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.
#281706 by AlanJones Sun Jan 17, 2016 10:54 pm
From: Harold Stern - [email protected]
Other Email: [email protected]
Tel. No.: +2349052992010

Hello Unpaid Beneficiary,

If you don't want to complete your fund transfer. Then you should tell
Mr. Feng Xiaobing Our Head Clearance Office to cancel your fund
transfer and remove your name from the paying list.

I have told you again time without number that keeping silent cannot
help you out. Don't miss this opportunity. You should make sure that
you send the fees requested today or tomorrow fast. If you don't have
the payment details again. Please you should CONTACT ME OR MR. FENG
XIAOBING immediately avoiding mistake when sending the fees.
Congratulations!!! Your email has emerge among the lucky beneficiary
who will receive his compensation fund.

You Should Contact: Mr. Feng Xiaobing Our Head Clearance Office Today.
Email: ([email protected])

Earlier action is to your own advantage

Thanks for your cooperation.

Yours faithfully,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct Hotline Telephone No:+234-90-5299-2010


Also sent from Mr. David Gates - [email protected] with a reply-to of [email protected]

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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#282592 by AlanJones Tue Jan 26, 2016 2:43 am
From: David Gates, - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349052992010

Hello Dear Beneficiary,

Thanks for your mail. Should the bank go ahead and cancel your fund
transfer as you are not comply with them. All agreement as put in
order. You should run to moneygram or western union money transfer
today and send the fees requested with the payment details give to
you.

Contact: Mr. Feng Xiaobing our clearance office.
Email: ([email protected])

You should make sure that you keep your promise as you said this week.
You should follow the instruction given to you on how to complete your
fund transfer immediately.

I was instructed to initiate contact with you again. You should
response bank to me when you have comply with the clearance office
today.

Thanks for Your Co-operation.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct Hotline Telephone No: +234-90-5299-2010

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.
#287505 by AlanJones Tue Mar 08, 2016 3:18 am
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2349052992010

Attention: Beneficiary,

Regards your mail response, This is to acknowledge the receipt of your
mail which the content are well noted. This is to inform you about the
current update on the released of your legal funds.

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the right beneficiary.

Get back to me fast. Take note that you will have to stop
communication with any other person.

Thanks for Your Co-operation and Yours in Service,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-90-5299-2010

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.
#294545 by AlanJones Thu May 12, 2016 2:44 am
From: Mr. David Gates - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349052992010

Hello Fund Beneficiary,

Thanks for your email. You have 100% assurance and guarantee from us to confirm existence of fund mentioned in this email without hitch or delay. Delay is dangerous. You should make sure that you complete the clearance payment immediately so that we will be able to sign your remittance guarantee.

Contact Mr. Feng Xiaobing Our Head Of Clearance Office Today.
Email: ( [email protected] )

The Bank for quick release of your compensation funds to you. I want the bank to release this fund transfer to you fast. I don't want the money to go into Bank treasure as an abandoned fund.

Furthermore, we advice you to step into action and do ensure the above legal clearance instructions are followed accordingly and we guarantee you that this bank will offer you a smooth banking services and a legal wire transfer to your bank account without any problem.

Note this our internet banking service is available 24 hours a day,

Thanks for Your Co-operation.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-90-5299-2010,

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.
#298455 by AlanJones Mon Jun 20, 2016 3:12 am
From: David Gates - [email protected]
Reply-to: David Gates - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2349052992010

Attn: Unpaid Beneficiary,

We hereby advise you to stop communication with any one not referred to you by me. Did you send anyone to contact me on your behalf about your compensation fund?

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider.

Kindly reply us immediately without any delay,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Control Department.
Call me with my direct hotline Telephone No: +234-90-5299-2010 or you drop sms,
Direct Email:([email protected]) or ([email protected])

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.
#311595 by AlanJones Wed Nov 09, 2016 5:55 am
From: HEAD OFFICE - [email protected]
Reply-to: HEAD OFFICE - [email protected]
Tel. No.: +2348073526252

Dear Beneficiary,

Your payment will be released after due process having confirmed the transaction in your favor for the best of my knowledge and official capacity. You should follow the transfer instruction. Call him with my Direct hotline Telephone No:+234-80-7352-6252 or (SMS). If you are ready to received your compensation fund transfer complete before end of this week.

We therefore, are expecting the earliest time you will respond on attention to this information to enable us send the compensation, serve you more better and proceed on transfer of funds to you.

Contact: Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
Email: [email protected]


Thanks for Your Co-operation.

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.
#312414 by AlanJones Thu Nov 17, 2016 3:55 am
From: Fund Compensation - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Urgent Attention Beneficiary,

With due respect and regards, Any delay could been a dangerous which i
have told you. The Head of security control department told me that
you are not complying with them. You compensation fund is ready to
received now. Don't miss this opportunity.

