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.
#242594 by AlanJones Sat Mar 21, 2015 2:10 am
From: Richard Coleman - [email protected]
Reply-to: Richard Coleman - [email protected]

Dear Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are well noted. Hope you know that We cannot touch your $31.500.000.00 Million United State Dollars or Deducted.

Your Email was luckily chosen among the beneficiaries who have been approved of this payment. When you send THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES TODAY.

TAKE NOTICE: You are warned to stop further communications with any other person(s) or office(s)

Thanks for Your Co-operation.

Yours in Service.

Contact : Mr. David Gates, with email: ([email protected]) or ([email protected])
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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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#242714 by AlanJones Sun Mar 22, 2015 1:48 am
Dear Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are well noted.

The International wire transfers or delivery, The reason why I sent this email to you again is because its your sweat and for this reason you still have this last chance to claim your fund that worth million of dollars if you can send the $699 USD today because I have already arranged your fund.

Your Email was luckily chosen among the beneficiaries who have been approved of this payment. When you send THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES TODAY.

You are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $699 usd today.

Receiving Name:.... DANIEL EMERENINI
Country:.... 2, AGODO STREET, AGEGE.LAGOS/NIGERIA
Text Question:... COLOR
Answer:... BLUE
Amount:.... $699usd

Send to me the following info once you send the payment.
Sender's Name:...
Location like your Country Address:...
MTCN / Reference #:...

I will like to have the MTCN through (SMS) short message service with my private office telephone No: +234-80-7352-6252 and you should make sure that you attach the western union payment slip to my email immediately you make the payment.

TAKE NOTICE: You are warned to stop further communications with any other person(s) or office(s)

Thanks for Your Co-operation.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#243178 by AlanJones Wed Mar 25, 2015 2:19 am
Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are well noted. What is going on overthere?

THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES TODAY WHICH IS GOING TO COST YOU SUM OF $699USD ONLY BEFORE YOU CAN RECEIVE YOUR FUND THIS WEEK.

So that You will receive your $31.500.000.00 Million United State Dollars

Again, STOP every communication you have with whoever that has been dealing with you. Please do not disclose this payment update to anyone to avoid them getting information and start looking on how to get your fund into there personal account. You are a very lucky person that your name still remine on our paying list.

Thanks for your understanding and co-operation towards the conclusion of your fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#243374 by AlanJones Thu Mar 26, 2015 9:12 am
Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are well noted. Why are you keeping silent about you fund. So that you can receive your $31.500.000.00 Million United State Dollars.

AGAIN, HERE IS THE ONLY THINGS THAT IS HOLDING YOUR FUND OVER HERE. WHEN ARE YOU GOING TO SEND THE $699USD THIS WEEK. THE NOTARIZATION PROCESSING OF YOUR HANDLING TODAY CHARGING FEES WHICH IS GOING TO COST YOU SUM OF $699USD CAN ONLY BEFORE YOU RECEIVE YOUR FUND THIS WEEK.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#244166 by AlanJones Tue Mar 31, 2015 3:02 am
Attention: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, This is to
acknowledge the receipt of your mail which the content are well noted.
You should make sure that you send the NOTARIZATION PROCESSING OF YOUR
HANDLING CHARGING FEES ONLY. So that you can receive your fund this
week.

I'm writing to inform you that Ministry of Finance Nigeria approve and
instructed me to deposit your unclaimed fund worth of $31.500.000.00
Million United State Dollars.

Your file is here in your name at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
wire transfer or delivery.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#244329 by AlanJones Wed Apr 01, 2015 2:46 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, This is to acknowledge the receipt of your mail which the content are well noted. I am still waiting to hear from you again.

To be very careful prior to these irregularities so that you don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to help. you are advised to STOP further contact with them in your best interest and then contact immediately the real office here only.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. if you stagger at it,you may lose it. What was registered in our payment notification is $31.500.000.00 United State Dollars. The ball is now in your hands. In order to concurred this matter this week you are to follow my directive and instruction.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#244503 by AlanJones Thu Apr 02, 2015 3:13 am
APPROVAL OF YOUR INHERITANCE FUND.

Re: Notice of Your Inheritance Fund Transfer Notification,

Compliment of the day to you, I am reminding you of your Inheritance
fund Immediate Release of Your Unpaid Inheritance Fund. Your fund is
ready to received but you are the one holding your wire transfer.

Good day, and base on the message i received from you about your fund
transfer. i feel your pain and suffering so I really want to help you
out of this situation only if you can comply with me and i promise you
nothing will hold your transfer again

We have received an instruction from the office of the presidency, The
Federal Ministry of Finance (FMF), and the senate committee on Foreign
Payments (SCFP) to pay your Inheritance fund via (World Bank of
Nigeria)

This is to notify you that the total sum of $31.500.000.00million usd
as your fund have been programmed for immediate payment to you and
your inheritance fund payment has been released to you as the
legitimate Bonafide Beneficiary of the Inheritance fund.

We are accredited to make the payment to all foreign funds
beneficiaries this first quarter payment of the year 2015.

The Transfer of fund to your direct account is possible by online
swift wire transfer or Delivery to your care. You Should Make Sure
That You Are Following My Directive And Instruction Given To You. The
processing of your handling charging fees only today.

Upon the receipt of the approval notice from the ministries, an
appointment date has being given to us for the payment being scheduled
on today been Wednesday. try and get back to me immediately today. So
that your name we among those Beneficiary that receive there wire
transfer on Friday.

