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.
This is to inform you that we have been directed by the Federal Ministry of Finance inn conjunction with the Central bank of Nigeria CBN,who has authorized us the transfer your five Million Five Hundred United state Dollars $5.5M USD part-payment approved to be transferred into your nominated bank account.
Please be informed that we do not accept any scan documents. For the sake of transparency, we shall send you all the necessary documents and proof to legally back up funds from the different offices concerned for the smooth transfer of this funds to any of your accounts as the true beneficiary
So you are required to reconfirm your bank details and a copy of your valid identity
Thank you.
Nnandi J. Okonkwo
Managing Director/CEO
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.
I think we have given you enough respect and time to pay for the
transfer permit. At this juncture, we have concluded that you are
no-longer ready and willing to have this fund. Kindly put it into
writing that you are not willing and capable of claiming this fund.
Once we receive this, the transaction will be called off, as directed
by the legal department of the Fidelity bank Plc
Note: that we do not accept any scan documents. For the sake of
transparency, we shall send you all the necessary documents and proof
to legally back up funds from the different offices concerned for the
smooth transfer of this funds to any of your accounts as the true
beneficiary.
Be informed that after seven days of this notice and you did not
respond, we will have no other option than to seek for a court
injunction which will enable the International Monitoring Fund (IMF)
to declare this fund unclaimed.You are required to reconfirm the
followings bellow:
1.Your full name and address
2.your bank details and address
3.Your mobile telephone number
4.A scan copy your passport or any mean of identity
The HM treasury of International Monetary Fund IMF have commenced a
legal process to end the transaction. Kindly sign the attached
disclaimer form from the High Court as it will enable us to call off,
cancel this transaction.
Thank you.
Nnandi J. Okonkwo
Managing Director/CEO
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.
