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.
#418480 by AlanJones Sat Oct 10, 2020 11:34 pm
From: United nation - [email protected]
Subject: CLAIM YOUR PAYMENT
Tel. No.: +2348180689855

Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

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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#426666 by FishyMails Wed Jul 07, 2021 2:29 pm
From: United nation <[email protected]>
Date: Tue, 06 Jul 2021 23:15:09 +0100
Subject: YOUR OUTSTANDING PAYMENT

The IMF Global Debt Committee,
Fund Recovery Department,
European Zone,
Brussel Belgium.



Dear : Beneficiary,

The IMF Global Debt Committee,European Zone in conjunction with World
Bank has received your pending payment, with international payment
voucher number (WB-11014-17) amounting to (US$10.5M). Your name was
shortlisted among others whose international payment has long been
overdue for payment with reference number UN/IMF/WBF 05014/17.

This amount has been scheduled for immediate release via our
committees authorized corresponding banks. The IMF was alarmed on its
recent findings on global banking inside practices, perpetuated and
instigated by unauthorized banking officials. This unprofessional
activity in some banks has resulted in international wire delays,
permanent freezing of funds and seizures. In order to resolve this
crises, the IMF in conjunction with various foreign Governments and
financial agencies has audited and authorized release and payment of
291 frozen assets and funds to victims.

Due to the corrupt and inefficient Banking systems in some countries
involved, the Payments are to be supervised by our Monitoring
Officials through our corresponding Banks. According to the number of
applicants at hand, half of the victims are from the United States,
while others are from Asia, Australia, Middle East and Europe. You are
hereby warned not to communicate or duplicate this message to any
ongoing communication between you and any individual or bank in
connection with your outstanding payment for any reason whatsoever, to
avoid conflict with ongoing criminal investigations.

You are advised to reconfirm to this committee the following details
to enable us issue irrevocable payment order to our authorized paying
bank.

Your Full Name:.........................
Your Full Address:......................
Your Mobile Telephone #:................
Your Age/Sex/Occupation:................

Yours Faithfully
Hon. Chris Quail Smith
(Chairman) IMF Global Debt Committee

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.
#427395 by AlanJones Sun Aug 08, 2021 10:54 pm
From: United nation - [email protected]
Subject: CLAIM YOUR PAYMENT
Tel. No.: +2348180689855

Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

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.
#435661 by AlanJones Thu Aug 04, 2022 12:51 am
From: United nation - [email protected]
Subject: Attention: Beneficiary, FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00
Tel. No.: +2348180689855

Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to plead on your behalf to give you between now
to Thursday 4th August to conclude everything, but listen I
have pleaded so much on your behalf,failure to conclude everything
between now to Thursday 4th August the Zenith Bank has no any option
again than to put your payment the sum of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM THE ZENITH BANK HEAD OFFICE.

I attached my ID Card for your reference

Regards.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

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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