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  • usman shamsudeen - [email protected]

  • 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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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 Calvin
 
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Message-ID: <[email protected]>
Date: Sat, 3 Jan 2015 00:30:12 -0800
From: usman shamsudeen <[email protected]>
Reply-To: [email protected]
Subject: PLEASE DO CONFIRM THE TRUTH???
To: undisclosed recipients: ;
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X-OriginalArrivalTime: 03 Jan 2015 08:30:13.0545 (UTC) FILETIME=[7EA54190:01D0272F]
From the desk of:
Mr.Usman shamsdueen
Forign remettence Manager
CENTRAL BANK OF NIGERIA
+234-20624059


ATTENTION Sir: ,


Ref: Payment of $10.5 million approval.


We received payment instruction few days from The federal government to pay your fund of $10.5m to you via draft and you are require to confirm the following information for the delivery and you will pay only $70 for the delivery.


1. your full name :
2. your mailing address
3. your telephone number


But we are surprise this MORINING when we are about to raise the draft and we an email from Ms Diane L. Mcallister whom claim to be your representative and forward to us an address to deliver the draft and She came in company of ONE OF our bank staff and claiming that you are dead and that you have given her the power of attonery to claim the fund.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE draft to Ms Diane L. Mcallister.

Confirm your receipt of this mail without delay.....


Yours in service
.
Yours Faithfully.
From the desk of:
Mr.Usman shamsdueen
Forign remettence Manager
CENTRAL BANK OF NIGERIA
+234-20624059
  by AlanJones
 
Same mail sent from MR USMAN SHAMUDEEN - [email protected], with Reply-to of [email protected]