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.
#435255 by Ian Page Tue Jul 05, 2022 6:35 am
From: United Nation - [email protected]
Reply to: [email protected]
Tel No.: +234 805334 7063
Subject: Attn: Beneficiary,CLAIM YOUR FUND
Received: Tue 5 Jul 2022 at 08:44


Attn: Beneficiary,

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 805334 7063
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#435567 by AlanJones Sun Jul 24, 2022 12:38 am
From: United Nation - [email protected]
Subject: Attention: Beneficiary,FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00
Tel. No.: +2348180689855

Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to
plead on your behalf to give you between now to Thursday next week 28th July to
conclude everything, but listen I have pleaded so much on your behalf,
failure to conclude everything between now to Thursday next week the
Zenith Bank has no any option again than to put your payment the sum
of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM OUR HEAD OFFICE.

I attached my ID Card for your reference

Regards.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

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