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.
#275223 by AlanJones Wed Nov 18, 2015 2:03 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2347082978703

Attention Beneficiary

This office has been mandated by the Federal Government of Nigeria to recall your fund valued Fifteen Million, Five Hundred thousand United states Dollars from the United States of America and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all the responses to [email protected]

Regards

Director, Debt Recording
and Settlement Department
TEL: +234-708-297-8703

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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#281710 by AlanJones Sun Jan 17, 2016 10:58 pm
From: Hannatu Suleiman - [email protected]
Reply-to: [email protected]
Tel. No.: +2347082978703

DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


Attention Beneficiary


This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued Twenty Million United states Dollars and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.


Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +234-708-297-8703

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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