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.
#389772 by Troy Platt Mon Jun 24, 2019 8:14 am
From: Dr Godwin Emefi <[email protected]>
Date: Sat, 22 Jun 2019 12:45:37 -0700
Subject: Can I confide in you please


Dear Friend,

I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.

We only need: (1) Your full name (2) Your address (3) Mobile Telephone
number (4) Your international passport number or Photograph for us to
make the deposit with your name.
The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.

The content of the package is $75 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect. We want
to divert the money to you so that we all will shear it,So we want you
to send us the needed information for us to deposit the money with
your name to the security company that will be living with the package.

Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life. I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the: Goods Number, Code,The
Tracking Number.

Hoping to hear from you.
Thanks and God bless us,
Dr.Patrick Smith,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#417469 by AlanJones Sun Sep 20, 2020 4:46 am
From: Dr Godwin Emefi - [email protected]
Subject: Good news for you today
Tel. No.: +2349072936780

Beneficiary,

We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.

Kindly reconfirm to me your receiving bank information so that I do not wire into a wrong account together with your names and address with current
phone numbers and fax if any.

Faithfully,
Dr. Frank Collins
Debt Reconciliation Chairman
Tel +234-9072936780

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.
#442785 by Troy Platt Sun Feb 04, 2024 9:17 am
From: Dr Olayemi Cardoso Michael <[email protected]>
Date: Sun, 4 Feb 2024 12:22:27 +0100
Subject: Good news for you today


Beneficiary,

We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.

Kindly acknowledge receipt of this mail and please furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:

All these I will use and secure fresh payment approvals in your names and favor through this mode payment so that it will be easy for you.

Faithfully,
Dr. Anthony Okafor
International telex Director

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#443218 by Troy Platt Tue Mar 05, 2024 1:33 pm
From: Dr Olayemi Cardoso Michael <[email protected]>
Date: Tue, 5 Mar 2024 17:38:16 +0100
Subject: From:Dr.Suleman Dabo


From:Dr.Suleman Dabo
Chief Coordinator Telex Dept
Central bank of Nigeria


This is to inform you that the West African Fund Compensation Unit (WAFCU) with the United Nation committee on finance held a meeting with African leaders concerning the ongoing scam/fraud in Africa. After the meeting today, three African presidents approved $2.5Million as compensation in your name. This is because you have been a victim of a scam in Africa.

You are hereby advised to send your names and address and bank account information immediately for the immediate wire of your compensation fund to your nominated bank account.Please you should also send your private telephone to me.

Yours faithfully,
Dr.Suleman Dabo
Chief Coordinator Telex Dept

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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