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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria
Dear Old Customer
My name is Miss. Sandra Amaka, A computer scientist with Central Bank of Nigeria {CBN}, my e-mail to you is confidential and i want you to keep it secret to yourself and co-operate with me accordingly.
I write to notify you that the fixed deposit account in your name with a maturity date of December 9th 2017 is now available to be activated for withdrawals/transfers. In light of recent developments and meetings, the directors of this highly esteemed bank have decided to irrevocably grant you full access and control of the account.
We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
Kindly contact me for a more detailed account information and activation procedures.
Thank you for your patronage.
Await your urgent reply.
Miss Sandra Amaka
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.
From: "Miss Sandra Amaka" <[email protected]> Other e-mails:[email protected] Date: 2020-04-20 10:40:38 AM +01:00 Subject: Re: Dear Old Customer
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria
Dear Old Customer,
Your email is well received and your account is ready for activation, but the insurance coverage bond stating that the bond needs to be broken with the sum of 720 Pounds, the funds were insured with a very high insurance coverage policy so that is why it needs to be broken as to enable your cashier's cheque to be normalized for the reflection in your local account in your country. So you have to break the insurance coverage bond that covers the fund by paying them (INSURANCE BOND BREAKAGE FEE) of the sum of 720 Pound the insurance bond breakage is only ones and your cashier's cheque will be sent to you immediately without any delay.
IT IS ONLY AFTER WHEN THE BOND IS BROKEN THAT WE CAN DEDUCT EVERY OTHER CHARGES FROM THE FUND IF THERE WILL BE ANY. Please you can contact the Nicon insurance with the information below and discuss with them on how you can send the money and the receipt to them for your account insurance bond coverage breakage
Your funds was insured with a high insurance coverage policy from the Nigeria oil reserve sail account because that is where the bank is paying you your inheritance fund from. Some beneficiaries that received their funds from the recent oil sold funds did not suffer such inconveniences because their funds were not insured before depositing it in the NNPC oil sells account with us, so please your account remains pending until you break the insurance coverage bond which is the only thing that you needed to do and your account will be normalized as to enable your cashier's cheque to be sent to you without no problem.
Please adhere to the instruction given to you to enable your cashier's cheque deliver to you immediately.
Thank you for your patronage
Await your urgent reply.
Miss Sandra Amaka
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.
From: "Jayden Jackson" <[email protected]> Date: 2020-04-21 9:23:28 AM +01:00 Subject: Re: Dear Old Customer
Your funds has been in fix deposit account since December 9th 2017, that is why we have to put insurance coverage bondon it. This is to make is save so that those impostors can never divert your funds to their own account. We did it for your funds to be save.
Your funds was insured with a high insurance coverage policy from the Nigeria oil reserve sail account because that is where the bank is paying you your inheritance fund from. some beneficiaries that received their funds from the recent oil sold funds did not suffer such inconveniences because their funds were not insured before depositing it in the NNPC oil sells account with us, so please your account remains pending until you break the insurance coverage bond which is the only thing that you needed to do. The insurance coverage bond needs to be broken with the sum of $520. No body has the power to take any money from the funds until the insurance coverage bond is broken with the sum of $520
Use this account details bellow to transfer the fee and get back to me with the transfer slip.
Name: Joseph C. Chukwudi
Account Number: 3019960546
Address: 7, Olagunju Street Oke-afa Isolo Lagos
Beneficiary Bank: Polaris Bank Nigeria Plc,
Bank Address: 3, Akin Adesola Street Victoria Island Lagos,
Swift Code: PRDTNGLA
Sort code: 076153046
Thanks
Jayden Jackson
Bank account reported.
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.
You can use this account details bellow to send the £720 and get back to me with the transfer payment slip.
Bank Name: Halifax Bank
Sort Code: 11-00-39
Account number: 10252268
Account name: Christer Stenbacka
Thanks
Jayden Jackson
Bank account reported.
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.
