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.
#307503 by Calvin Tue Sep 27, 2016 9:14 am
From: Mrs Kemi Adeosun - [email protected]
Reply: [email protected]

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Dear Beneficiary.

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20.500,000 ( United State Dollars) to you through payment by TT being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.


Now you have to receive your payment in Citi Bank in US but there are two document you need to get before i will give you the information of Citi Bank in US to contact them regard your payment.

In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.


Your Full Name: XXX
Your Contact Address: XXX
Your Direct telephone. Fax Number ( if any): XXX
Your AGE and what you do for a living: XXX
How Many Months Or Years in which You Have Been Expecting your Payment: VARIOUS
The Place you sent Money Last whether Nigeria or London etc: NIGERIA
The Last Amount of Money You sent indicating What Month and Year: NO REMEMBER ( BUT I HAVE SLIPS)


From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#318014 by AlanJones Thu Jan 26, 2017 1:03 am
From: Kemi - [email protected]
Reply-to: [email protected]
Tel. No.: +2347032543194

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria
+2347032543194
+2347032543194

Dear:Sir, 25/01/2017

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.

In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja 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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