Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#296572 by Frost Sun May 29, 2016 4:45 pm
From: elizbath seun <[email protected]>
Subject: Contract award transfer
Other emails: [email protected]

Attn:

Your partials contract sum as finally transfer yesterday around 16: 15 GMT central European time please contact ABN Amro now.
Kindly contact your bank now.

Waiting for your news.
I was mandated to contact you from name
Serah Alade (Deputy Governor CBN) The best is you can reply to her because she has final say atoffice concerning this, so this is her direct email [email protected]

Sincerely

Cbn customercare Elizbath Seun

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#296573 by Frost Sun May 29, 2016 4:46 pm
From: Dr sarah alade <[email protected]>
Subject: Fund to be release

Attn

Am so busy here in the office that why i mandated one of our customer care service to mail you
congratulation about your fund of $3.5m to be release to your account that you will send to me
Now i will like to collect this from you so the transfer will move on to transfer

1) your bank details you want the fund to be transfer to
2) your mobile number to call you and alert you once the fund is transfer
3) If you want ATM visa master card , send your home address to send it but you can only use it to remove $5000 a day but if no don't send your address
4) copy of your international ID or Passport
with all this the transfer will be taking quick
Am attaching the copy of my ID now
Waiting to read from you soonest
Best Regard


Dr Alade

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296575 by Frost Sun May 29, 2016 4:52 pm
Phone numbers: +2348124503620

Call me
+2348124503620

Thanks
Am waiting for the call

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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