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.
#247571 by AlanJones Thu Apr 23, 2015 5:12 am
From: [email protected]

Commonwealth Bank of Australia
From Desk Of Mr David Turner
Email:[email protected]
Tel:Tel/Fax: 610-313-160

This is meant for the contract/Inheriance payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria used to encoded their consolidated account with us, and this is as per agreement existing between this bank, World Bank, International Monetary Fund and the Federal Government of Nigeria.

In line with Australian Financial and allied conduct, your account will be effected as soon as you reconcile our 0.2% handling charge or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our bank is there urging you to contact the treasury department World bank Auditors in Nigeria a attention to

Mr. Richard Koffi,
Tel: +234-809-899-6524,
E-mail: [email protected]

please request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have the a legitimate right to deduct our 0.2% handling charges from your contract payment.

Please be warned as our bank does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or any other institutions, except the World bank Auditors ( Richard Koffi) whom we can give attention to any of this instruction due to fraudulent activities with Nigerian Banks and it’s officials.

Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.2% handling charges or the Deduction Clearance Certificate.

Yours faithfully,
David Turner

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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#247572 by AlanJones Thu Apr 23, 2015 5:13 am
From: Richard Koffi - [email protected]
Tel. No.: +2348170799346

The number you sent to me is not working, so you can call me on my own +234-817-079-9346
Richard

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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