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.
#428279 by AlanJones Sun Sep 26, 2021 3:08 am
From: george obi - [email protected]
Subject: Please Did You Authorize This Transfer?
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348026200951 & +23417764733

Dear Beneficially.

Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by the presidency.

Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:

Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

To this effect, you are therefore mandated to contact Mr. Femi Johnson, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: ([email protected]) or ([email protected])

As, you contact Mr. Femi Johnson, we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.

SEQUENCE NO: FGN/0080102/2021

Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Femi Johnson, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.

Thanks for all your endurance so far.

Expecting your prompt response
Mr. George Obi
Chairman Debt Reconciliation Committee (DRC)

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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