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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by TheScamHater
 
you are to contact the central bank customer care

Attention dear beneficiary, your fund has being approved

My name is Hon. Sir. Mark Williams, i am the special adviser to the president federal republic of Nigeria on international remittance, I felt is very important to communicate with you regarding your long overdue payment. I was appointed by the President as special adviser on foreign payment and to oversee all fund transactions base on my experience as a financial expert and good work I have rendered to Nigerian government in the past. I bring to your notice that your total amount has being approved, we sincerely apologize for all the delay on this bank transfer.

I want you to know that some miscreants, agents of mischief's has being trying very hard to duplicate your claim in other to divert your fund, but we operate on BVN, which means bank verification number which they don't have yours pin code to claim the fund, your payment will be made to you without delay or any hitch if you can follow due process, Due process is a GLOBAL mechanism for ensuring strict compliance to openness and compliance of fund transfer to avoid diversion into unauthorized account by a beneficiary. We also want to bring to your notice that you don't have to pay a cent before getting your initial amount from any bank globally and Nigeria will not be an exempted, if there is any expenses, it will be deducted from the bank hence all your documents and documentations are correct.

Finally, you should know which i believe that many people has contacted you, some has defrauded you and kept you in the dark with only but empty promises why because you always let your information out to them and respond to their mails, they have promised sending your fund through ATM which is lies, if you want to get paid this time, please keep out of all communications from anybody contacting you to this regards, and you get your payment in full into your designated bank account witting 72 working hours, note that any body that tells you he is sending ATM card to you from Nigeria is a criminal.

Base on this aforesaid, you are to contact the central bank customer care [email protected] : contact person: Mrs. Omotola Johnson, please always keep us informed.

Regards

Hon. Sir. Mark Williams.

[email protected]
  by FishyMails
 
Reply-to: [email protected]
From: [email protected]
Date: Wed, 13 May 2020 14:02:05 -0700
Subject: Attn: The Beneficiary,
Attn: The Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment through central bank of Nigeria CBN.
The International Remittance Department of central bank of Nigeria was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However,decision was made immediately after the lock down last week. With this development, a woman by name (MRS:KERRY MORTON) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware as we are getting ready to transfer a part payment of US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS ONLY) of your outstanding funds to her nominated bank account stated below as a palliative:
NAME OF BANK: FIRST NATIONAL BANK
ADDRESS: 120 SO. 2nd. ST.BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER : 084107343
Swift code # : WMSBUS66
BENEFICIARY : KERRY MORTON
If you are aware of the above information ,do not respond to this email but if not , you are advised to reply this message immediately before it will be late .Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office to avoid any complication or mistake .
We are looking forward to hear from you Asap.
Best Regards,
Hon. Sir, Mark Williams
Special Adviser to the president on financial matters
  by FishyMails
 
From: Mark Williams <[email protected]>
Date: Mon, 06 Jul 2020 01:17:23 -0700
Subject: CONGRATULATIONS, Your total payment approval
Attention:

Sir,

My name is Hon. Sir. Mark Williams, I am the special adviser to the president federal republic of Nigeria on international remittance, I felt it is very important to communicate with you regarding your long overdue payment. I was appointed by the President as special adviser on foreign payment and to oversee all fund transactions based on my experience as a financial expert and good work I have rendered to Nigerian government in the past. I bring to your notice that your total amount has been approved, we sincerely apologize for all the delay on your payment.

I want you to know that some miscreants, agents of mischief's has being trying very hard to duplicate your claim in other to divert your fund, but we operate on BVN, which means bank verification number which they don't have your pin code to claim the fund, your payment will be made to you without delay or any hitch if you can follow due process, Due process is a GLOBAL mechanism for ensuring strict compliance to openness and compliance of fund transfer to avoid diversion into unauthorized account. We also want to bring to your notice that you don't have to pay a cent before getting your initial amount from any bank globally and Nigeria will not be an exemption, if there are any expenses, it will be deducted from the bank hence all your documents and documentations are correct.

Finally, you should know which i believe that many people has contacted you, some has defrauded you and kept you in the dark with only but empty promises why because you always let your information out to them and respond to their mails, they have promised sending your fund through ATM which is lies, if you want to get paid this time, please keep out of all communications from anybody contacting you to this regards, and you get your payment in full into your designated bank account witting 72 working hours.

Based on this aforesaid,we will let you know the solution for you getting paid when you respond with all your details.

Regards

Hon. Sir. Mark Williams.