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.
#302415 by AlanJones Sat Aug 06, 2016 3:24 am
From: Mr.James Collins - [email protected]
Reply-to: [email protected]
Tel. No.: +2348163065870

Dear Sir,

Compliments of the season of the year 2016.The sum of US$11,500,000.00 has been approved as Lottery/Inheritance/Contract/Next of Kin scam victim compensation all over the World via the World Bank Assisted Programme. The World Bank in conjunction with UNO,OFFICE OF THE PRESIDENCY,OTHER INTERNATIONAL COMMUNITIES approved this fund for compensation of the scam victims.

The said fund has been deposited with AFRICAN DEVELOPMENT BANK GROUP NIGERIA.So,contact the Director of Remittance(Mr.Douglas Uche) on his direct telephone number +234-816_306_5870 or Email:[email protected] for the claim of the fund.We advise you contact the above paying bank immediately you receive this mail for the claim of the fund and it will only 24hrs for the fund to be available into your bank account successfully.

In contacting the mentioned paying bank above,Indicate your mode of payment in your mail to him whether by BANK DRAFT,ATM SWIFT CARD OR BANK TO BANK TRANSFER.Also,do forward your details to him for the claim of the fund.Most importantly,call him immediately you receive this mail for confirmation on his direct telephone number +234-816_306_5870 and discuss with him on this regards.

Re-confirm your details as follows below:

FULL NAME:
ADDRESS:
MOBILE TELEPHONE NUMBER:
A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENCE
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE NO:
ABA ROUTING NO:
ACCOUNT NAME:
BANK FAX AND PHONE NUMBERS:

Get back to the bank with the above mentioned informations for the claim of your fund valued US$11,500,000.00 from the bank. Most importantly confirmation of this mail and Congratulations.

Thanks and Best Regards.

World Bank.

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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