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.
Greetings to you. I am Mr. David Chinazam/Personal Assistant to
Executive Governor of Central Bank of Nigeria (CBN). I have urgent
secret information for you, which will be of vital help to you, I
cannot keep it further as my conscience reminds of my duties as one
who believes in equity and fair play, my boss and some of his
colleagues from several other ministries who are assigned with the
duty of transferring this funds to you have conspired together to
divert your fund to another account and the strategy they employed was
by demanding several charges from you, some of the demands are illegal
just to frustrate you to abandon your funds in order to perfect his
evil activities. He has counterparts in almost every country like
United Kingdom, United States, Spain, Holland, Taiwan, Hong Kong,
Indonesia and India etc. As this will then open an avenue for them to
tag your payment as unclaimed payment and will have it transferred to
their own coded account overseas.
As a matter of fact, the Executive Governor Central Bank of Nigeria
(CBN) and his colleagues instructed me to change your payment details
with the one they have just nominated for immediate payment release,
note that they will frustrate you for ever if you continue dealing
with them because they will never do the right thing since the quest
for too much worldly gains has blinded their sense of reasoning, am in
charge of credit control to infuse all those information but i am
purposely delaying as my mindset does not accept such evil.
I can release this fund to you if I am sure that I will be protected
because immediately I release it, I will have to leave office, if I do
not my life will be in danger. This money will be transferred to their
private account on before 30th of November , 2017. If you are willing
to get your payment direct into your account or through any other
means, call or email me and reconfirm your account particulars and
other related information's if you chooses other legitimate ways let
me know and forward your contact details to me immediately on the
receipt of this message.
Please Kindly consider this secret information as highly privileged
and should be kept till the end of time as having it divulged is a
great risk on my side and your prompt response will do you a lot of
good by having the right things done in your payment files and
documents which was regularized by unknown crooks. You should have
asked why after all the series of fees you paid yet the transaction
was still not concluded, is a deliberate act to frustrate you out of
the business.
Email me upon the receipt of this message.
Looking forward to your immediate response. For further
clarifications, do not hesitate to contact my office.
Yours faithfully.
Mr. David Chinazam.
Assistant to the Executive Governor (CBN).
Tel: +234 802-940-2159
Personal Email: [email protected]
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.
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $15,700 only.
Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.
Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.
Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.
Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.
Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost
you the
Administrative Fees of $7,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $15,700 only.
Option (2) To pay you in USA THROUGH A DIPLOMATIC MEANS it will cost
you the Administrative Fees/Handling Charges of $7,850 only.
Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM EUROPE it will
cost you the Administrative Fees of 19,000 Euro only.
Option (4) To pay you Indonesia it will cost you the Administrativev
Fees of $10,000 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,000 only.
Option (6) To pay you in London true our Bank it will cost you
thevAdministrative Fees of $18,700 only.
Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of 15,600 Euro only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $5,850 only.
Option (8) To pay you in Germany THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $8,850 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
You are free to mentioned your country to anble us find out what it
will cost to come there for delivery.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.a
Regards,
MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434
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.
