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.
LETTER OF COMPENSATION/SETTLEMENT AND APPROVAL OF
YOUR INHERITANCE FUND.
APPROVED COMPENSATION PAYMENT AWARD OF
US$31.500.000.00M.
YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES.
Dear Unpaid Beneficiary,
I am in the mail receipt. Regards your mail response on the Back up
document for the said inheritance funds you are to receive soon
through the wire transfer / delivery control department official. The
choice is in your hand.
What was registered in our payment notification is $31.500.000.00
million USD. The ball is now in your hands. In order to concurred this
matter this week you are to follow my directive and instruction. the
only problem we are having with you are not complies and darling of
response.
Also,I will be good to ask you to try and travel down to Nigeria to
have it done in your face and see that all I have been doing to
assist so far its real and truly reality,that is if you trust to come
because I believe you are aware in every area
I have tried to assist you financially in the transaction which I can
not be mentioning the amount been spent by me here as we have become
partner now from the beginning till date and I am still of help to see
that the fund get to your care safely.
Your Funds claims is a process of doing your best to know which
thoughts logic-based and
which thoughts logic-based. If you can keep your emotions in check and
go for what you know to be logical, you have a good chance of making
the journey. No matter what any one is saying to you from the outside,
the most important conversation is the one you are having with your
self on the inside.
NOTE: Please you have to take this information real serious to claim
your US$31,500,000.00M compensation fund because this information is
100% real and legal so you do not have any reason to have doubt about
this information okay.
Thanks for adhering to this instructions and once again accept our
congratulations. This is to officially inform you that it has come to
our notice and we have thoroughly completed an investigation with the
help of our Intelligence Monitoring Network System that your e-mail
address was among the beneficiary,
I will advice you to co operate with us in order to be able to make
your funds sent out of Nigeria on time to avoid discrepancy in the
security vault.
You are hereby to follow every directives from the World Bank Nigeria
to facilitates the validation and the processing of your funds to be
send out asap.
Making the world a better place,
Mr. David Gates, From World Bank Director Of Foreign Remittance Department.
My direct Email: ([email protected]) or ([email protected])
Telephone No: +234-80-7352-6252
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.
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate them all.
The board of (I.M.F) International Monitoring Funds are here for your special notice.This e-mail has been issued to you in order to official inform you that we have completed an investigation on an International Payment in which was issued to you by an International payment. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System,
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$31,500,000.00Million United State Dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you every-time, this have been agreed upon and have been signed. I have told you that you should come down to Nigeria by yourself. So that you can settle the issue one for all.
Note: that you can only be required to pay for your wire transfer charging fee / delivery clearing charging fee before they will start sending your payment to you as you cannot not come down to Nigeria. Which i have told you before. I have told you that i am going to put smile in your face if you can follow the information giving to you. listed and co-operate in good manner with us.
My dear please make sure you comply for your funds shall be transfer / delivery to your designated address. When are you going to make, to avoid problem. if you did not make the payment as you promise then we will divert your funds to Government Fund, IMF/Debt Payment Approval & Quality Service Unit.
You are advised to contact Mr. David Gates, as he is our representative in Nigeria contact him immediately for your wire transfer worth the total sum of US$31,500,000.00Million United State Dollars into your account / delivery to your care.
Person to Contact: Mr. David Gates (Contact agent)
Email: [email protected]
Phone Number:+234-80-7352-6352
You are free to contact him via telephone number, it will be better to call him its very important or email back quickly once you confirms your email.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Rev. Frank Mba
FROM FUND CONTROL DEPARTMENT.
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.
