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  • Leonard Clems - [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.
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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 AlanJones
 
From: Office - [email protected]
Reply-to: Office - [email protected]
Tel. No.: +2349036816425
MR.LEONARD CLEMS
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
PHONE NNUMBER +234-9036816425

SIR/MADAM,

THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE SUM OF

$9,700,000.00 (NINE MILLION SEVENHUNDRED THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR

OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB WHICH IS READY TO BE WIRED

TO YOUR ACCOUNT UPON RECEIPT OF YOUR RESPONSE.

THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF KIN, LOTTERY,

AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF HOLOCAUST VICTIMS

AND LOTTERY WINNERS ARE NOT AWARE THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.

WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED HIMSELF AS YOUR

NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS INTO HIS ACCOUNT ON

YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION

WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU

GAVE HIM BUT HAVE NOT YET HEARD FROM HIM.THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU ARE REQUIRED TO

FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY OUT THIS

TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48 HOURS. FORWARD AS A MATTER OF URGENCY THE

FOLLOWING:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE AND FAX NUMBERS.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT DOCUMENTS FROM THE

OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU.DUE TO THE

CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL

GOVERNMENT OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE

OF THE PAYMENT AGENTS AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU

BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR

DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM THE TIME

THE ABOVE DETAILS ARE SENT TO US.

DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.WE LOOK FORWARD TO RECEIVING YOUR

PROMPT RESPONSE.PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM.

BEST REGARDS,
MR.LEONARD CLEMS
PHONE NNUMBER +234-9036816425