and makes him feel free with you all the days spent in your country.
You will pay for your AIRWAY BILL shall be ready by next week Tuesday for the shipment and shall be scan to you by me next week Friday to view.
You are hereby advice to resend your designated address and full name to be appear on your AIRWAY BILL as require of for the delivery of your consignment for re-confirmation your full address.
Hope you will like to see our diplomat one on one over there in your country. You are hereby require of this information below:
Full name..................
Age.........................
Marital status.........
Sex:................
Occupation.............
Residential address.......
Country..........
Contact cell number........
Attached scan international passport/driver's license.....
I congratulate you once again for successful transaction you are having with us and advice to use the funds judiciously as agreed with partner and get back to here in Nigeria for notification of the success of your transaction so far.
Thanks for your cooperation.
Jack Lew,
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.
Goodluck, I am waiting to hear good news from you again. After a
concluded meeting among the board, the office of the presidency
Federal Republic of Nigeria under the leadership of our new president
Alhaji Muhamudu Buhari has mandated that all foreign payment be
release without any further delay.
This is a result of several meetings held with international committee
and Our Corresponding Bank In Cabodia against the fight on corruption
and misappropriation of public funds allocated for the payment of
foreign beneficiaries and settlement of dept. This advisory board has
been shouldered with the responsibility of making sure that all
foreign beneficiaries allocation as approved is released hitch free.
As the case maybe, the new government of the Federal Republic of
Nigeria has setup up several foreign with funds and also ready to
instruct release of funds as soon as beneficiary is satisfied as a
true beneficiary. Without any further delay,
(1) If you want to receive your fund by consignment box face to face
there in your country with our Diplomat. You should email our Diplomat
shipment Head Office.
Name: Mr. Ken James,
Telephone No: +234-80-2507-8474
email: ([email protected])
(2) If you want to receive your fund by KTT wire transfer or ATM Debit
Card. You should get back to me immediately. I am trying my best for
you and your family. It's your time to end your suffering. The ball is
now in your hands. You should not miss this opportunity.
I have told you that keeping me silent cannot settle the issue. I am
not hear because of your money. I have also told you that i will like
to see you here in Nigeria. So that you can go with your fund that
worth million of dollars.
As soon as this information is received, be rest assured that full
attention will be given to beneficiary towards immediate release of
approved funds.
Thanks for your understanding/co-operation towards the conclusion of
your approve fund.
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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.
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: MT103/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Unpaid Beneficiary,
This letter may come to you as a surprise. However, The payment
co-ordinatior Central Bank Of Nigeria order from WORLD BANK, You are
been officially contacted by me today because your Inheritance Funds
were Re-deposited into the "Federal Suspense Account" of CBN, because
you did not Claim your funds as the Rightful beneficiary in our
Corresponding bank or delivery to you. I have told you that you should
stop disclose the payment update to one till when you receive your
fund into your account or doorstep.
This morning at about (9:00am Standard Pacific Time), I was alerted by
my Secretary that Three men were at my Office Reception waiting to see
me and so I asked my Secretary to let them in.To my surprise they were
two USA and one Nigerian Attorney, and they introduced themselves as
(Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied
with them was a Nigerian Attorney with the name (Barrister Okoya
Williams).
Really these men were unexpected by me because their visit was impromptu.
I had to ask them why they came to see me in person and they said that
they were here to claim the Inheritance Bill Sum of US$31,500,000:00)
which rightfully belongs to you, on your behalf. These foreigners
actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to send the
letter to Nigeria for the claim of this Payment and they told me you
authorized them to send it and claim this Funds on your Behalf. Infant
this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the "Federal Suspense
Account" of CBN, yet you sent these men to come and claim this Funds
on your behalf without notifying us. Collection of this Funds.
Honestly, it really baffles me that you took such decision without my
consent.
As the payment co-ordinator to this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to
make any mistake in Releasing this Funds to anyone except you whom is
the Recognized as the Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to call this Bank immediately you receive
this Confidential Letter or you email us fast.
We look forward to hearing from you.
Thanks for Your Co-operation.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252,
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.
Goodluck, I am waiting to hear good news from you again. After the
office of the presidency Federal Republic of Nigeria under the
leadership of our new president Alhaji Muhamudu Buhari has mandated
that all foreign payment be release without any further delay. You
don't need to be keeping silent on me. When are you going to send the
processing of your handling charging fees only to an able you to
received your fund that worth million of dollars by next week. It's
your time to archive your fund and the ball is now in your hands. You
should stop delaying your fund over here again because of this token
fees only,
Your e-mail address has been compensated with the total sum of, Thirty
One Million, Five Hundred thousand United States dollars,
May the Grace of our Lord Jesus Christ the love of God and the sweet
fellowship of the Lord be with you and your family's Amen.
We look forward to hear good news from you again.
Thanks for Your Co-operation.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252,
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.
The management of the World Bank Group through the Guarantee wishes to
use this opportunity inform you that your Inheritance fund has been
approved for immediate release to you through KTT Wire Transfer or
Delivery and your fund has been approved. When are you going to send
the fees again. So that you can received your fund immediately without
any delaying again.
Get back to me immediately this week.
Yours in Service.
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
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.