The Federal Government of Nigeria as approval your fund complete.
Director Foreign Affairs Ministry and financial institutions in
Nigeria. Why are you not following my advised on this PAYMENT
INSTRUCTION!

Get back to us as soon as possible to enable us transfer your funds to
you without any delay.

Your prompt response will be highly appreciated.

Thanks for Your Co-operation.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245223 by AlanJones Wed Apr 08, 2015 6:15 am
Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are
well noted.

So get back to me immediately today and make sure that your fund has
getting to you without any hitch,

Thanks for your understanding and co-operation towards the conclusion
of your fund.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245224 by AlanJones Wed Apr 08, 2015 6:15 am
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your email and to further bring
to your notice that the International Monetary Fund (IMF) with the
WORLD BANK has met in regards of this fund released and it has been
concluded that your funds will be released to you through WIRE
TRANSFER payment option or Delivery, the total funds is $31.500.000.00
United State Dollars

This payment guarantees total security of your funds until it gets to
your designated bank account without any form of fund mishap or
crediting into wrong accounts. When you send the NOTARIZATION
PROCESSING OF YOUR HANDLING CHARGING FEES.

You are hereby advised to get back to me.

Note: Please as soon as you have contacted me always endeavors to get
back to me for updates.

I wait to hear from you soonest that you have contacted me back.

Regards,

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245225 by AlanJones Wed Apr 08, 2015 6:15 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, This is to acknowledge the receipt of your mail which the content are well noted. I am glad to tell you that your inheritance funds is real. The approved fund of $31.500.000.00 Million United State Dollars to you as directed by the Department of States and the (UN) UNITED NETION in your favor without any further delay.

Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. As soon as we receive the required from you today which is the Notarization processing of your handling charging fees only. Your wire transfer approved can be release to you without any delay again.

The United Nations and World Bank has decided to pay $31.500,000.00 United State Dollars You are listed and approved for this payment as one of the scammed victims. So get back to this office as soon as possible for the immediate payment of your $31.500,000.00 United State Dollars inheritance / compensation funds.

The UNITED NATIONS have agreed to compensate you. This includes every foreign. The foreign debts settlement inheritance / compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account or Delivery to your postal address with immediate effect.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through WIRE TRANSFER. The World Bank has issue out the sum of $31.500.000.00 Million United State Dollars in your favor. I have been requested to contact you to make sure you claim your $31.500.000.00 Million United State Dollars as beneficiary of the funds.

I wanted to hear from you first. Due to the nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Beneficiary to this Funds. Kindly clarify us on this issue before we can make this Payment to these foreigners whom send letter to my office on your behalf. In receipt of this confidential Letter, you are required to email:([email protected]) Mr. David Gates, The Payment Office Director Of Foreign Remittance Department control immediately you receive this Confidential Letter.

We advice you to stop all the communications with everyone regarding your payment as we have short listed to you and now utrge you to comply and receive your funds. You are a very lucky person that your name still remine on our paying list.

If you can follow my advice and guidance, I will inform you the only way out for the wire transfer of your fund peacefully without any seizure But if you ignore my advice, I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions.

So the more fast you are in getting back to us with the fees of receiving your fund determine how fast we will be in concluding with you,

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245226 by AlanJones Wed Apr 08, 2015 6:16 am
NOTIFICATION OF PAYMENT


Dear Beneficiary

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America and Europe so your name emerged as one of
the lucky beneficiaries.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $31.500.000.00 Million United State Dollars
will be released to you.

We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.

THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES TODAY ONLY
IS TO REDEEM YOUR FUNDS,. WHEN ARE YOU GOING TO SEND THE FEES?
Kindly reply us immediately on how to receive it without any delay,

Yours in Service. Mary Bless You.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245355 by AlanJones Thu Apr 09, 2015 2:19 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, This is to
acknowledge the receipt of your mail which the content are well noted.
We have negotiated with the Federal Ministry of Finance that your
payment totaling $31.500.000.00 Million United State Dollars will be
released to you. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us.

You are a very lucky person that your name still remine on our paying list.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245467 by AlanJones Fri Apr 10, 2015 3:40 am
Dear Unpaid Beneficiary,

I write to acknowledged the receipt of your email. I am waiting to
hear good news from you again. So that you can receive your
$31.500.000.00 United State Dollars by next week Monday. Making the
world a better place, You don't have to delay your fund. We guarantee
receipt of your payment.

Thanks for your understanding and co-operation towards the conclusion

of your fund.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245615 by AlanJones Sat Apr 11, 2015 5:01 am
From: Mr. David Gates - [email protected]
Reply-to: [email protected]

Dear Fund Beneficiary,

Regards your mail response, You are immediately advised to get back to
me for the settlement of your approved payment. Having said all this,
we implore you to expedite immediate action in sending the money via
through Western Union or Money Gram. We hope this is very clear. All
modalities for the delivery have been employed already.

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International credit Settlement. You
should try and make sure that you comply with me immediately. So that
your $31.500.000.00 Million United State Dollars to be send into your
account next week.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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.
#245922 by AlanJones Tue Apr 14, 2015 2:00 am
Dear Unpaid Beneficiary,

We guarantee receipt of your payment. I am waiting to hear good news
from you again today. We have negotiated with the Federal Ministry of
Finance that your payment totaling of $31.500.000.00 Million United
State Dollars will be released to you.

You should try and make sure that you comply with me immediately. So
that your $31.500.000.00 Million United State Dollars to be send to
you this week.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

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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