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.
#263051 by AlanJones Sat Aug 08, 2015 12:22 am
From: Barr. Chirs Idigo - [email protected]
Reply-to: [email protected]
Tel. No.: +2348106420045

Attention Please,

Does it means that you are no more interested of making the claim of
your outstanding fund US$5MILLION USD of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund, With all due respect, if you really know
that you are no more interested of making this claim of your
outstanding fund of yours; kindly update me now to cancel this
Transfer since your negative thought does not allow you to believe on
the reality so send me a declaration letter stated that you are no
more interested of making the claim so that I will cancel the
transfer.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary fund source origin ECOWAS and WORLD
BANK wining donation payment, you should know that I have made
everything possible for you so kindly go now and send this Fee
US$81.00 so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority & your
country homeland securities for confirmation of the fund into your
bank account. Does it means that you are internationally want to delay
this matter and it has been long that I made the announcement of
release of your fund which is ready to be with you so with all due
respect I advice you to go now and send this Fee immediately without
any delay and update me because I want you to secure this fund as a
agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you
scan the Attached Copy of payment slip to me immediately.

You are advice to send the US$81.00 by Western Union or money gram
transfer as directed below and update with the Attached Copies of
payment Information for recorded as directed immediately and also get
ready and I am at your Service because of your Funds transfer is READY
which you know that you have to appreciate the effort that Nigeria new
present Government made for you to secure your fund with a copy of
Transfer payment Slip to you for Handover. With all due respect,
please do not delay to send this fee Today because this is a last
chance and final conclusion. Kindly do your best now to send the Fee
and update me immediately.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority and your homeland securities as soon
as you send the Fee US$81.00 Today and update me with payment
information satisfied that you will rejoice right now. On behalf of
this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your
Fund in the past. By virtue of law, you have to go now and make the
payment of the required Fee as directed below to enable the Ownership
Certificate obtain and issue in your Name of your Funds Transfer to be
made immediately because this is the time and moment you supposed to
receive your donation funds as the wining Beneficiary. I officially
wait for the Attached Copy of Payment Transfer Slip Information Scan
for Recorded of your Funds Transfer to be made immediately.

The $81.00 should be sent via WESTERN UNION TRANSFER OR MONEY GRAM.

Receiver Name: ______ Udezuo Edwin

COUNTRY: _________ Nigeria

City Address: ____ Awaka

Test Question; ____ Good

Test Answer: _____ Time

AMOUNT: ________US$81.00
MTCN_________
Sender Name_____

THANKS

Barr. Chirs Idigo EMAIL ([email protected])

PHONE NUMBER: +2348106420045.

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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#277356 by AlanJones Sat Dec 05, 2015 1:28 am
From: "REV. BEN CHIKA" - [email protected]
Reply-to: [email protected]
Tel. No.: +2347087333225

Congratulations!!!

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings together with the president of federal republic Nigeria General BUHARI.which just ended some days ago, and it has been agreed upon that compensation payment of US$7.5musd,should be paid to scammed individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you. They Has instructed this department to send your funds through Money Gram remitting office transfer world wide,For easier receive of your inherited funds without any further delay.

These also includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc. Also, we have been receiving complains from beneficiaries informing us that they are yet to receive the payment due to scams emanating from Africa as well.

What another assurance do you need before you will send the required fee of $68.00? for us to Stamp and Renew your payment file from Nigeria High Court on your Behalf,i have assured you a time without number that this is genuine and lagitimeta,and I swear to you before and am here to swear again that nothing will stop you to start receiving your daily payment after this $68.00. if i fail to start sending your daily payment of $7000.00 within 18hours after you send the $68.00 as i promise let God take the life of my mother who delivered me.

And I will send your money back to you, i can not fail you,i promise you, this is to show my Government the love i have in this compensation. don't fear as soon as you send the $68.00 today please leave the rest to me and see if i am a liar, i can not use the life of my Mother to swear because of $68.00,but is to show you that what iam telling you is the truth.

so please try to understand me by sending this $68.00 is big amount but is too small for the amount you have to receive within 18hours okay.it has pained me a lot when i recieve this contract and i want to show my honesty to our individuals and foreigners.therefore give me one more chance to fulfill my promise to the Federal Governmnet.

Here is the information you will use to send the money to the Name of our Cashiers OGUGUA GABRIEL, so that we will complete the matter once and for all.$68.00 only no more payment i swear to God i will start sending you your total fund of 7.5MUSD at the rent of $7000.00 per day immediately i receive the payment here okey. Am here by giving you 100% Assurance that you will receive your fund and you can start picking it within 18hours once after we recieve the $68 for the stamp and official Renewal file payment account.

Here is the information to make the payment through Money Gram or even western union money transfer for urgent pick it and get back to you with your first payment $7000.00usd below:

RECEIVE,S NAME;;;;;;;;; OGUGUA GABRIEL
CONUTRY ;;;;;;;;;;;;;;NIGERIA
CITY ;;;;;;;;;;;;;;ABUJA
TEXT QUESTION::::::;;TO WHO
ANSWER::::::::::::: GABRIEL
Amount:::::::::::::::$68.00
MTCN:::::::::::::::

I am looking forward to hear from you right away, you don't have to be delay any more, to me to perform my duty. please promise and fail is not allowed, this is an instruction and the order is from above.
.
Awaiting to receive the payment information. Thank you for your understand and God bless you.Do not fail to reply.

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY


REV. BEN CHIKA
email:[email protected]
FOREIGN OPERATION MANAGER
TELEPHONE +234 7087 3332 25

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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