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.
#246564 by AlanJones Fri Apr 17, 2015 5:47 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response,

The COMPENSATION AWARD COMMITTEE SCAM VICTIMS, You really have to stop
dealing with those people that are contacting you and telling you that
your fund is with them, it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have
nothing.

Thanks for Your Co-operation.



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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#247188 by AlanJones Tue Apr 21, 2015 2:39 am
Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your email, Someone is trying
to claim your fund. Do get back to me and prove you are the rightful
owner of the fund by reconfirming your names in full and detail.

This payment guarantees total security of your funds until it gets to
your designated bank account or Delivery to you without any delay or
crediting into wrong accounts. You are the one holding your fund
because THIS NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES
ONLY.

Note: Please as soon as you have contacted me always endeavors to get
back to me for updates. Immediately we hear from you, we will proceed
and replace your name and make sure your transfer is made into your
designated bank account or delivery to you withing 3 working days.

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.
#247370 by AlanJones Wed Apr 22, 2015 5:39 am
Dear Beneficiary

Here's a goodnews for you...

I want to inform you that i have made arrangements on your favor with
the CBN telex wire department and he have agreed to instruct the
execution of your US$31.5million fund direct t/t to you that will
avail you the opportunity of receiving your funds without anymore
hitch.

THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY.

Regards,

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.
#247644 by AlanJones Thu Apr 23, 2015 6:51 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response,

The COMPENSATION AWARD COMMITTEE SCAM VICTIMS, You really have to stop
dealing with those people that are contacting you.

THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY.

Thanks for Your Co-operation.



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.
#247975 by AlanJones Sat Apr 25, 2015 5:07 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response,

The United Nations/I.M.F agreed to pay you and other beneficiaries
USD$31.500.000.00 United State Dollars for all you troubles and scams
which you might have passed through as your name is on the list of
people having such problems.

So they kept an USD$31.500.000.00 United States Dollars for your
compensation for all the past efforts and attempts to complete the
transaction that never went through or that which you were scammed in.

THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY.

Finally I would like to hear from you as soon as possible with the
required information, so that we can complete this process
immediately,

Thanks and my regards to your family.

Remain bless.

Regard



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.
#247976 by AlanJones Sat Apr 25, 2015 5:07 am
Attn: Unpaid Beneficiary,

Upon the receipt of this mail, This arrangement were
initiated/constituted by the World Bank. due to fraudulent activities
going on. You will receive your fund next week immediately i receive
the fees from you.

YOU WILL PAY FOR YOUR NOTARIZATION PROCESSING OF YOUR HANDLING
CHARGING FEES ONLY BEFORE YOU CAN RECEIVE YOUR FUND THAT WORTH MILLION
OF DOLLARS. AS YOU ARE KEEPING SILENT ON ME CAN NOT SETTLE THE ISSUE.
DO YOU WANT THE WIRE TRANSFER CONTROL DEPARTMENT TO REMOVE YOUR NAME
FROM THE PAYING LIST.

Here is the name below again through Money Gram or Western union money
transfer, how to send the money 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.

The World Bank introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any
interference. I am the International Fund Remittance Foreign
Operations department,

Nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Operations 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.
#248118 by AlanJones Sun Apr 26, 2015 3:38 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response,

Kindly reply me with good news immediately on how to receive your fund
again without any delay, I am waiting your respond Funds Approval
Certificate from the United Nations and World Bank.

WHEN ARE YOU GOING TO SEND THE FEE FOR YOUR NOTARIZATION PROCESSING OF
YOUR HANDLING CHARGING FEES ONLY BEFORE END OF THIS MONTH.


Thanks for Your Co-operation.



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.
#248223 by AlanJones Mon Apr 27, 2015 2:36 am
Greetings To You Unpaid Beneficiary,

I am authorized by the newly appointed United Nations Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
my investigation, I discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank and Government
regulatory organization in Nigeria who are trying to divert your funds
into their private accounts.

