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.
#277246 by AlanJones Fri Dec 04, 2015 1:14 am
From: MRS EVELYN COKER/DR MICHAEL COLLINS - [email protected]
Reply-to: [email protected]
Tel. Nos.: +23412952920 & +2348144129086

Attn: Beneficiary

I am Mrs. Evelyn Coker Director of Foreign Remittance Department World Bank Group Nigeria. I am here in to inform you that your US$20.5M (Twenty Million Five Hundred Thousand United State Dollars) is ready to transfer into your bank account immediately you reconfirm your full details to us.

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US citizens and other county Etc. The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE) Thereby making him the current beneficiary with his following account details?

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428

We shall proceed to issue all payments details to the said Ms.JANET WHITE, if we do not hear from you within the next two working days from today.

Kindly reconfirm below

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Yours truly

Mrs. Evelyn Coker/Dr. Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-12952920 or Mobile Number +234-8144129086

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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