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.
#413224 by FishyMails Thu Jul 02, 2020 2:57 pm
Reply-to: [email protected]
From: "Dr.Paul Uba Manager Senate Chairman Debt Reconciliation Committee" <[email protected]>
Date: Wed, 01 Jul 2020 18:44:59 +0100
Subject: This letter is written in order to change your Life from today

Dear Sir

This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.

Auditors discovered in their 2020 Audit exceptions that your fund is
yet to be received by you. Please respond as your funds and its
accruing interest cannot remain in the Government Sundry Suspense
Account otherwise your efforts will be in vain. In order for you to
receive your payment this week, you are advice to
reply this email with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or Benin etc
The Last Amount of Money You sent indicating What Month and Year
Amount

Regards
Dr.Paul Uba Manager Senate Chairman
Debt Reconciliation Committee
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#413361 by FishyMails Sun Jul 05, 2020 2:34 pm
From: "MR PAUL UBA" <[email protected]>
Tel: +2348168062282
Date: 2020-07-03 7:14:38 AM +01:00
Subject: Attn:

Attn:

Thanks for your mail response.
Let me first informed you now that before any fund will transfer to
you , It must be properly approve. The reason being that the
foundation of the fund was faulty.I am the Manager Senate Chairman
Debt Reconciliation Committee Abuja Nigeria.

Sir,the funniest aspect of the whole thing is that the process of
securing genuine approval is just a small amount of money, I am
talking about something like $250 but the only thing is that it must
be properly approved through a federal high court of Nigeria.
Get in touch with me so that I can explain everything to you because
once we secure the court approval,your fund will be in your account
within one week.

Again once We get the approval and the permission for your fund to be
broken up and be paid in bits,then you are as good as paid because
anybody telling you that you will be paid a large sum of money once
now is a joker because we are under recession and does not have money
as before.

I will advice you to do your possible best to send the money soon
today through western union or RIA Money transfer with the name below.

Receivers name:James Uche Nwaogu
Address:91 Bank Street Abuja Nigeria
Test Question:To Who
Answer:James
Amount:$250.00

I want you to receive your $10.5 Million U.S.A Dollars Soon.
I wait to hear from you soon.
My Regards.
Dr Paul Uba
Call me 234 8168062282

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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