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.
#248663 by AlanJones Thu Apr 30, 2015 4:47 am
From: Rev.Dr. David Richardson - [email protected]
Reply-to: [email protected]
Tel. No.: +2348051698226

Attention: Beneficiary, RE:NOTIFICATION FOR RELEASE OF $10.5M. This letter is written to you in order to change your life from today. I am Rev. Dr. David Richardson, the Head of Finance & Operations department of this Bank.My boss Mr. Segun Agbaje, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Online Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary Online account and why you need this account to receive your payment of $10.5M now in our Bank... You are advice to forward as a matter of urgency your full name, direct telephone and Fax number and your contact address. as we have started the process of the account for you. Call me on +2348051698226, so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully, Rev.Dr. David Richardson.

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#249088 by Tim Atem Sun May 03, 2015 10:47 am
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Date: Sun, 3 May 2015 02:11:09 -0700
Message-ID: <CAN2AHLr+MCbA7_3gLN=Mrtwx+f303SU+BSMWb6BTnFD23+cqAg@mail.gmail.com>
Subject: Dear
From: "Dr. David Richardson" <[email protected]>
To: <<snipped>>
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Bcc: <snipped>


It is my privilege and honor to officially inform you Beneficiary that
God have blessed you because nothing ever will stops you from
receiving your Fund worth $10.5Million United State Dollars. Opening
of Domiciliary Online account cost is $170.00 only.

Your Domiciliary Online account will be open immediately you pay the
charge and irrevocable Telex Order will be signaled for the opening of
your Domiciliary Online account in your name and as soon as is opened
within 25 Minis we will send you the Account informations of your
Domiciliary Online account for your confirmations and for your own
documentations.

I have promised all foreign Beneficiaries in the world at large that i
will use my power been position to effect change in Banking systems in
the world, i will leave a good legacy that the world Bankers will see
and emulate, you will never cry or regret knowing me because is %100
percent mandatory that your Fund most be Release without any further
delay.

Most of our foreign Beneficiaries have been in serious pains for
years crying for God interventions in their issues of their Fund
Release, the hour have come SO cry no more because nothing ever will
stop you from receiving your Fund If you will work diligently to my
directives .i advise you to pay the $170.00 with this
BE INFORM THAT YOUR FUND MOST BE RELEASE THIS TIME, YOU ARE ADVISED TO
SEND YOUR INFORMATIONS BELLOW FOR OPENING OF ONLINE ACCOUNT IN YOUR
NAME:
FULL NAMES:::::::::::::
AGE::::::::::::::::::::
COUNTRY::::::::::::::::
ADDRESS::::::::::::::::
HOME PHONE NUMBER::::::
CELL PHONE:::::::::::::
OCCUPATION:::::::::::::
DRIVERS LICENSE OR INTERNATIONAL PASSPORT::
YOU ARE URGED TO PAY THE CHARGE AS YOU RECEIVE THIS MESSAGE.
Payment Informations:

Western Union Money Transfer Or Money Gram
Receivers Name: Nana Emeko
Text question: God
Answer: Love
Location:Lagos Nigeria
Address: 8 ifoshi street ejigbo Lagos Nigeria


Thanks and God Blessed.
Rev.Dr. Davidson

====================================
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