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.
#364178 by AlanJones Wed May 09, 2018 11:38 pm
From: DR. SHITTU ABUBAKAR - [email protected]
Reply-to: [email protected]
Tel. No.: +2349024679707

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
WEBSITE: http://www.un.org/sg
DATE: 09/05/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General António Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary's who lost their money in pursuit of their payments
through a more secured means of ATM MASTER CARD from Bank Security
Corps, London which will be used
privately, by the Asian Card Center in Manila, Philippines

Your name have been brought to us by the team of auditors from the
United Nation's Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of "CATEGORY A" Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries, Email her on:
[email protected] OR Call her om +234- 90-2467-9707 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER'S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
WEBSITE: http://www.un.org/sg
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

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.
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#412074 by AlanJones Sat Jun 13, 2020 3:58 am
From: kathy Ekeh- Walker - [email protected]
Subject: USA Federal Reserve Bank, NY, USA
Tel. Nos.: +19275428034, +13056757309 & +2347042440035

FEDERAL MINISTRY OF FINANCE, ABUJA
FUND RECOVERY TELEX AND TRANSFER DEPARTMENT
ABUJA, NIGERIA.
11- 06- 2020 [ 13:35pm ].

Attention:
For the security of your fund

This is to bring to your notice that after going through your payment files and approved documents procured by sacked Dr. Arnold M. Chadwick, we have decided in order not to jeopardize the opportunity given to us to secure your fund,

We could not continue the delivery process & transfer because of some unforeseen circumstances and Covid 19 surge which erupted our efforts, so you have to be contacted from the USA Federal Reserve Bank, NY, USA, and you should contact us as soon as you heard from them as appointed by the Nigeria High commission in the USA..
Name: Mr. Clark S. Felio
Fund Fiduciary agent/ Intermediary representative.
Phone: +1 927 542 8034, & +1 305 675 7309

Once you contact them today with your choice of receiving your fund, let us know to back you with information they may need urgently.

Thanks and best regards,

Dr. Mrs. Kathy Ekeh-Walker.
Chairman, Fund Recovery / Transfers
Abuja, Nigeria.
+234-70-4244-0035

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.
#428768 by AlanJones Thu Oct 28, 2021 2:11 am
From: kathy Ekeh- Walker - [email protected]
Subject: PLEASE GET BACK TO ME
Tel. No.: +2349024679707

GOOD DAY TO YOU,
PLEASE GET BACK TO ME URGENTLY AND TELL ME WHY YOU HAVE NOT RECEIVED YOUR OVERDUE FUND WORTH OF US$10.5M DOLLARS LODGED IN AN ATM CARD, ONLY NEEDED FROM YOU IS YOUR ... FULL NAMES.. ADDRESS AND PHONE NUMBER ONLY PLEASE,

I EXPECT YOUR MOST URGENT CALL ON RECEIPT OF THIS MAIL , OK

DR. KATHY EKE-WALKER
+234-90-2467-9707

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.

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