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.
#271353 by AlanJones Thu Oct 15, 2015 1:02 am
From: Godwin Emefiele - [email protected]
Other Email: [email protected]
Tel. No.: +12548534357

From The Desk Of:
Foreign Remmitance Director
Mrs. Nthabele Phillips Emefiele
Presidential Blvd,
RC: 13052



Attention Dear Beneficary

We are sorry for not getting in touch with you all this while and that
has been due to the recent reshovlling process going on in the Board
of Directors and that gave rise due to the recent complains we have
received from different fund owners and consignments owners who owns
fund/consignment with In Africa , Kenya and United Kingdom .

I am hereby using this medium to let you know that for the main time
we have set up an Interim Government here at the Foreign Remmitance Department to
enable fund owners and consignment owners receive there fund swiftly and once that get
completed , it shall be used to check my record and to also know
how competent this new regime will be and also to know how effective
we can be .

On this note, I Mrs. Nthabele Phillips Emefiele (Current Remittance Director)
is here using this medium to apologize to you for the delays incured
so far from the past regime on receiving your fund which you have paid for the modalities and haven't received the fund yet.

We are hereby assuring you that this new regime will do our very best
to make sure that you receive your outstanding fund within the space
of 7working days without any delays at all and this is a sure
guarantee .

So from now on anyone who contacts you as regards to this fund or
Consignment apart from this desk should be reported to us immediately
for possible
arrest.

On this note, you are to note that we devised an easy method and
noticed that the reason why you haven't received your fund yet is
because the past regime had a lot of corrupt officers who
were just after collecting money from fund owners and consignment
owners and this is sending a wrong message to the outside world and
also speaks wrongly about the
central bank.

For this reason we have decided to use a corresponding Bank in Antigua and Berbuda and
in theCaribbean which is in Antigua and Barbuda because they have a secure and
sincere banking system and this is why we have forwarded your fund to
that country so that you can contact them and get your fund released
immediately.

Please bear in mind that we have made sure that we paid the Insurance
charges to them as at when we deposited your fund with them, so you
don't have to worry about you paying over and over again , the only
thing they require for getting your fund transferred is just there
normal banking C.O.T charges which should be around the range of
300USD or lesser.

Note that we the central bank board of directors decided that we shall
only take care of paying the deposit charges, Insurance Charges and
Safekeeping fee which was around 1300USD and we decided that fund
owners will only pay a token of 300USD to the Bank in Antigua and
Berbuda to get there fund released.

Bear in Mind that after paying this 300USD to them your fund will be
released under 12working hours and NO ONE IS GOING TO ASK you for any
by them because they have a legal and sincere banking system.

All you have to do is contact them with the following :

Full Name

Last Name

Age

Occupation

Direct Phone Number

Banking Details and Include your bank Swift/Sort Code for easy transfer.

Home Address where a Confirmatory Letter will be mailed to.

A copy of either your International Passport /Drivers License or Identity Card



As soon as soon you contact them , ensure to let them know that you
were directed by the Foreign Remittance Director Mrs. Nthabele Phillips Emefiele
to contact them as regards to the release of your
outstanding long awaited fund/consignment that is yet to be paid and if they ask
you for the payment receipt Number which we used in registering it you
give them this number (19861XYL).

Contact Adress : [email protected]

Bank Name : Antigua Commercial Bank Plc

Adress : St Johns Square , Antigua and Berbuda

Phone Number : +12548534357

Contact Person : Mrs Marvalin


We do hope that the points stated in this email were well noted and we
do hope you are happy with this recent development and we are sorry
for the delays incured so far and we wish to congratulate you before
the end of this week when you must have successfully received your
fund and note that after paying the 300USD to them, You are not
required to pay any other fee at all , so bear that in mind .


Foreign Remmitance Director
Mrs. Mrs. Nthabele Phillips Emefiel
RC: 13052

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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