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.
#402081 by Troy Platt Sat Dec 28, 2019 9:32 am
From: "+ CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-To: [email protected]
Date: Sat, 28 Dec 2019 03:24:44 +0100
Subject: *, HAPPY XMAS AND NEW YEAR IN ADVANCE_


Dear Sir,


We have concluded solid arrangement for final release of your long overdue inheritance fund through Automatic Teller Machine Card (ATM) from any of our accredited paying bank within your continent and you will confirm receipt of the card within three working days you make available following information’s (FULL NAME, ADDRESS, CITY, COUNTRY AND CELLPHONE NUMBERS) for easy delivery of the card to your door step.


C O Chukas E
For: Director of Payment
Central Bank of Nigeria
[email protected]

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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#405528 by FishyMails Thu Feb 27, 2020 4:58 pm
From: "Chukas Oshimiri" <[email protected]>
Date: 2020-02-20 4:10:50 PM +01:00
Subject: Your Name

Dear

As earlier informed you, processing of approval clearance certificate
documents will commence from tomorrow for payment of the fund to you
in cash to take place legally without any problem.


FUND ORIGIN DECLARATION CLEARANCE CERTIFICATE
DRUG LAW ENFORCEMENT CLEARANCE CERTIFICATE
TERRORIST CLEARANCE CERTIFICATE
MONEY LAUNDRY CLEARANCE CERTIFICATE


For the fund to be processing in cash for payment in your favor, the
above stated documents must be processing and issuing in your name to
avoid seizure or confiscation of the fund when shipping to your
destination contacted address as given by you and you will bear
processing fee cost sum of Three Hundred and Seventy Five Pounds
equivalent to our local currency.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405529 by FishyMails Thu Feb 27, 2020 5:01 pm
From: "Chukas Oshimiri" <[email protected]>
Date: 2020-02-27 8:33:17 PM +01:00
Subject: Re:

Dear


I acknowledge receipt of your quick response, however the attorney
requested that you should make the fee payment through below bank
account.

BANK NAME: FIRST BANK NIGERIA PLC (FIRST BANK)
BANK ADDRESS: 3 AGO PALACE WAY, ILASAMAJA, LAGOS NIGERIA
POSTAL CODE: 100263
ACCOUNT NAME: CHUKWUDI KELECHI
ACCOUNT RECEIVER ADDRESS: 90/91 AGO PALACE WAY, OFF HARISON SHOLAJA,
OKOTA, LAGOS
ACCOUNT NO: 3043361716
SORT CODE: 011-154819
SWIFT CODE: FBNINGLA
BRANCH CODE: XXX

After making the fee payment, kindly make available payment slip for
onward forwarding to the attorney for further action.


Chukas Oshimiri E
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405930 by FishyMails Thu Mar 05, 2020 2:08 pm
From: "Chukas Oshimiri" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-03-05 12:41:10 PM +01:00
Subject: Re:

Dear

In reference to my earlier email massage, you should understand that
the fund will be paying to you directly from Ecowas Bank, Republic of
Togo.


Dr. O.S Vanderpuye
(Director of the Remittances Department
International, EBID BANK TOGO)
ECOWAS Investment and Development Bank (EBID)
128 Boulevard du 13 Janvier, BP: 2704, Lomé, TOGO.
Direct Tel: 228 97 88 63 86.
Tel: 228-2221-6864
Email: [email protected]
Alternative email: [email protected]


You are therefore requesting to contact above person for payment of
fund in your favor without any hindrance and while we will continue
finding alternative means for you to receive copies of processed
approval documents that will back you legally.


Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#406201 by FishyMails Tue Mar 10, 2020 4:20 pm
From: "Chukas Oshimiri" <[email protected]>
Date: 2020-03-10 10:39:08 AM +01:00
Subject: Re:

Dear

The most important expect is for me to assist you obtain approval
clearance paper work documents of payment in your name, so that you
will receive the compensation fund legally without any problem.


Bank Name: Chong Hing Bank Ltd

Bank Add: 24, Des Voeux Road, Central, Hong Kong

Account Name: Chan Ying Chiu

Account Number: 041-260-20-506936-9

Swift Code: LCHBHKHH

Telex: HX 75700

On this note, you should therefore make available the processing fee
payment directly to the above stated bank account and provide me with
payment confirmation slip for further action.


Chukas Oshimiri E
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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