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.
I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help my boss receive [US$70.5Million US Dollars] for investment. NB:
This became imperative so we can avoid total lost to the on going onslaught against my boss by the present government in my country
Your share shall be 25% of the total value upon the completion. Please kindly send email below and your data so that I can send you more details.
1. Full name
2. Phone and Fax number
3.Your Office address
For more details on my Direct line: 234 8180342037
Respectfully yours,
Deribo Agidigan
EMAIL: [email protected]
Direct line: 234 8180342037
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.
This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.
You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
The above information will assist us to commence immediate processing and release of your fund without much delay.
Best regards and wishes,
Sanusi Landoke
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
