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.
Your mail is well received, all the I have done the necessary consultations, investigations and verifications concerning this very fund willed to you as partner by Hajia Mariam Abacha the wife of Late.Gen. Sani Abacha,the former military dictator of Nigeria who looted their country's money.
Based on that our U .S won the case right to seize late. Abacha loot, since it was not extended to the wife or family then we don't have the right to seize this very US$27Million which she partner with you.
How U.S won the right to seize the late. husband money was documented and you check out with this site as below:
Since I was told to approve for the Issuing in your name the U.S PATRIOT ACT CERTIFICATE THEN YOU ARE NOW EXPECTED TO PAY FOR THE FEE WHICH IS US$5,500 THROUGH MY ACCOUNT BELOW:
ACCOUNT NAME: JENNIFER REYNOLDS.
ACCOUNT NUMBER: 7795501787 .
BANK NAME: WELLS FARGO BANK
ADDRESS: HOUSTON, TEXAS,USA.
SWIFT : WFBIUS6S .
ONCE YOU WIRE IT TODAY MAKE SURE YOU SEND ME THE WIRE CONFIRMATION SLIP AND ALSO SEND ME A COPY OF YOUR PASSPORT TOGETHER WITH YOUR COMPANY'S NAME.
ONCE THIS IS DONE THEN WE WILL SEND YOU A COPY AND A COPY TO FIRST NIAGARA BANK TO GO AHEAD TO WIRE THE US$27 MILLION TO YOUR ACCOUNT AS YOU WILL INSTRUCT THEM.
Yours Faithfully,
Mary Landrieu Senate portrait.jpg Senator Jennifer Reynolds
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Please have you concluded with the American bank? kindly update me as madam is very much worried to know the present position so that they don't confiscate the fund like they did to her late. husband funds and property.
Best Regards,
Stephen.
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Sir, we are yet to hear from you?
Best Regards,
Mr.Crosby.
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Sir, but what do we do now? so that they don't seize the fund because madam is very worried since she don't want to forget the fund to American government because they have seized almost her late. husband funds.
Now this us$27m is already in your name and without you no-other person will claim the fund at moment.
Please advice which way forward because you need to use a diplomatic way to handle them so that they can release the fund to you as the fund is already in their country.
Thanks,
Stephen.
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FIRST NIAGARA BANK, 1157 Highland Avenue,Cheshire, CT 06410.
(TELEX TRANSFER DEPT)
Tel/Fax: +1-(302) 347-8202
From the Office of: Mr. Gregory
Attn: XXX,
We the above bank received wired US$3,500,000.00 to our bank from Nigeria Bank for further credit to your account.
We became skeptical about the wired money because of terrorism funding and laundry based on this,we wanted to return back the money to Nigeria Bank.
But our management decided to contact you to confirm if you have any transaction that you are expecting money worth of US$3,500,000.00 from Nigeria Bank?
To this effect and to be sure that this US$3,500,000.00 is not terrorism sponsors fund because of what happened here in 2001 the terrorist attack as we have been instructed by the U.S FEDERAL RESERVE BANK for us to be sure as well, then before we release the fund to your account here, first you have to send us a copy of your driving license and also to get the CLEAN BILL OF RECORD OF THIS FUND FROM AFRICA where the fund originated for legality/authentication of the fund.
How to get the African Clean Bill for authentication and to make sure you get it from the authentic/right authority over there in Africa because of the scam over there,then kindly contact the email contact in Nigeria which was confirmed to us by our U.S Embassy Office in Nigeria the African Clean Bill Of Record email contact is as below:
As soon as you get it make sure you send it direct to this office together with your receiving banking information where you will like us to wire the fund to you. We anticipate you, to expedite action on this to enable us wire your fund right away.
Yours truly,
Mr. Gregory
Financial Officer
First Niagara Bank,CT.
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[Privacy Notice]
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately,delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.
First Niagara Bank CT is authorized and regulated by the Financial Services Authority.
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AFRICAN CLEAN BILL OF FUND RECORD
56, Kofo Abayomi, Victoria Island, Lagos-Nigeria.
ATTN: XXX,
THIS IS OUR ADVICE ON HOW WE CAN ISSUE YOU THE CLEAN BILL OF RECORD OF YOUR FUND TO ENABLE FIRST NIAGARA BANK RELEASE YOUR FUND TO YOU.
YOU ARE EXPECTED TO SEND US YOUR FULL NAME AND YOUR CONTACT ADDRESS TOGETHER WITH YOUR PHONE NUMBER.
FOR THE CLEAN BILL OF RECORD CERTIFICATE ISSUING COST IS US$550, THE CERTIFICATE WILL PROOF THE AUTHENTICATION AND LEGALITY OF THE FUND IN QUESTION TO YOU.
ONCE WE RECEIVE FEE THEN WE WILL ISSUE IN YOUR NAME THE AFRICAN CLEAN BILL OF RECORD,AT THE SAME TIME WE WILL SEND YOU A COPY AS WELL.
EXPEDITE ACTION .
MR.BROWN.
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AFRICAN CLEAN BILL OF FUND RECORD
56, Kofo Abayomi, Victoria Island, Lagos-Nigeria.
ATTN: XXX,
HOW TO SEND THE US$550 KINDLY DO THE PAYMENT THROUGH MONEY GRAM WITH THIS NAME BELOW:
NAME: IKPE ALEX OBI
ADDRESS: LAGOS, NIGERIA.
QUESTION : WHAT
ANSWER: CLEAN BILL
AFTER PAYMENT YOU SEND US THE REFERENCE NUMBER TOGETHER WITH SENDER'S NAME AND ADDRESS.
ONCE WE RECEIVE FEE THEN WE WILL ISSUE IN YOUR NAME THE AFRICAN CLEAN BILL OF RECORD,AT THE SAME TIME WE WILL SEND YOU A COPY AS WELL.
EXPEDITE ACTION .
MR.BROWN.
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