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.
#299355 by Tim Atem Tue Jun 28, 2016 9:59 am
from: Rev. Paul Davis PAYMENT OFFICE - [email protected]
reply-to: [email protected]

THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT.
UNITED BANK LTD
LONDON
Email: [email protected]

Accrued Interest
US$3.8 Million

I am the Executive Director and the Head of swift Transfer United Bank London,Uk. Sometime ago,in our bank your contract money was brought to our bank
from Nigerian Apex bank ,Central Bank of Nigeria(C.B.N.)and after some period,this money was taken back to the Federal Government Treasury.for the period of time this money was in our bank,it generated an interest of US$3.8 Million,which we are about to pay to you via international Certified Bank Draft.

For your information and advice,you need to hasten up to pick the fund because from time to time the C.B.N auditors do come to our bank to cross-check our flies and our financial update,the earlier you comply with the demands of the delivery of the fund,the faster the action,because the CBN officials wants the Accrued Interest to be Paid to them but we refused,so when they find out that this interest fund is still in our bank they will want to call the money to the federal Government Treasury.

What we need from you now is any form of your identification for example,your international passport or your drivers license,then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.As matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers,so try and comply with enter necessary requirement of remittance.

Contact me BY EMAIL with your immediate response.

Your Sincerely,

Rev. Paul Davis
PAYMENT OFFICER (NUBL)

====================================
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#300556 by Tim Atem Tue Jul 12, 2016 12:17 pm
He's changed his email address to [email protected]

from: Paul Davis - [email protected]
other email: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.26.119
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


ATTENTION:

This transaction is actually progressing tremendously. For security
reasons, we have decided to process the remittance of $3.8 Million to
your account via Swift Transfer. Meanwhile, we have secured the Proof
of Ownership documents thereby confirming you officially as the
Legally recognized beneficiary of the US$3.8Million. Now, your name
have entered the Financial Audits Records of the Remitting Bank
(Santander Bank Plc) officially recognizing you as the approved
beneficiary and legal owner of the US$3.8Million.

The next and final stage of this transaction is that you shall SEND
application to the Director of International Remittance Operations
Dept. (Francis P. Douglas PhD) of Santander Bank Plc, UK.

Authorized Paying Bank: SANTANDER BANK PLC U.K.
Address: 2 Triton Square, Regent’s Place, London NW1 3AN, U.K..

Email Addresses: [email protected]
Name of Officer in Charge: FRANCIS P. DOUGLAS
Executive Director - Global Transaction Banking.

COPY THIS LETTER BELOW AND SEND TO FRANCIS P DOUGLAS OF SANTANDER BANK UK TODAY
============================== ============================== =

FROM:..........Beneficiary name.......
Beneficiary Of: US$3,800,000.00
Division: Category 'A'. Swift Transfer.

TO: FRANCIS P. DOUGLAS PhD
Santander Bank Plc, London UK.

Sir,

APPLICATION FOR CLAIMS OF BENEFICIARY-FUNDS

I ...........(your name) wish to apply for the claims of my entitled
Funds with the sum of US$3.8Million. I am the Authorized Beneficiary
of the said Funds and I have been duly advised to forward this
Application to your exalted Office. I humbly Request the Attention of
your Good office to Check your official Records in the Bank and
confirm the Payment Approval Right in my Name through the Allocation
File No: EUFC/USD8.5M-SBUK/759FSA/2016. You can officially confirm the
Genuineness of my claims by checking the above File Number in your
International Diplomatic Records.

Sir, I expect your esteemed Remittance operations Office to Funds vide
my information as reconfirmed below:

My Full Name:......................... ..............................
..............
My Home Address:...................... .............................. .........
Telephone Number:.......................
.............................. ............
Receiving Bank name:.........................
.............................. ......
My Bank Address:...................... ..............................
................

Routing Number:....................... ..............................
...............
Name On Account:...................... ..............................
...............
Beneficiary ID Attached:.....................
.............................. ......
Annual Income........................ ..............................
................

I further request you to educate me regarding the official procedures
that will enable me to receive this Funds (US$3.8Million) into my own
bank account without any delay. I pledge to cooperate with you in
earnest as I expect your prompt Attention to this important matter.

Your truly,

.............(Beneficiary) .

============================== ================
Remember to fill your correct information in the spaces marked
(................) contained in the Application above. NOTE that you
shall copy the above letter and send it to Francis P. Douglas of
Santander Bank Plc UK. via the Email Address:
[email protected]

I await your fast updates today.

Yours faithfully,

Rev. Paul Davis
PAYMENT OFFICER (NUBL)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#308711 by Tim Atem Mon Oct 10, 2016 9:04 am
from: Paul Davis - [email protected]
phone number: +234-8125099449

Attn:

RE: UN/IMF ORDERS FOR CLOSURE/TRANSFER OF 1,650,000,00 EuroON ACC.NO. €71-0008-9892/ADB/BG-92

We are delighted confirming receipt of your message with its contents (Banking details) therein. In line with the UN Order of closure payment 1,650,000,00 Euro only, we have commenced due remittance process as directed and have dispatched our foreign exchange department to file application for foreign exchange control allocation to the Security and Exchange Commission (SEC) on behalf of the approval sum.

With allied banking ethnics, we require your maximum confirmation of your banking particulars for efficiency and adequate remittance of your fund as you know banking institution worldwide is a sensitive organization where prudence is paramount. In this juncture, we implore you to be diligence with our procedure to enhance effective and efficient remittance of your fund into your nominated bank account at due time. Be also alerted that once SEC release foreign exchange approval, we shall shortlist your payment and schedule your transfer after which copy of your payment schedule will be forwarded to you together with addendum.

Subsequent to banks and other Financial Institution (BOFI) act 2001, Closure Payment Order from IMF-ECO WAS, we have last week directed our Notary for legalization and procurement of relevant documents from Ministry of Finance and High Court that will facilitate transfer procedure as banking ethics’ stipulates. Logistic and services of our notary to you is free therefore, we request you that you quickly arrange $167 for validation of letter of administration tax clearance Approval which off course is not the responsibility of this institution to bear such cost. You are therefore advised to send the $167 through MONEYGRAM TRANSFER with the following receiver’s information below.

RECEIVER INFORMATION:

Receivers......... NAME OKAFOR LEE
City . ........... LAGOS
Country........... NIGERIA
Text Question........... ..... YES
Answer........................ .YES
Amount........... ............. $167.00 only
MTCN Number.............
Sender's:::: Name:.....

Importantly, you are required to send the money transfer control number (MTCN) which includes payment information as it is done by the MONEYGRAM. This is to enable us receive the $167 for onward process with the office of Ministry of Finance and High Court that will facilitate the transfer procedure as banking ethics stipulates.

We are looking forward to your prompt anticipation; do feel free to call our number below for any clarification or information you may require.

Sincerely,

Dr. Jeff Aldus
Financial Services Regulation Committees.
Direct Tel: + 2348125099449
Avenue Romeo Williams, Lagos nigeria
01 BP 2020

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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