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  • Edward Mike - [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.
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  by AlanJones
 
From: CentralBank - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +2348105725787
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: [email protected]
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insuarance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delievery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu
  by AlanJones
 
From: Dr. Nwabunwa Chinedu - [email protected]
Reply-to: "Dr. Nwabunwa Chinedu" - [email protected]
Tel. No.: +2348105725787
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: [email protected]
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu
  by AlanJones
 
From: Mary Gulbranson - [email protected]
Reply-to: Mary Gulbranson - [email protected]
Other Email: [email protected]
Tel. No.: +2348105725787
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: [email protected]
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu
  by AlanJones
 
From: Dr. Nwabunwa Chinedu - [email protected]
Reply-to: "Dr. Nwabunwa Chinedu" - [email protected]
Tel. No.: +2348105725787
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: [email protected]
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu
  by AlanJones
 
From: [email protected]
Reply-to: Edward Mike - [email protected]
Tel. No.: +2348105725787
Attention:

I just received a call from the Director of Diplomatic Security Service (DSS), that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: [email protected]

And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.

Yours in Service,
Dr. Nwabunwa Chinedu
  by AlanJones
 
From: MR. HARRY O. MICHEAL - [email protected]
Reply-to: "Mr. Edward Mike" - [email protected]
Tel. Nos.: +2348105725787 & +17863831613
Federal Bureau of Investigation
United States Department of Justice
FBI New York 26 Federal Plaza 23rd
Floor New. York 10278-0004
Tel: +1 786 383 1613

FEDERAL BUREAU OF INVESTIGATION APPROVED PAYMENT LETTER.

ATT:

You are welcome to desk of Chief Hon,Jeff Robert Carl, International Interpol and FBI Police Force Investigating Unit Lagos-Nigeria. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of laws Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that we have been mandated by His Excellency Mr. President Muhammadu Buhari to monitor and follow up your payment of One Million Seven Hundred Thousand United State Dollars $1.7Million with Central Bank Plc (CBN). We came to understand through our investigation team that you have been trying to claim your International Bank Drafts for a couple of months or year now and you are yet not to receive your International Bank Drafts due to corruptions in Central Bank (CBN) office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your International Bank Drafts without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at Local or National level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thieves’ local and international level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement as efficiency in the fight against corruption. It is a Mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world first educational institute dedicated to fighting corruption. It will allow law enforcement professional sand other to learn from the world foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $1.7Million USD which is now under our custody the Interpol Police Force Unity office Nigeria. In view of this development, you are requested to call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 also Contact us via Email: [email protected] with reconfirmation of your Full names; Address and Telephone numbers to enable us proceed with process of your International Bank Draft delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 48hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of International Bank Drafts and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public International Bank Drafts to victim countries and Individuals. I want to let you know that the Government has pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND the Financial Action Task Force (on Money Laundering) (FATF), so you have nothing to worry about, the only fee you are to pay is the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Telephone number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft; we will proceed in delivering of your consignment to you immediately? For security reasons endeavor to indicate this (CODE-B J/XXL14160) this code shows that you are the rightful owner of the consignment box. Further information/Questions you are advice to contact our Federal Bureau of Investigation Headquarter through SMS-text message through this media +1(786) 383 1613

Yours Service,

FBI SECRETARY

MR. HARRY O. MICHEAL
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535