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.
#262125 by AlanJones Fri Jul 31, 2015 2:20 am
From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected]
Other Email: [email protected]
Tel. No.: +2347033206328

<<Counter-terrorism Division and Cyber Crime Division.>>
Economics and Financial Crimes Commissions (EFCC),
Head Office Abuja,Nigeria.
From Ibrahim Lamorde.
Executive Chairman EFCC.

If you receive this Email as (SPAM BULK) know it error in internet server kindly move to (INBOX).


Attention Beneficiary,


This is to bring to your notice that the Nigeria ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), In alliance with the United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS with the (FBI) FEDERAL BUREAU INVESTIGATION, have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, United Kingdom and European Government Community.

With great effort, We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, MALAYSIA, GHANA, DUBAI AND UK.) and they are all in our custody. We have been able to recover so much money from these scam artists. Therefore, the United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scam Artist to be shared among 100 Lucky emails found amongst the list of these fraud artist,this email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $2.5 Million United State Dollars authorized by the United Nation,Since your email appeared among the lucky beneficiaries who will receive this compensation of $2.5 Million United state Dollars, we have arranged your payment through our VISA MASTER card payment center.

Please Feel free to contact the processing officer Mr.Desmond Ugonna Nelson The VISA/MASTER MASTER Card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but with a Maximum withdrawal of Ten Thousand United State Dollars Per day,So you are advised to contact, processing officer Mr.Desmond Ugonna Nelson. with your provided information.

CONTACT PERSON: Mr.Desmond Ugonna Nelson.
CONTACT ADDRESS:[email protected]
CONTACT PHONE NUMBER: +234-7033206328.

You have to call him as soon as you get this email and note that the only money you will send to him is only the Shipment/Courier fees of your ATM Visa Card Parcel.take note please as he will inform you the cost for the shipment depending your Country Locations.
Provide the below information to him for claim of your compensation funds of your $2.5 Million United State Dollars for further processing to be acknowledged in your favor.

1)YOUR FULL NAME.
2)CURRENT HOME ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER.
4)YOUR OCCUPATION/PROFESSION
5)YOUR DATE OF BIRTH/AGE
6)COUNTRY.
7)MARITAL STATUS

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Visa Master Card, you are hereby advice only to be in contact with Mr.Desmond Ugonna Nelson in charge of Visa Master Card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately, Help stop cyber crime.


Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.

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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#271357 by AlanJones Thu Oct 15, 2015 1:08 am
From: ATHANATIUS OKALA - [email protected]
Other Email: [email protected]
Tel. No.: +2348156958180

Federal Republic of Nigeria.
Office Of The Secretary to the Government of the Federation,
Engr. Babachir David Lawal .
Telex: SGF/FGN/GXTT/NGR2015.


Attn: Funds Beneficiary.
aa



Sir.


Memo From The Secretary To The Government Of The Federations,SGF For Your Payment.



I wish to officially communicate to you as the New Secretary To the Government Of The Federations (SGF) that your long overdue contract/Inheritance/Lottery funds have being duly approved for immediate payment by Mr.President Federal Republic of Nigeria,this decisions was taken yesterday Monday 12th Oct 2015 and as the SGF of The Federations i have being mandated to communicate same to you for your urgent payment as your Payment File have being forwarded to your payment Administrator the Executive Director Of Finance And Payment Office The Presidency .Dr,Desmond Ugonna Nelson earlier today through my office,the sum of US$3.5Million (Three Millions Five Hundred Thousand Dollars) was approved in your name and favor for immediate payment through the Finance Director and you are required and requested to contact him with the below details for your payment as he is waiting for your telephone call for your payment update hence the funds have been made available through his office,please note that you will be required to settle the mandatory Official PRESIDENTIAL FUNDS CLEARANCE BOND (PFCB) fees through Dr.Desmond Ugonna Nelson the Director of Finance that will release your funds to you because without you the funds beneficiary paying the PRESIDENTIAL FUNDS CLEARANCE BOND (PFCB) Dr.Desmond Ugonna Nelson will not release your approved funds to you as the funds will be placed On Hold or Embargoed by the IMF/WORLD BANK or the FBI and the Home Land Security if it is released with you procuring the PRESIDENTIAL FUNDS CLEARANCE BOND (PFCB) as that is the Presidential SEAL Clearance that will cover your released/transferred funds as genuine and legal funds devoid of money laundering or criminality of any sorts,Dr Desmond will tell you the official minute approved cost for the PRESIDENTIAL FUNDS CLEARANCE BOND (PFCB) fees as agreed by the Federal Government of Nigeria and the IMF.World Bank once you have contacted him as that is his brief as your payment administrator.


FUNDS PAYMENT ADMINISTRATOR............................:::

Executive Director Of Finance And Payments,
Office Of The Presidency.
Email Contact: :: [email protected]
Direct Phone Line: 234-8156-958180.

Finally note that this is a Presidential Gazetted Directives which you must adhered to the later as i will not remind you about this again,any other arrangement you have with banks or Government agency as regards to your payment outside this is not from the Federal Government Of Nigeria and you should disregard that as such,below are your Presidential Payment File Reference Numbers which you must quote to Dr.Desmond once you have reached him so that he will use that to dig up your Payment File for your immediate Payment---:: PAYMENT REFERENCE NUMBERS:: SGF/FGN/000X0015--:: PAYMENT FILE REF NUMBERS::CBN/SGF/NGR/XXX0015FGN....::you are advised to give him a call on his direct telephone number as thus: 234-8156-958180 and let him know that you got a memo from the SGF Office for your urgent payment though his office without any Government Bureaucratic bottle necks attached as was the case in the past once you have secured the mandatory PRESIDENTIAL FUNDS CLEARANCE BOND (PFCB) from his office by sending the fees for it to him which is the prerequisite for your payment as it cannot be Deducted from your approved funds prior to your payment hence is ILLEGAL and against the agreement reached between the Nigerian Government and the IMF/World Bank.be advised accordingly please.

Sincerely Yours,

A.A.Okala-------For The Secretary To The Federal Government.

Engr. Babachir David Lawal .
New Secretary to the Government of the Federation,
SGF.

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This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.

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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