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

  • Frank Williams - [email protected]

  • 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: Mr. Frank Williams - [email protected]
Reply-to: "Mr. Frank Williams" - [email protected]
Tel. No.: +2347038497763
First of all, my name is Mr. Frank Williams, I am The Attorney General Of The Federation, I want to remind you of your$10.5 Million that you have been expecting far back, I had a Meeting yesterday afternoon with Secretary Office of the Presidency and your country's Embassy in Nigeria republic, I had instruction to deposit your funds with United Bank For Africa to transfer to your account.

I was mandated by Ambassador Terence P. Mc Culley the United States Ambassador to Nigeria republic, to handle your transaction here in Nigeria and make sure you receive your funds as far as you will agree to work with me, Ambassador Terence further stated that there must be no deduction of whatever expense from the $10.5 Million of funds. As matter of fact, I went to (UBA) this morning and I deposited the money with your name.

The (UBA) Manager Mr. David Smith stated that Anti- Drug Certificate is needed before transfer can be commenced, Mr, David
went on to say from his past experience that the International Monetary Fund (IMF) will stop your transfer if you demand his bank to transfer the money with out acquiring the Anti-Drug Certificate. For you information, I made inquiring this
afternoon about how much it will cost to obtain the document and I was told that it cost $165 to acquire from Federal High
Court of Justice Nigeria republic.

I need you to send the $165 today so I can acquire the Anti-Drug Certificate tomorrow morning here and have (UBA) transfer
your funds yet tomorrow with no more delay. Following is the information to send the fee using Western Union OR money
gram. Feel Free to call me if you have any question. I can be reached at +2347038497763.

Receiver Name ::::: EZEH ODILI
Country ::::::: Lagos Nigeria
Question :::::::: Honest
Answer :::::::::: Trust
Sender Name :::::
MTCN :::::::::

Sincerely,
Mr. Frank Williams,
Attorney General Of The Federation
  by Tim Atem
 
Using the same email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.152
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.13.219.130 with SMTP id d124csp2098068ywe;
Mon, 1 Feb 2016 04:48:45 -0800 (PST)
X-Received: by 10.194.142.135 with SMTP id rw7mr18030836wjb.42.1454330925708;
Mon, 01 Feb 2016 04:48:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
by mx.google.com with ESMTP id t189si14801901wmf.48.2016.02.01.04.48.44;
Mon, 01 Feb 2016 04:48:45 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu7-alice (82.57.204.62) by smtp302.alice.it (8.6.060.43)
id 5641F46706060292; Mon, 1 Feb 2016 13:48:44 +0100
Received: from (41.79.217.152) by wmlight.rossoalice.alice.it; Mon, 1 Feb 2016 13:48:44 +0100
Message-ID: <[email protected]>
Date: Mon, 1 Feb 2016 13:48:44 +0100 (CET)
From: "Mr.kenneth uzoka " <[email protected]>
Reply-To: [email protected]
Subject: Urgent Attn: MESSAGE FROM UNITED BANK HAS BEEN RELEASE YOUR FUNDS
(20Million)
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.79.217.152
Urgent Attn: MESSAGE FROM UNITED BANK HAS BEEN RELEASE YOUR FUNDS (20Million)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Saturday Dated
30th of January 2016, It is obvious that you have not received your fund which
is now in the amount of 20Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive your
payment? Because we have two Method of payment which is by Check or by ATM
card. ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000.00 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 3 years time which is
2019. Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire (11TH) of FEB. 2016, You will only need to pay $90.00 Only
instead of $250). So, if you pay before FEB. (11TH). 2016, you will have to
stop communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $90 nothing more!
Nothing less! And we Guarantee the receipt of your fund to be successfully
delivered to you within the next 48hrs after confirmation receipt of UPS fee of
$90).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $90.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send the
only required fee of $90 to our Branch payment Receiver Agent information below
and get back to us with the MTCN.


Receivers Name:::::: ODILI EZEH
Location:::::::::: ::::::::PORTO NOVO
country :::::::::::::::BENIN REPUBLIC
QUESTION;::::WHAT FOR
ANSWER;:::: PACKAGE
Amount to send: $90.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at 20Million) to
you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
_____________

Your package will be sent to you within 2 working days upon Confirmation
receipt of UPS fee of $90.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment / package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2016) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.kenneth uzoka
Director united state bank.