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.
#400639 by AlanJones Thu Nov 21, 2019 1:17 am
From: Mr. Paul Andy - [email protected]
Reply-to: [email protected]
Subject: Re: To Whom it May Concern
Tel. No.: +2348068677949

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they

don't want to work with you any more. I am sure this will surprise
you. I felt concerned that is why I went this far in contacting you
and I hope, you will understand and keep this confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level
+2348068677949.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
Contract/Inheritance Matters.
Apex Bank 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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#401290 by AlanJones Sat Dec 07, 2019 3:31 am
From: Mr. Paul Andy - [email protected]
Reply-to: [email protected]
Subject: To Whom It May Concern
Tel. No.: +2348068677949

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level
+2348068677949.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
Contract/Inheritance Matters.
Apex Bank 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.
#401465 by AlanJones Wed Dec 11, 2019 12:40 am
From: Mr. Paul Andy - [email protected]
Reply-to: [email protected]
Subject: Re: To Whom it May Concern
Tel. No.: +2348068677949

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level
+2348068677949.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
Contract/Inheritance Matters.
Apex Bank 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.
#403498 by AlanJones Tue Jan 21, 2020 1:18 am
From: Mr. Paul Andy - [email protected]
Reply-to: [email protected]
Subject: Re: To Whom it May Concern
Tel. No.: +2348068677949

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level
+2348068677949.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
Contract/Inheritance Matters.
Apex Bank 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.
#410558 by FishyMails Tue May 19, 2020 8:24 pm
Reply-to: [email protected]
From: "Mr. Paul Andy" <[email protected]>
Date: Fri, 15 May 2020 01:26:28 +0100
Subject: Re: Contract/Inheritance Payment Funds

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitory Unit, I decided to contact you because of
the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
[email protected]

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr. Paul Andy
Director: Contract/Inheritance Matters on Central Monitory Unit.
Apex Bank of Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411213 by FishyMails Fri May 29, 2020 10:44 pm
Reply-to: [email protected]
From: "Mr. Paul Andy" <[email protected]>
Date: Thu, 28 May 2020 16:10:55 +0100
Subject: Re: Contract/Inheritance Payment Funds

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitory Unit, I decided to contact you because of
the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
[email protected]

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr. Paul Andy
Director: Contract/Inheritance Matters on Central Monitory Unit.
Apex Bank of Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411450 by hallonkev Wed Jun 03, 2020 1:57 am
From:Mr. Paul Andy • [email protected]
Reply-to:[email protected]
Date:Jun 2, 2020, 22:25
Subject:Re: Contract/Inheritance Payment Funds

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
[email protected]

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr. Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria
#411711 by FishyMails Sat Jun 06, 2020 8:55 am
Reply-to: [email protected]
From: "Mr. Paul Andy" <[email protected]>
Date: Fri, 05 Jun 2020 22:50:46 +0100
Subject: Re: Contract/Inheritance Payment Funds

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
[email protected]

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr. Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411720 by McMarz Sat Jun 06, 2020 10:03 am
From: Mr. Paul Andy <[email protected]>
Reply-to: [email protected]
Subject: Re: Contract/Inheritance Payment Funds

Attn: Julia,

Here below is the bank account information's to send $1,870 for the Apex bank insurance coverage bond certificate to enable DHL to registered and deliver your original hard copies booklets to your address, you can send through your bank or you can also send through RIA direct deposit to the account.

Account Name : Gail Martins Okoro
Bank Name: Charlotte Metro Credit Union
Account No: 1100000209736
Routing No: 253075028
Address- 269 Harwich St, Rock-hill Sc 29730

Forward payment slip for proof of transfer to start with the process immediately for your payment and for you to receive all the related original booklets documents for your personal endorsement to proof your Ownership with your bank and also for confirmations of funds.

Waiting to hear from you.

Mr. Paul Andy.
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria.


Bank account has been reported.

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