419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply
Best Regard,
Alhaji Abdullahi
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Thanks for the Interest you have Indicated in my Business Proposals to
you. I am therefore writing this to further explain the details, and
procedure, plus my requirements from you. I am currently the chairman
of our senate committee on finance of The Federal Republic of Nigeria
in West Africa. I and my committee, have just completed the
Verification of all funds, released from the Federation Accounts, as
Contract payments from 1999 to 2013. We carried out feasibility
studies, project inspections Revaluations and Re-validations of the
Contract Documents, and discovered over three Billion Dollars paid out
either as over Invoiced project, We have also been able to recover
over one and a Half Billion Dollars from some former government
officials and their Agents.
We have also received complaints from some Foreign Contractors, whom
we wrongly Seized their contract payments during our Verification's
and seizure of suspected payments. So we have cleared and short listed
such contractors awaiting final release of their payments to them, but
want to use this golden opportunity to take some amounts for myself.
So what i intend to do is just to use your name to prepare all
statutory contract papers, and also normalize the existing ones so
that i can add your name to the list of the short listed contractors
before forwarding the list to the ministry of finance for approval and
final release of the payments to them.
We can complete this in about two weeks, the Amount i Intend to
release to you is twenty Million United states Dollars. And your share
will be five Million Dollars, then after we intend to re-invest our
own share into a very viable business venture, although we will
discuss later area of investment with you later. Please feel Free to
further negotiate if you are not OK with the (Five Million Dollars)
offer. I am ready to review it provided i can trust you. I will need
the following Details for the paper works.
(1) YOUR FULL NAME......................
(2) YOUR ADDRESS....................... .
(3) TELEPHONE..................... .........
(4) YOUR AGE........................... ....
(5) YOUR OCCUPATION.................... ..
(6) YOUR FINANCIAL STATUS: Do you have a good Business or bank Account
that received this Amount in one transaction with out questions from
your government. Please i need honest answer for security reasons, and
treat as very secret.
Thanks.
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.
Thanks for your message and here is my direct phone line +2348073157773
Waiting for your call
Alhaji Abdullahi
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.