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.
As Governor of Central Bank of Nigeria (CBN) mandated by the Federal
Executive Council to review and release all outstanding genuine claims
owed to foreign beneficiaries I saw your name in our system as one of
the foreign beneficiaries owed $35.5 million dollars by Nigeria
Government on a well executed contract.
Based on this findings I request that if you are actually owed such
amount then reconfirm your name, address and phone number so I can
cross-check with what we have in our system and if it corresponds then
we send your $35.5 million dollars to you by a working ATM Card with
pin numbers ready for use.
Lastly, if by any way you do not know anything about this claim do let
me know hence I can use my position to make you receive the $35.5
million dollars and share with me. Note that the only thing needed
from you are your names, address and phone number and this transaction
is 100% risk free I assure you ok..
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
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.
Reply-to:[email protected] From:[email protected] Other e-mails:[email protected] Date: Wed, 11 Nov 2020 16:19:16 +0000 Subject: DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN? APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT. FROM THE OFFICE OF MR. GODWIN EMEFIELE.CENTRAL BANK OF NIGERIA C.B.N
Attention: beneficiary,
Based on the meeting we have with United Nations and IMF officials on Your payment, I am writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.
But we are having a misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.
But we were so confused that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u
After she provided this account to us, he instructed us not to inform you and we should transfer the funds into her account directly because she is your next of kin.
Kindly check this account and name if we can go ahead and transfer the funds into the account.
We wait to hear from you soon. Reply Via this email [email protected]
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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.