This is to bring to your notice that the Executive Director of the
United Nations Human Settlements Programmer (UN-Habitat) and I have
been instructed by the Secretary-General of The United Nations Ban
Ki-moon told the world bank to pay 1100 (0ne Hundred) people who have
been Victims of Internet scam.
The United Nations has decided to pay you $31,500,000 USD (Thirty One
Million Five hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the release of your compensation fund.

This email is to 1100 (0ne Hundred) selected recipients that funds has
been extorted from. The United Nations and world bank has agreed to
compensate you and every foreign Inheritance / contractors that
haven't received their contract sum due to Government problems or
irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am
contacting you every time about your fund that worth million of
dollars. You should not miss this opportunity, this has been agreed
upon and signed by the United Nations Board of Trustees from the WORLD
BANK ASSISTED PROGRAMMER. I discovered that the document of your funds
is intact and very much available.

Note: The United Nations Board of Director have sign your fund at
$31.500,000USD (Thirty One Million Five hundred Thousand United State
Dollars), This funds are in the wire transfer control department for
security purpose. You are a very luckly person that your name is still
remine on our paying list. As you are keeping silent cannot help the
issue. I am here to put smile and joy in your family. We guarantee
receipt of your payment.

I expect your urgent attention to this email to enable me monitor this
payment effectively. Most importantly you shall be requested to pay
the sum of $699USD for THE NOTARIZATION PROCESSING OF YOUR HANDLING
CHARGING FEES ONLY BEFORE YOU CAN RECEIVE YOUR FUND with 100% no extra
charge or hidden fees involved again. Take my word.

Thanks for Your Co-operation.



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.
#248796 by AlanJones Fri May 01, 2015 4:34 am
Attn: Unpaid Beneficiary,

Upon the receipt of this mail. I am not hearing from you again as you
promise. The President,Federal Republic of Nigeria , Dr.Goodluck
Jonathan(GCFR) and the Governor of Central Bank Of Nigeria , Mr.Godwin
Emefiele in Conjunction with the Board Of Directors of the Central
Bank of Nigeria and World Bank held a meeting last week concerning
contract payment release, both foreign and some inheritance funds.

NOTE : We have mounted our security network to monitor every in-coming
calls and emails , if we still find out that you are still dealing
with all those fraudsters,Impostors,Scammers that have been
frustrating your life for years , I shall stop and cancel your payment
immediately.

Thanks for Your Co-operation.



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.
#249380 by AlanJones Tue May 05, 2015 6:14 am
Dear Unpaid Beneficiary,

Compliment of the day to you, I write to acknowledged the receipt of
your email. Why are you not getting back to me as you promise. So
that you can receive your $31.500.000.00 United State Dollars this
week. Making the world a better place, You don't have to delay your
fund over here again because of this fees only. I have told you that
after this token fees no any other fees to pay. As you are keeping
silent cannot settle the issue. Goodluck.

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. You will receive your $31.500.000.00 Million United
State Dollars.

For your own good and benefit,

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.
#249773 by AlanJones Thu May 07, 2015 5:34 am
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

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.

I am happy to inform you that your funds have been duly processed and
ready to be released. Why are you holding your fund over here because
of this token fee only.

For your own good and benefit,

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.
#249959 by AlanJones Fri May 08, 2015 5:13 am
CLAIM'S OF YOUR FUND VALUED US$31.5 MILLION BY SOME RE-PRESENTATIVES.

I received the email this morning and i am not happy when read it.

Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you
sent him to receive these fund on your behalf.I want you to know that
your Registered Previous Personal Details which is now in my Office
was forwarded to me by the Central Bank Governor and the Transfer Unit
as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an
account to replace your nformations and claimed your fund of $US31.5
Million which is right now put on HOLD in an Online Account that was
setup for these gentleman and the fund is with the First National Bank
where the World Bank give order Branch In Lagos Nigeria,and its highly
secured and protected by a high level security which makes nobody to
withdraw any money from the account until you or your family members
confirms that you are alive and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:

BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$31.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your
email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information
if you are still alive by responding back immediately so that these
office can know what actions to be taken,because they are just
insisting that we ORDER out the transfer of which we are writting to
you now on their absent to confirm if you are still alive.Since no
response from you all these while on how you can get your fund
released to you, we are now suspecting that it might be true and funny
that something strange might have happened and that the story might be
true, because the only evidence now is you or your family members
contacting these office now and confirming if these people are from
you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:

1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direct to my office mobile
number:+234-807352-6252.You or your family members should forward to
me emails been received from those IMPOSTERS for adequate
investigations to be carried out. You or your family members that
reads these email should respond back as i await immediate response.

Best regards,
Mr. David Gates,

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.
#250352 by AlanJones Sun May 10, 2015 4:00 am
THE WORLD BANK WEST AFRICA GROUP,
Plot 433 Yacubu Gowon Crescent
Assokoro District
Abuja, Nigeria
FROM DESK OF : MR. DAVID GATES
+234-80-7352-6252


Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$31.5M.

Head of the World Bank Group west Africa Branch, set up to fight
against scam and Fraudulent activities worldwide. You are being
legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately. I therefore
wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.

Therefore,in order to transfer the funds to you,I have made all the
necessary arrangement with WORLD BANK PLC for the wire transfer of
your funds $31.5M US Dollars into your account in your country.
Actually,bank to bank wire transfer or delivery could be the best way
to transfer your funds to you for security purpose. The following
information to facilitate your claims as the FBI, IMF and WORLD BANK.
The United Nation has made every necessary provision to ensure that
payment goes to you as the beneficiary

As for my agreement with the WORLD BANK PLC, they promised that your
funds will be transfer to you in your country as soon as you send THE
NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BY MONDAY
and let us know how you want to receive your funds to avoid any
mistake or wrong transfer. mandated by United Nations to cover all
outstanding claims due to foreigners.

I am waiting for your urgent response.

Thanks and Remain Blessed.

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.
#250662 by AlanJones Tue May 12, 2015 5:02 am
Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, I am glad to tell
you that your inheritance funds is real for you to receive from WORLD
BANK PLC. YOU ARE PAYING FOR THE NOTARIZATION PROCESSING OF YOUR
HANDLING CHARGING FEES WHICH IS GOING TO COST YOU SUM OF $699USD ONLY
BEFORE YOU CAN RECEIVED YOUR $31.500.000.00. MILLION UNITED STATE
DOLLARS.

Are you still interested in the fund released and guaranteed approved
and standing for you to access your fund. Why are you not getting back
to us as you promise.

All the institutions that have made this a reality, the United
Nations, The World Bank West Africa Group, the International Monetary
Fund, the FBI, Please do not disclose this payment update to anybody
to avoid them to getting information and start looking on how to get
your fund in there personal account. There is Time for everything in
life and opportunity comes only but once,

it has come to our notice and we have thoroughly completed an
investigation with the help of our Intelligence Monitoring Network
System that your e-mail address was among the beneficiary that will
receive there fund this week. So the more fast you are in getting back
to us with the token fees determine from you. how fast we will be in
concluding with you, urgently get back to us as we are here to serve
you better.

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.
#250883 by AlanJones Wed May 13, 2015 6:44 am
Attn: Unpaid Beneficiary,

Thanks for your email. You have 100% assurance and guarantee from us
to confirm existence of fund mentioned in this email without hitch or
delay. Most importantly you shall be requested to pay the sum of
$699USD FOR THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES
ONLY BEFORE YOU CAN RECEIVE YOUR FUND with 100% no extra charge or
hidden fees involved again. Take my word.

Here is the name below again through Money Gram or Western union money
transfer, how to send the money 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.

Thanks for Your Co-operation.



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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