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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, NIGERIA
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $87 it is for bank processing of
your payment, the fees of $87 is clearly written to you before, I did
not invent the bill to defraud you of $87 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $87 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $87 you will
not loose it, instead it will bring your financial breakthrough,
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1.500, 000.00 into your
account within 15hrs. Here is the payment information through western
union money transfer, or Money Gram finally my advice to you is not to
abandon this transaction because of the requirement of ($87)
Receiver's name: Ndu Joseph
County; Nigeria.
City; AWKA
Question: Color,
Answer: Green
Amount required:$87
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer as soon as the
payment is received today, you will receive your $1.5M the same today
without any delay.
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.
FULL HEADERS PRINTABLE VIEW FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, NIGERIA
OUR REF: FGN /SNT/STB
ATTENTION PLEASE
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW
MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE
FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT
FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I WANT YOU
TO TRUST ME, I CANNOT SCAM YOU FOR $87 IT IS FOR BANK PROCESSING OF
YOUR PAYMENT, THE FEES OF $87 IS CLEARLY WRITTEN TO YOU BEFORE, I DID
NOT INVENT THE BILL TO DEFRAUD YOU OF $87 IT IS AN OFFICIAL BANK
PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL
NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT, THIS IS
FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR
PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $87 I DON'T
WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET
ANOTHER SUCH GOOD OPPORTUNITY, THE FEDERAL GOVERNMENT IS KEEN AND VERY
DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT
WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL
THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE
TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $87 YOU WILL
NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
THE PROCESSING CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN
CUT DOWN BY THE PAYOUT BANK CONSIDERING THE POOR ECONOMIC SITUATIONS
THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH
THE PROCESSING CHARGES OF THEIR ENTITLEMENT. UPON THE CONFIRMATION OF
YOUR PROCESSING CHARGES YOU WILL GET YOUR $1.500, 000.00 INTO YOUR
ACCOUNT WITHIN 15HRS. HERE IS THE PAYMENT INFORMATION THROUGH WESTERN
UNION MONEY TRANSFER OR MONEY GRAM FINALLY MY ADVICE TO YOU IS NOT TO
ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($87)
RECEIVER'S NAME: UDEZUO EDWIN
COUNTY / NIGERIA.
CITY / AWKA
QUESTION / COLOR,
ANSWER / GREEN
AMOUNT REQUIRED / $87
SENDER'S NAME:
MTCN NUMBER#:
SENDER’S ADDRESS:
SENDER’S FULL BANKING DETAILS TO AVOID WRONG TRANSFER AS SOON AS THE
PAYMENT IS RECEIVED TODAY, YOU WILL RECEIVE YOUR $1.5M THE SAME TODAY
WITHOUT ANY DELAY.
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.
