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.
#292669 by AlanJones Sat Apr 23, 2016 2:20 am
From: Presidency Office - [email protected]
Reply-to: [email protected]
Tel. No.: +2348051589336

Office of President, Aso Villa
Wuse 11, Abuja Nigeria
REF: CBN/IRD/CBX/021/16
CONTRACT#: MPJ/NNPC/FGN/MIN/047
SWIFT CODE: KPH TPL PK
A/P#: 43702=379205=158=699
PAYMENT REF: CBN/IRD/CBX/0416
Tel.: +234-805-158-9336

Order of Transfer US 10.5Million to you,

Reference to our previous message, we warned you that the sum of only US$ 270 is demanded from you, in order to enable us process and transfer your total pending fund sum of USD$ 10.5 Million United States Dollars into your designated bank account within the next 12-hours without any further delay.

This is the final order from Mr. President Federal Republic of Nigeria President Muhammadu Buhari, concerning your long awaited fund after several hours meeting with some delegates from white house with some FBI agents it was resolved, and the President of Nigerian has approved that your payment should be released to you with immediate effect, as the president is fighting against corruption, and thereby refunding outstanding payments to the rightful beneficiaries.

This is to inform you that your long awaited fund has been cleared for final transfer to your designated account, with all your transfer certificates procured, so all you have to pay now to confirm your 10.5 Million Dollar into your account is just the telex copy release of transfer which is only $ 270 only.

We wish to inform you that the President of the Federal Republic of Nigeria, President Muhammadu Buhari is strictly fighting against corruption and fraud, and we have observed that your compensation fund sum of US$ 10,500,000.00 has been pending for many years now, and therefore the president has ordered that this fund should be transferred to you with immediate effect, without any further delay.

Hereby, the Central Bank of Nigeria has been ordered to quickly transfer this fund to you without any further delay, but the only sum of US$ 270 is demanded from you, so that we will obtain your Certificate of Ownership and Fund Legality Certificate from the Supreme Court, so that the Central Bank of Nigerian will transfer your fund into your designated bank account without any delay or problem at all.

Hence, you are mandated to use the information to make the demanded payment sum of US$ 270 to through Western Union Money Transfer OR MoneyGram to the information below:

Name: Ndukwe Jude Otuomasirichi
Address: Abuja Nigeria.
Text Question: Good
Answer: Yes
Amount: $ 270…………………….
Ref Number:

You have to make the payment immediately without any further delay and send the payment details down to us.

Note that as soon as the delegates confirmed the telex copy release fee with your banking details as stated below, your fund will be credited in your account within 12hrs from the time of your payment confirmation, as all certificates concerning your transaction have been procured and legally certified also have been handed over to the leader of the white house delegates.

The Leaders from the White House who came to Nigeria for this meeting regarding your outstanding fund release will be returning back within the next 5-days, so you are advised to do everything possible to ensure that you make this required payment within the next 2-days, so that your fund MUST be confirmed into your bank account within the next 12-24hours without any further delay.

We assure that your pending fund total sum of US$ 10,500,000.00 MUST be transferred and confirmed into your designated bank account within the next 12 hours upon receipt of this payment from you.

Remember this team has a limited time to stay in Nigeria, so be fast in whatever you are doing, so that your fund MUST be confirmed into your account before they depart.

NB: We are destined to fight corruption, and ensure that your outstanding payment is released to you with immediate effect as soon as you comply by our directives.

This is the only fee demanded from you, we assure you.

Yours faithfully
President Muhammadu Buhari,
President Federal Republic Of 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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#293606 by AlanJones Tue May 03, 2016 12:02 am
From: Presidency Office - [email protected]
Reply-to: [email protected]
Tel. No.: +2348051589336

Office of the President, Aso Villa
Wuse 11, Abuja, Nigeria
REF: CBN / IRD / CBX / 021/16
CONTRACT #: MPJ / NNPC / FGN / MIN / 047
SWIFT CODE: KPH TPL PK
A / P #: 43702 = 379205 = 158 = 699
PAYMENT REF: CBN / IRD / CBX / 0416
Tel.: + 234-805-158-9336

Order of transfer US 10.5Million to you,

Reference to our previous message, we warned you that the sum of only US $ 270 is required of you, to enable us to process and transfer your entire upcoming fund sum of USD $ 10.5 million dollars in your bank account within 12 hours without further delay.

This is the last order of Mr. President Federal Republic Nigeria President Muhammadu Buhari, on the long-awaited funds after several hours with some delegates from white house with some FBI agents meeting it was decided, and the president who has Nigerian that authorized your payment you should be dismissed with immediate effect, as the president is fighting against corruption, and thus repay the outstanding payments to its rightful recipient.

We hereby inform you that your long-awaited fund has been deleted for the final transfer to your designated account, procured with all transfer certificates, so all you have to pay now to confirm your $ 10.5 million to your account, only the telex copy release of the transmission, the only just 270 $.

We wish to inform you that the President of the Federal Republic of Nigeria, President Muhammadu Buhari strictly fights against corruption and fraud, and we have determined that your compensation fund sum of US $ 10,500,000.00 for many years was now pending, and thus the President has ordered that these funds are to be transferred without further delay to you with immediate effect.

The central bank has been appointed by Nigeria to quickly this fund are transferred without further delay, but the only sum of US $ 270 is required of you, so that we your proof of ownership and funds legality certificate is obtained from the Supreme Court, so that the to transfer central bank of Nigerian your funds in your bank account with no delay or a problem at all.

Therefore, you are instructed to use the information to make the required payment amount of US $ 270 under Western Union Money Transfer or MoneyGram to information by:

Name: Ndukwe Jew Otuomasirichi
Address: Abuja Nigeria.
Text Question: Good
Answer: Yes
Amount: $ 270 .........................
Ref number:

You must send the payment immediately without further delay and payment details below to us.

Note that once the delegates the telex copy release fee confirms your bank details as specified below, your funds will be credited into your account within 12 hours from the date of payment confirmation, since all were procured concerning certificates your transaction and delegates were handed over legally certified to the leader of the white house.

The staff from the White House, who came for this meeting to Nigeria your outstanding funds release regarding the next 5 days return back so that you can to make sure to do everything, it is recommended that this required payment within the next 2 days, so that your fund has to be confirmed to your bank account within the next 12-24hours without further delay.

must we ensure that your outstanding funds transferred total of US $ 10,500,000.00 and confirmed in your bank account within 12 hours of receiving this payment you are.

Remember, this team a limited time must remain in Nigeria, be so fast, in whatever you do, so your funds need to be confirmed in your account before they depart.

NB: We are determined to fight corruption and ensure that your outstanding payment as soon released with immediate effect to you how our policies.

This is the only required fee from you, we assure you.

Yours faithfully
President Muhammadu Buhari,
President Federal Republic of 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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