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.
#439631 by AlanJones Tue May 23, 2023 12:52 am
From: The Chief Judge Federal High Court Nigeria - [email protected]
Reply-to: [email protected]
Subject: You should contact Hon Justice John Terhemba Tsoho The Chief Judge Federal High Court Of Nigeria Law Enforcement
Tel. No.: +2347036038091

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.

GUARANTEE LETTER APPROVAL

Attention Please,

Thanks for your email. We should go ahead and release the payment
details to Mrs. Teore A. Williams as your next of kin. She is ready to
pay the fees and claim your fund transfer on your behalf. I have not
reply Mrs. Teore A. Williams email to me.

Are you the one who send Mrs. Teore A. Williams to claim your fund
transfer which is the sum of $25, 500.000.00 Million United States
Dollars on your behalf? STOP KEEPING ME SILENT OVER THIS ISSUE.

The Federal High Court of Justice Law Enforcement will not release
your fund transfer without getting the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer.

Ask Hon Justice John Terhemba Tsoho. The Chief Judge Federal High
Court Of Nigeria Law Enforcement below where to send the toking fees
today to secure the Affidavit of Claim Ownership Clearance Certificate
Document in your name as the rightful owner of this fund.

You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: [email protected]
Telephone No: +234-70-3603-8091

Get back to me fast today. I have done my best for you.

Mr. Dennis Jude

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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#441386 by AlanJones Sat Oct 14, 2023 2:10 am
From: Mr. Matthew Bill Lew - [email protected]
Subject: FINAL NOTICE OF YOUR PAYMENT VALUED $25,500,000.00 Million United State Dollars. Are you the one who sent your partner Mr. Luis E. White to claim your fund transfer on your behalf?
Other Email: [email protected]
Tel. No.: +2349053555679

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/23.

GUARANTEE LETTER APPROVAL

Attention: Fund Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $25,500,000.00 Million United State Dollars. Are you the one who sent your partner Mr. Luis E. White to claim your fund transfer on your behalf?

I am glad to tell you that your funds are really to receive as soon as we hear from you today. You are paying a toking fee for your Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer. So that we can issue you the Affidavit of Claim Ownership Clearance Certificate Document in your name as the rightful owner of this fund transfer and direct you to our paying bank who will credit your fund transfer into your bank account details.

You should contact Barr. John Terhemba Tsoho,
The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval.
Email Address: [email protected]
WHATSAPP CHATTING LINE Telephone No: +234-90-5355-5679 for an easy communication

Please send your information so that i will furnish you on the procedures to follow below.

(1). Your Full Name:_______________
(2). Your Country:_______________
(3). Your Direct Telephone Numbers:_______________
(4). Your Direct Office Phone Numbers:_______________
(5). Your Mobile Phone Number:_______________
(6). Your Correct Home Address:_______________
(7). Your Office Address:_______________
(8). Your Current Occupation:_______________
(9). Your Weekly/Monthly Income:_______________
(10). Your Age:_______________
(11). Your Next Of Kin Name:_______________
(12). Your Next Email Address:_______________
(13). Your Next Telephone Numbers:_______________
(14). Your Passport/Identification Card (ID):_______________
(15). Your Nearest Airport:_______________
(16). Your Email Address:_______________

You should stop Ignoring My E-mails to you? We acknowledged the receipt of your request. You can chat with Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement only on this WHATSAPP CHATTING LINE today with this telephone no: +234-90-5355-5679 for an easy communication, Any further communication with your past contacts concerning this matter is at your own risk.

Advise you on how to make your claim. We need to get this Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer, You should hurry up today and contact Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval today. So that we can start processing your fund transfer. Your total is a sum of $25,500.000.00 Million United State Dollars. You are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us

NOTE: If you receive this message in your Junk Or Spam it's due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Get back to me fast today. I have done my best for you.

Control Department

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.
#443215 by Troy Platt Tue Mar 05, 2024 1:14 pm
Reply-To: [email protected]
From: "Mr. Vincent Brown, The Lotus Bank Limited Manager" <[email protected]>
Date: Tue, 5 Mar 2024 00:40:43 -0800
Subject: You should contact Barr. John Terhemba Tsoho through this WhatsApp
chatting line: +234-90-7415-8878 today for easier communication today.


Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/24.

Attention Please,

Are you still alive to claim your fund transfer. Your fund is ready to transfer in your bank account details that you've provided. Why are you not following the information give to you on how to received your fund transfer from our paying bank?

Are you the one who send Mr. Luis E. White to claim your fund transfer which is the sum of $25, 500.000.00 Million United States Dollars on your behalf?

You should contact Barr. John Terhemba Tsoho
The Chief Judge Federal High Court of Justice Law Enforcement Fund Approval
Email Address: [email protected]
You should contact Barr. John Terhemba Tsoho through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

Kind regards.

Mr. Vincent Brown
The Lotus Bank Limited Manager
Email Address: [email protected]

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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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