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.
#7854 by Ralph Tue Mar 03, 2009 6:21 am
This scam targets those currently being scammed by somebody else who will obviously be having trouble getting their money from the scammer, in this case, the new scammer will try to convince you that any deal you are curently involved in it real however you will need to send your payments to a new person

Anybody accepting fees from you so that your large previously unheard of windfall comes in is a scammer, neither are there to help you, they are both scammers and want to steal your money


----- Forwarded Message ----
From: Richard Johnson. <[email protected]>
To: Removed
Sent: Very recently
Subject: STOP ORDER FROM THE PRESIDENCY!!!!!!!!!!


FEDERAL REPUBLIC OF NIGERIA
PRESIDENTIAL OFFICE AND THE CENTRAL BANK OF NIGERIA
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT
TINUBU SQUARE,LAGOS
CBN/OHG/00X09/2009

ATTN:BENEFICIARY.

STOP ORDER FROM THE PRESIDENCY

This is to bring to your notice about the due process of your out standing contractual payment which was suspended by the Central Bank of Nigeria there bystopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conductedby the Finance Ministry in conjunction with the Debt Verification Panel on your contract case filehas been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr..RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,VA 23220. Account number 32501.of| Mr.RAINER HESSE.The sum of (20 Million US Dollars)

(2) Confirm to our department if you have instructed Mr.RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your con tract payment but unfortunately this officeis not aware of your unofficial dealings and warned that it is at your
own risk.

(4) Please, also confirm if you have authorized| Mr.RAINER HESSE to change your banking particulars to the following particulars stated below:
VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,VA 23220.Account number 32501 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Faxnumber, your e-mail address, Office or home address so that we can cross-checkit with our file records.

We have decided to contact you for re-verification because we suspected that Mr.RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account.You are advised to call the Chairman Debt or mail him ([email protected]) Verification Panel upon the receipt of this mail for further briefing concerning your payment):From the office of the President.

Regards
_____________
Richard Johnson.


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