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.
From: Senate House Of President - [email protected]
Subject: ATTN: Beneficiary
Other Email: [email protected]
Tel. Nos.: +234803717511 & +23417592117
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
ATTN: Beneficiary,
RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M
This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.You are therefore advised to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: [email protected] for more directives.
Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgenc
Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.
Thanks for your cooperation.
MANY THANKS
MR Ahmed Lawan
SENATE PRESIDENT
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
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From: [email protected]
Reply to: [email protected]
Tel No.: 234 –803-717511
Fax No.: 234-1-7592117
Subject: ATTN: Fund Beneficiary
Received: Tue 14 Jun 2022 at 10:18
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
ATTN: Beneficiary,
RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M
This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.You are therefore advised to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: [email protected] for more directives.
Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgen
Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.
Thanks for your cooperation.
MANY THANKS
MR Ahmed Lawan
SENATE PRESIDENT
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Last edited by Ian Page on Tue Jun 14, 2022 6:35 pm, edited 1 time in total.
