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.
#404645 by Troy Platt Thu Feb 13, 2020 9:00 am
Reply-To: [email protected]
From: African National Treasury <[email protected]>
Date: Thu, 13 Feb 2020 09:51:55 +0100
Subject: Require Urgent Reply


AFRICAN NATIONAL TREASURY
Dept. of National Treasury.
(Coordinating African Treasuries).
Pretoria Central, Pretoria, South Africa.
Date: February 13th, 2020.

Attn Sir,

It is very important that the recipient of this Letter should read this letter carefully in order to confirm it to us that this very Letter was received by him or her as true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your overdue funds $2.8 million USD to you.

At this point, our office of the African National Treasury wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this ministry controlling all African Treasuries. Our Intelligence Monitoring Unit (I.M.U.), Code of Conduct Bureau, Legal Unit had already apprehended some of those suspects whom attempted to divert your funds, thereby had prevented you from receiving the funds in the past years.

You are advised to stop all further contact with any office you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects now. As the Honorable Director Department of National Treasury (Coordinating African Treasuries), I work and approved on behalf of the Paying Bank under the supervision of this office/ministry. We are glad to announce it to you today that the Accountant General of the Federation have collectively approved and signed the Order to Release and Transfer being the certified documentation authorizing us to credit your nominated Bank Account on your response to us.

A copy of the Order to Release and Transfer has been issued to our office for your endorsement to permit onward crediting of your Funds to your bank account. In other words, we put it to you that we are ready to remit your funds into your choice Bank Account within 3-4 working days time constrain to Pay-off each beneficiary short-listed to be paid by this ministry. Our Legal Unit have already reviewed your Payment Files and you are certified, so be rest assured that you will receive your due funds as soon as possible via an "Electronic Wire Transfer" within 48 hrs after effect/wire. This mode of Payment is defined as one of the best and safest mode to remit huge funds internationally as it is absolutely different from the usual swift transfer who takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

So you will need to contact our office today with your information/bank account information which will be directed to the paying bank for the completion of the wire transfer to your bank. It is imperative that you provide us with the below listed information for your payments.

1.Full Name:..............
2.Address:.................
3.Age:.........................
4.Occupation:............
5.Mobile:.....................
6.Send copy of your Identity Card.

7. Bank Name:...........
8. Bank Address .......
9. Account Number:...
10. Routing Number:..
11. Swift Code:...........
12. Account Name:.....

Kindly confirm the information to this office today for appropriate action.

Yours Sincerely,

Professor Mr. Kenny Bruce,
Director/Consultant Manager
African National Treasury

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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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#404694 by FishyMails Fri Feb 14, 2020 6:29 am
From: "African National Treasury" <[email protected]>
Date: 2020-02-14 10:21:21 AM +01:00
Subject: ATTENTION . FILL PAYMENT APPROVAL FORM.

AFRICAN NATIONAL TREASURY.
(Coordinating African Treasuries).
Pretoria Central, Pretoria, South Africa.
DATE: 02-14-2020.
ATTENTION .
DEAR SIR,
WITH YOUR DETAILS AND BANK ACCOUNT INFORMATION SUBMITTED BELOW FOR PAYMENTS APPROVAL OF YOUR FUNDS $2,800,000.00 USD. THE APPROVAL IS BEING ISSUED THIS DAY 14TH FEBRUARY, 2020 FOR ENDORSEMENT/SIGNING OF THE OVER-DUE FUND TO THE BENEFICIARY'S NAME AND BANK. THESE ENSURE THE FUNDS ARE DIRECTLY PAID TO THE RIGHTFUL BENEFICIARY.
YOU ARE ADVICE TO FILL THE APPROVAL FORM ATTACHED AND SIGN WHERE REQUIRED FOR DIRECT ELECTRONIC WIRE TRANSFER TO YOUR YOUR COUNTRY BANK ACCOUNT.
WE SHALL WAIT YOUR IMMEDIATE RESPONSE TODAY.
YOURS FAITHFULLY,


PROFESSOR MR. KENNY BRUCE.
DIRECTOR/CONSULTANT MANAGER.
AFRICAN NATIONAL TREASURY.


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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.
#405750 by FishyMails Mon Mar 02, 2020 5:23 pm
From: "FCMB Bank Plc" <[email protected]>
Tel: +234 812 797 0959
Date: 2020-03-02 6:40:04 AM +00:00
Subject: ATTENTION MR. . CONFIRM FOR CHEQUE/ATM CARD PAYMENTS.

FIRST CITY MONUMENT BANK Plc

Plot 14 Prince Oyetola Street,
Victoria Island, Lagos, Nigeria.
Customer Care: [email protected]
Tel: +234 812 797 0959
Date: 2nd March, 2020.


Atten: Mr. ,


We received your messages with the directive of the African National Treasury for payment of your fund $2,800,000.00 USD to your name.


As per your application, kindly confirm the followings information:
1. Your name:...........
2. Your address:........
3. Mobile No:............
4. Date of birth:........
5. Sex:.......................
6. Send copy of your id.


Upon receipt of the above info/items today, you will be updated on your payment status and delivery to you.


Yours sincerely,

Mr. Joel Adams Nuruh
Director of Operations,
FCMB Bank Plc.
Tel: +234 812 797 0959

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.
#405817 by FishyMails Tue Mar 03, 2020 3:59 pm
From: "FCMB Bank Plc" <[email protected]>
Date: 2020-03-03 6:21:42 AM +00:00
Subject: ATTENTION MR. FOR ATM CARD PAYMENTS / DELIVERY.

FIRST CITY MONUMENT BANK Plc

Plot 14 Prince Oyetola Street,
Victoria Island, Lagos, Nigeria.
Customer Care: [email protected]
Tel: +234 812 797 0959
Date: 3rd March, 2020.


Atten: Mr. ,


We acknowledged your confirmation to this bank. We have started processing your payment via ATM Card to your name as directed by African National Treasury Director Mr. Kenny Bruce. We commenced the process yesterday and your ATM Card is ready today to your name.


We have consulted our accredited courier service this morning for your ATM Card delivery and they confirmed modalities for the delivery/Insurance coverage of the ATM Card to your address at costs $390 only as below. The courier service will call you on phone number for handy delivery to you face to face, not on door delivery.


Name: .
Address:
Phone:


Therefore, pay the Delivery and Insurance charge $390 USD today to our account receiving information below:


Bank Name: United Bank for Africa (UBA)

Bank Address: 57 MARINA LAGOS.

Account No: 3002112054

Sort Code: 033153322

Swift Code: UNAFNGLA

Account Name: IVEKWUNIGWE C. ANTHONY.

Beneficiary address: 15 Damilola Street, Ikeja. Lagos.



Send copy of payment receipt to our office for confirmation today.


We wait your confirmation.


Yours sincerely,


Mr. Joel Adams Nuruh
Director of Operations,
FCMB Bank Plc.
Tel: +234 812 797 0959

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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