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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 Bryon Williams
 
Reply-To: [email protected]
Subject: ln regards to your compensation fund.
From: Dr Christopher Ezeh [email protected]
ln regards to your compensation fund.

I am Dr Christopher Ezeh.Chairman of Group Management Director at
Fidelity Bank PLC Nigeria. I do hereby inform you that Fidelity Bank
Nigeria have been instructed to transfer your compensation funds, the
sum of $3.8 Million to your bank account as per instruction from the
source. This deposit was made on 3rd MAY 2014. Having said this, we
received your banking details from the source. I, personal opened a
domiciliary bank account in your name. Your funds has been credited
into the domiciliary bank account today on 5th May 2014.

Reason why you have not been notified about the deposit before now is
that we have been acquiring all required documentations which will
enable us get the funds out side Nigeria to your country. Note, the
transfer cannot be made successfully without first of all acquire all
what is needed to make it successful. With this very reason, the
source have been trying to issue all documentations in your name and
get everything else that was required ready.

Today we got everything ready to forward the funds to your bank
account provided to us by the source. A Tax payment was required by
the Inland Revenue Service Nigeria confirming that the government
would not allow the transfer to go through if you fail to pay the tax
payment which is $210.00 USD Note, that the tax payment is
compulsorily in every transfer going out from Nigeria as the law the
demand.

Base on the urgency we urge you to send the tax payment today if at
all possible so we can forward the funds to your bank account tomorrow
morning Nigeria time. Send to the following using Money Gram or
Western Union money transfer to my name. I'll make the pick up by
myself to ensure there are no errors.

Receiver: Christopher Ezeh
Country: Lagos/Nigeria
Amount: $210.00 USD
Question: What is code
Answer: 0809

I'll like you to text the Money-Gram or Western Union reference number
to my working telephone (+234)-8143-183-298) as soon as transfer is on
its way. When we hear from you, we will proceed with your fund
transfer. Thank you

Sincerely,
Dr Christopher Ezeh.
Chairman of Group Management Director
Fidelity Bank PLC Nigeria
  by Bryon Williams
 
Reply-To: [email protected]
Subject: Welcome to Western Union .
From: MR Robert Tas <[email protected]>

Welcome to Western Union .
Send Money Worldwide

Attention:Sole Beneficiary Otis Lee Hill,
Re: Release file of your fund to you.

This is to inform you that we received an obligation with the issue of
us$1.2m United State Dollars to be sending it to you through our
western union mode transfer and we are here to notify you that we have
obtain the insurance and affidavit of claim to prove that the funds is
legal belong to you.

Therefore, we are here to let you know that we have finished all the
arrangement on how to sending this your funds to you us$5,000.00 per a
day till this your total funds finished.

But,there is little fee of reactivation fee of your foreign payment
file which you will send to us to enable us to reactivate your foreign
payment file and release you the information to start picking this
your funds over there as we schedule it in our file to sending it to
you us$5,000.00 every day till this your total funds of us$1.2m united
state dollars finished.

We make the transfer to your name today ,but the problem is to get the
needed before the funds will clear.if you can check with western union
there in usa now,you can see that the $5000 is Available for pick up
by receiver.
MTCN::::1536432755
Sander:::::: JAMES EYORA
Text Question: In God
Answer: We trust
Amount: Us$5000.00 dollars
Receiver Otis Lee Hill.



However,here is the information you will use and send the fee through
the western union money transfer to enable us easier to pickup the fee
here today and release you the information also to pick your first
payment of us$5,000.00 over there today.

SEND THE $250 TODAY AS SOON AS POSSIBLE AND WAIT FOR YOUR PAYMENT TO
CLEAR IN 2 HRS.

1. RECEIVER NAME: Abuchi johnbosco
2. COUNTRY: BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION: HOW LONG?
5. ANSWER: TODAY
6. AMOUNT: US$250.00
7. SENDER'S NAME?
8. MTCN?
Senders name.....

We await to receive the payment information of the fee today.

Dr. MR Robert Tas
Phone Number: +2348066166224
western union department.
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