Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388578 by AlanJones Thu Jun 13, 2019 11:48 pm
From: larry cherrys - [email protected]
Reply-to: [email protected]
Subject: Are You Aware.
Tel. No.: +2349076705167

OFFICIAL MEMORANDUM AND GAZETTE

OFFICE OF MUHAMMADU BUHARI ( GCFR )
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA

Our Ref: FGN/PRE/AF/XNX/2019.

Attention: Registered Beneficiary.

It is totally against the ethic and civil service code of conduct in
accordance with oath of office secrecy for me to do
this but I want to do this on personal capacity believing you not
betray me but will surely come back to reward me for my sincerity
honesty and for my great effort at the successful conclusion of your
transaction.Please confirm if truly the bank has communicated you
regarding payment of your over due fund worth of $25.5million U S A
DOLLARS

However, i wish to inform you that a woman submitted her name claiming
to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for
the account she submitted for transfer of your fund.

Beneficiary: Ms. Cherry White.
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33.

I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices
to you,As it stands now, you will certainly encounter enormous
problems to convince the International Remittance Dept that you have
not been served with required number of direct notices.You are
therefore advised to submit your approval, as the bank will certainly
not be held responsible for paying into a wrong account,It will serve
you well if you would quickly get back to me. so that i can issue
instruction for re-verification on your payment file, for a direct
wire transfer of your fund to you, I am capable to assist you receive
this amount within the stipulated time OK.

Cell Phone +234 907 670 5167

Email: [email protected]

Best Regard.

Sincerely yours
Muhammadu Buhari GCFR
(President Federal Republic Of Nigeria)

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 17 guests