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.
#433921 by AlanJones Fri May 27, 2022 1:17 am
From: Rev.Fr.William Agu - [email protected]
Reply-to: [email protected]
Subject: Claim of Your fund $usd 95,5 Million
Tel. No.: +2349164774888

Attn: Beneficiary

In accordance with my religious persuasion,I felt it expedient to
write and inform you on the wicked conspiracy hatched by the duo of
Justice Bayo Akanbi and Mr.Naiyaju of the Federal Ministry of Finance
to divert your funds $95,500,000 being your contract/inheritance
payment funds to their designated account in Europe.

As a junior staff of the Federal Ministry of Finance Nigeria, I
discovered that they have moved the Funds from Lagos to SPAIN and from
SPAIN; they have moved it last week to Amsterdam Holland. Today I
found out through the Central computer database that they are about to
reroute your fund to Chase Bank in United States. With
this, I felt that it is important for me to alert you on this latest
development.

They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate,that is why they are frustrating you by asking for money
every time in order for them to go behind and contact the Bank. I have
the reference number of the transaction and also I have the contact
information of the Director who is in charge at the Chase Bank
U.S.A.

Your Funds has gone through the London Credit Control Financial
Clearing House before finally being Lodged in Chase Bank U.S.A.
All the data and documents about your Claim Profile are within my
reach. I do not need gratification from you either in cash or kind; as
I am doing this only to satisfy my conscience.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the name and contact information of Director
at the bank so you can contact him and tell him that you still remain
the owner of the said $95.5 Million Funds and you are still alive, and
you have not asked anyone to represent you nor received or claim your
funds on your behalf .

And then you can request for the Bank that you will want to receive
your money through an online banking system and they should create an
online bank account for you in their bank so you can transfer your
funds yourself through online banking system to your account in your
country without any problems .

I repeat, please do not expose my person, it is not easy to get jobs
around here and I cannot contend with these powerful individuals
because they can eliminate me from my job just like that.

You can reach me through my private email: [email protected]
and call me at +234 916 477 4888 for further assistance.

Thanks and God bless.
With Best regards
Rev. William Agu

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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#434433 by AlanJones Thu Jun 09, 2022 1:38 am
From: Rev.Fr.William Agu - [email protected]
Reply-to: [email protected]
Subject: Urgent release of your payment
Tel. No.: +2349164774888

Attn: Beneficiary

In accordance with my religious persuasion,I felt it expedient to
write and inform you on the wicked conspiracy hatched by the duo of
Justice Bayo Akanbi and Mr.Naiyaju of the Federal Ministry of Finance
to divert your funds $95,500,000 being your contract/inheritance
payment funds to their designated account in Europe.

As a junior staff of the Federal Ministry of Finance Nigeria, I
discovered that they have moved the Funds from Lagos to SPAIN and from
SPAIN; they have moved it last week to Amsterdam Holland. Today I
found out through the Central computer database that they are about to
reroute your fund to Chase Bank in United States. With
this, I felt that it is important for me to alert you on this latest
development.

They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate,that is why they are frustrating you by asking for money
every time in order for them to go behind and contact the Bank. I have
the reference number of the transaction and also I have the contact
information of the Director who is in charge at the Chase Bank
U.S.A.

Your Funds has gone through the London Credit Control Financial
Clearing House before finally being Lodged in Chase Bank U.S.A.
All the data and documents about your Claim Profile are within my
reach. I do not need gratification from you either in cash or kind; as
I am doing this only to satisfy my conscience.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the name and contact information of Director
at the bank so you can contact him and tell him that you still remain
the owner of the said $95.5 Million Funds and you are still alive, and
you have not asked anyone to represent you nor received or claim your
funds on your behalf .

And then you can request for the Bank that you will want to receive
your money through an online banking system and they should create an
online bank account for you in their bank so you can transfer your
funds yourself through online banking system to your account in your
country without any problems .

I repeat, please do not expose my person, it is not easy to get jobs
around here and I cannot contend with these powerful individuals
because they can eliminate me from my job just like that.

You can reach me through my private email: [email protected]
and call me at +234 916 477 4888 for further assistance.

Thanks and God bless.
With Best regards
Rev. William Agu

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.
#438474 by Link Wed Mar 01, 2023 2:43 pm
[email protected]


Reply-To: [email protected]
From: "Rev.... William Agu" <[email protected]>
Date: Tue, 28 Feb 2023 10:42:47 +0100

Subject: THIS IS TO INFORM YOU
To: undisclosed-recipients:;


Dear Sir/Madam,

My name is Rev. William Agu, a junior staff of the Federal Ministry of Finance Nigeria,I feel its important i inform you about the status of your payment funds of $95.5Million in a bank in U.S.A

Your Funds has gone through the London Credit Control Financial Clearing House before finally being Lodged in Chase Bank U.S.A. I do not need gratification from you either in cash or kind; as I am doing this only to satisfy my conscience.

you can send an email to me so that I can give you the name and contact information of Director at the bank so you can contact him and tell him that you still remain the owner of the said 95.5 Million Funds and you are still alive, and you have not asked anyone to represent you nor received or claim your funds on your behalf .

And then you can request from the Bank that you want to receive your money through online banking system and they should create an online bank account for you in their bank so you can transfer your funds yourself through online banking system to your account in your country without any problems .


So kindly contact me back for more details about your funds and how you can receive it Thanks and God bless you.

You can contact me at my private email [email protected]

Looking forward to hearing from you urgently.
Sincerely Yours.
Rev. William Agu.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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