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.
This is to officially inform you that your (ATM Card
Number;5640-0179-4810-3516) has been accredited in your favor. Your
personal Identification Number is 2900 also your ATM Card Value with
the $15.5 MILLION USD.You are hereby please advice to contact the
Director,Foreign operation department (Apex Bank) With Details Below
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER,
COUNTRY:
OCCUPATION:
SEX:AGE:
Regards,
Mr.Jerry Eke
Last edited by AlanJones on Sun Oct 26, 2014 4:31 am, edited 1 time in total.
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.
Click here to learn more about our Head Office complex
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA,
OFFICE OF CENTRAL BANK DIRECTOR
E-MAIL: [email protected]
TEL: 234-1-950-1370
FAX: 234-1-774284
ATTN: XXX,
SIR,
ACKNOWLEDGE THE RECEIPT OF YOUR MAIL WHICH WE ARE ASSURING YOU ON A
SMOOTH TRANSACTION PROVIDED YOU WORK AS INSTRUCTED YOU RIGHT .
MEANWHILE YOU ARE NOW ADVISE TO HELP US FORWARD THE BELOW DETAILS
WHICH WILL ENABLE US FILE A DOCUMENT ON BEHALF OF YOUR NAME: FULL
NAME,TEL AND FAX NUMBER, CONTACT ADDRESS,COMPANY NAME AND SCAN
INTERNATIONAL PASSPORT OR DRIVER'S LICENSE IN RECEIPT OF THIS WHICH
WILL SHOW YOUR SINCERITY IN RECEIVING THIS FUND AS INFORM.
YOU CAN CALL ME ON THIS CELL NUMBER: +234-701-663-6711.
REGARDS
DR .C.EGOBIA,
DIRECTOR (F.O.D),
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA,
OFFICE OF CENTRAL BANK DIRECTOR
E-MAIL: [email protected]
TEL: 234-1-950-1370
FAX: 234-1-774284
ATTN: XXX
SIR,
ACKNOWLEDGE THE RECEIPT OF YOUR DETAILS OF YOUR INFORMATION WHICH YOU FORWARDED AS INSTRUCTED BUT STILL REQUIRE THIS FROM YOU WHICH WILL GUILD US IN UPDATING YOUR FILE FROM THE MINISTRY OF FINANCE WHERE THE FINAL APPROVAL WILL BE GIVEN ALRIGHT.
DO YOU OWN A COMPANY OR WORKING UNDER ONE THAN WHAT IS YOUR POSITION AND COMPANY NAME? MARITAL STATUS AND YOUR AGE THAT ALL FROM YOU.
PLEASE DO THAT QUICKLY SO WE CAN SUBMIT YOUR FILE FOR FINALLY APPROVAL FROM THE MINISTRY.
ATTACH IS MY IDENTIFICATION CARD AS A PROOF OF WHOM YOU ARE DEALING WITH AS A STAFF OF CENTRAL BANK OF NIGERIA..
YOU CAN CALL ME ON THIS CELL NUMBER: +234-701-663-6711
I AWAIT YOUR URGENT RESPONSE.
DR CHUKWUBUEZE EGOBIA,
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA,
OFFICE OF CENTRAL BANK DIRECTOR
E-MAIL: [email protected]
TEL: 234-1-950-1370
FAX: 234-1-774284
ATTN: XXX
SIR,
ACKNOWLEDGE THE RECEIPT OF YOUR MAIL WHICH YOU FORWARDED AS MARK OF SINCERITY TOWARDS RECEIVING YOUR OUTSTANDING PAYMENT.
MEANWHILE YOU HAVE BEEN ADVISE TO FILL THIS FORM AND SUBMIT IT BACK IMMEDIATELY TO ENABLE US MOVE AHEAD WITH THE NEXT DIRECTIVES.
DID YOU VIEW MY IDENTITY ATTACH TO MY PREVIOUS MAIL TO YOU QUICKLY CONFIRM?
YOU CAN CALL ME ON THIS CELL NUMBER: +234-701-663-6711.
REGARDS
DR .C.EGOBIA,
DIRECTOR (F.O.D),
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA,
OFFICE OF CENTRAL BANK DIRECTOR
E-MAIL: [email protected]
TEL: 234-1-950-1370
FAX: 234-1-774284
ATTN: XXX
SIR,
I CALLED IN ORDER TO CONFIRM THAT I AM DEALING WITH A LIVING SOUL SO KINDLY RECIPROCATE AS SOON AS YOU READ THIS MAIL.
YOU CAN CALL ME ON THIS CELL NUMBER: +234-701-663-6711
I AWAIT YOUR URGENT RESPONSE.
DR CHUKWUBUEZE EGOBIA,
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA,
OFFICE OF CENTRAL BANK DIRECTOR
E-MAIL: [email protected]
TEL: 234-1-950-1370
FAX: 234-1-774284
ATTN: XXX
SIR,
I CALLED IN ORDER TO HAVE A BRIEF CONVERSION WITH YOU AS A PARTNER ALRIGHT SO AS YOU HAVE INDICTED I WILL LIKE YOU TO FLESH WHEN YOU ARE FREE SO I CAN CALL YOU BACK RIGHT.
HAVE YOU FILL THE FORM ATTACH TO YOU.
YOU CAN CALL ME ON THIS CELL NUMBER: +234-701-663-6711
I AWAIT YOUR URGENT RESPONSE.
DR CHUKWUBUEZE EGOBIA,
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA,
OFFICE OF CENTRAL BANK DIRECTOR
E-MAIL: [email protected]
TEL: 234-1-950-1370
FAX: 234-1-774284
ATTN: XXX,
SIR,
WHAT IS HAPPENING THAT WE HAVE NOT READ FROM YOU REGARDING THE NEEDED FORM THAT WAS SENT TO YOU FOR MORE INFORMATION FROM YOU SO THAT CAN GIVE US GO AHEAD WITH THE APPROVAL FROM THE MINISTRY.
QUICKLY UPDATE US OK.
YOU CAN CALL ME ON THIS CELL NUMBER: +234-701-663-6711
I AWAIT YOUR URGENT RESPONSE.
DR CHUKWUBUEZE EGOBIA,
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA
OFFICE OF THE DIRECTOR OF THE CENTRAL BANK
TEL :234-1-950-1370
FAX :234-1-774284
ATTN: XXX
SIR,
FOLLOWING MY PROMISE THAT AS SOON AS THE APPROVAL IS BEING GIVEN BY THE MINISTRY OF FINANCE THAN THE LOADED WILL COMMENCE WHICH WE ARE NOW ATTACHING THE COPY OF THE ATM CARD AND THE APPROVAL DOCUMENT FROM THE MINISTRY AS PROOF OF YOUR PAYMENT.
HERE IS THE EVIDENCE OF YOUR ATM CARD AND PIN BROCHURE OK.
IN VIEW OF THIS I ADVISE YOU TO FORWARD THE COURIER ACCOUNT DETAILS WHICH WILL BE SENT TO THE COURIER DEPARTMENT FOR IMMEDIATE DISPATCHING OF THE HAD COPY OF YOUR ATM PLATINUM CARD TO YOUR GIVEN ADDRESS.
I AWAIT YOUR URGENT RESPONSE.
DR .C.EGOBIA,
DIRECTOR(F.O.D),
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA
OFFICE OF THE DIRECTOR OF THE CENTRAL BANK
TEL :234-1-950-1370
FAX :234-1-774284
ATTN: XXX
SIR,
FIRST AND FORUMS DID YOU RECEIVE THE COPY OF THE ATM PLATINUM CARD AND THE APPROVAL FROM THE MINISTRY OF FINANCE DO CONFIRM THAT QUICKLY IN YOUR NEXT RESPONSE.
IN REGARD TO YOUR QUESTION,WE HAVE CHECK THE INFORMATION WITH THE CBN EXPRESS DELIVERY IF YOU HAVE AN ACCOUNT WITH THEM SO WE CAN DISPATCH THE HARD COPY OF YOUR ATM CARD TO THEIR OFFICE SO THAT CAN DELIVERY IT TO YOUR GIVEN HOUSE ADDRESS NONE THAT IS THE REASON WE WANT YOU TO CONFIRM IF YOU HAVE WITH THEM ALSO.
ALTERNATIVELY,IF REALLY YOU NONE WITH THEM THAN YOU HAVE TO OPEN AN ACCOUNT WITH THEM WHICH WILL ONLY COST YOU 105EURO FOR THE OPENING/DELIVERY OF THE HARD COPY OF YOUR ATM CARD WITH THE RECEIVER'S NAME BELOW:
RECEIVER NAME: JOE DAVIS
QUESTION: TO WHOM
ANSWER: JOE
LOCATION: 11,CBN CLOSE TINUBU SQUARE LAGOS,NIGERIA.
AMOUNT: 105EURO
ONCE DONE THAN FORWARD THE MTCN NUMBER IMMEDIATELY.
I AWAIT YOUR URGENT RESPONSE.
DR .C.EGOBIA,
DIRECTOR(F.O.D),
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA
OFFICE OF THE DIRECTOR OF THE CENTRAL BANK
TEL :234-1-950-1370
FAX :234-1-774284
ATTN: XXX
SIR
WE THANK YOU SO MUCH FOR YOUR PROMPT RESPONSE BUT WE ARE VERY SORRY THAT WE CAN RELEASE AN ACCOUNT FOR 105EURO WHICH IS VERY FAST ON MONEY TRANSFER OR YOU ARE NOT ALRIGHT WHEN YOU SEND IT TO AFRICA.
DO YOU WANT TO SEND IT TO OUR AFFILIATE OFFICE IN AMERICA?
ONCE DONE THAN FORWARD THE MTCN NUMBER IMMEDIATELY.
I AWAIT YOUR URGENT RESPONSE.
DR .C.EGOBIA,
DIRECTOR(F.O.D),
CENTRAL BANK OF NIGERIA(CBN)
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.
CENTRAL BANK OF NIGERIA,
HEAD QUARTER ABUJA
OFFICE OF THE DIRECTOR OF THE CENTRAL BANK
TEL :234-1-950-1370
FAX :234-1-774284
ATTN: XXX
SIR
IF YOU WANT TO SEND MONEY IN OUR PAYING CENTER IN AMERICAN HERE BELOW:
Receiver: Mahlon Shelton
Location: Tennessee 38457
Country: United State Of America.
Amount: 105euro
ONCE DONE THAN FORWARD THE MTCN NUMBER IMMEDIATELY.
I AWAIT YOUR URGENT RESPONSE.
DR .C.EGOBIA,
DIRECTOR(F.O.D),
CENTRAL BANK OF NIGERIA(CBN)
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.
Central bank of Nigeria
Tinubu square, Victoria Island Lagos Nigeria
Central bank of Nigeria
Central business district
cad astral zone
Lagos Nigeria
(Office of the governor cbn)
Attention: XXX,
Noted your statement but is unfortunate that we cannot give out bank details on little money of such so if you are ready to receive your payment than quickly send the money through Western union or Money-gram or you can ask someone to help you send the money on your behalf if really you are ready to receive your fund ok.
Bear in mind that am option has be given to you either through our office in America or to Nigerian which ever one you prefer.
Yours faithfully.
Pastor Mike Eze
Personnel Assistant to
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria (CBN)
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.
Central bank of Nigeria
Tinubu square, Victoria Island Lagos Nigeria
Central bank of Nigeria
Central business district
cad astral zone
Lagos Nigeria
(Office of the governor cbn)
Attention: XXX,
Is your choice alright.
Yours faithfully.
Pastor Mike Eze
Personnel Assistant to
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria (CBN)
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.
Central bank of Nigeria
Tinubu square, Victoria Island Lagos Nigeria
Central bank of Nigeria
Central business district
cad astral zone
Lagos Nigeria
(Office of the governor cbn)
Attention:XXX,
Following the meeting held in regard to your request that we should cancel your transaction which the board has mandated me to inform you on writing a letter that this office should cancel your payment to enable us document it for nature reference.
Pastor Mike Eze
Personnel Assistant to
Mr.Godwin Emefiele
Governor Central Bank.
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.
Central bank of Nigeria
Tinubu square, Victoria Island Lagos Nigeria
Central bank of Nigeria
Central business district
cad astral zone
Lagos Nigeria
(Office of the governor cbn)
Attention:XXX,
Greetings to you and family? hope alright?
What has when wrong that we have not receive your letter that you are no more willing to receive the fund stated for you as a compensation payment,.
Pastor Mike Eze
Personnel Assistant to
Mr.Godwin Emefiele
Governor Central Bank.
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.