What is going on over there? You should make sure that you get back to
me fast today. If you want to received your compensation fund
immediately.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252 or (SMS)

Thanks for Your Co-operation.

Yours Sincerely

Mr. Brunon,

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.
#364553 by AlanJones Mon May 14, 2018 11:06 pm
After a year and a half, this moron is back with his same email and phone number.

From: Office Payment - [email protected]
Reply-to: Office Payment - [email protected]
Tel. No.: +2348073526252

Dear Beneficiary,

Bequest, Greetings to you. Are you still Alive?. Is this contact still valid? If so get back to me as soon as possible. Do you send Mrs. Joy L. Whiteman one to received your fund transfer as your next of kin? Your total is sum $25,500.000 United State Dollars.

As soon as I receive your response, further details will be furnished to you.

You should Contact: .. Ceo. Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Email Address:... [email protected]
Direct hot line : +234-80-7352-6252 or SMS message,

Please Kindly Reconfirm Your Information Again.

Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin______

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Remain Blessed.

(Board of Director)

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.
#385844 by AlanJones Tue May 14, 2019 11:59 pm
A year later, new email address, but the same scam format and same phone number.

From: PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: Re: ACKNOWLEDGEMENT/CONFIRMATION
Tel. Nos.: +2348073526252

Attn: Fund Beneficiary.

The Bank for quick release of your compensation funds to your care.
You have a good chance of making the journey. No matter what any one
is saying to you from the outside, the most important conversation is
the one you are having with your self on the inside. You are a very
luckly person that your name is among the unpaid beneficiary's. I am
glad to tell you that your Compensation funds is real.

We guarantee the receipt of your fund to be successfully immediately
this week. For your own good, you are advised to stop any further
communication outside this Central Bank of Nigeria office. Call him
with this direct hotline: +234-80-7352-6252 today. I want the bank to
release this fund transfer to you fast. I don't want the money to go
into The Government Federal Bank treasury account as an abandoned
fund.

You should contact: Mr. David Gates,
The Paymaster General International Foreign Remittance Department Director,
Call him with this direct hotline : +234-80-7352-6252,
Email: ( [email protected] )

We expect your urgent response to this email to enable us to monitor
this payment to you avoid any further delay. We require your maximum
co-operation and understanding to proceed with this arrangement which
has been designed to favor you. I am assuring you that you will
receive your compensation fund as soon as you follow my simple
instruction. When are you going to send the fees this week?

Yours in Service.

Control Department

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.
#386136 by AlanJones Fri May 17, 2019 11:55 pm
From: PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: (CBN) CENTRAL BANK OF NIGERIA DEBT PAYMENT NOTICE OF YOUR FUNDS,
Other Email: [email protected]
Tel. No.: +2348073526252

(CBN) CENTRAL BANK OF NIGERIA DEBT PAYMENT NOTICE OF YOUR FUNDS,

Urgent Attention Fund Beneficiary,

You are expected to respond once you receive this email. Finally, you
are being legally contacted regarding the release of your long awaited
fund. You have 100% assurance and guarantee from us to confirm the
existence of the fund mentioned in this email without any hitch or
delay. When are you going to send the fees?

However, we are contacting you because your name is among the names on
the lists submitted to us by the United Nation (UN).

As soon as we get the fees you should be expecting your total payment
immediately through Bank to Bank Transfer.

Get back to me fast,

Mr. David Gates,
The Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252 or
Shorty message service (SMS)
Email Address: [email protected]

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.
#386272 by AlanJones Mon May 20, 2019 11:49 pm
From: PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: You Should Stop Ignoring My E-mails. Read The Good News
Other Email: [email protected]
Tel. No.: +2348073526252

Urgent Attention,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. For
your own good, you are advised to stop any further communication
outside this Central Bank of Nigeria office. Call him with this direct
hotline: +234-80-7352-6252 today. I want the bank to release this fund
transfer to you fast. I don't want the money to go into The Federal
Government Bank treasury account as an abandoned fund.

You are listed/approved for this payment as one of the people to be
paid this amount. We shall feed you with further modalities as soon as
we get a response from you. Now the Central Bank will transfer your
fund that was here in name, So you are to follow our transferring
instruction.

What is the final date of making the payment this week?. You are
advised to Send the money through Money Gram or Western Union, RIA
Money Transfer for urgent pick and fast, Remember to confirm your
account information again where you want us to transfer your fund.

AS SOON AS WE PICK THE FEES THE TRANSFER WILL COMMENCE IMMEDIATELY.

You should contact Mr. David Gates,
The Paymaster General International Foreign Remittance Department Director,
Call him with this direct hotline telephone No: +234-80-7352-6252 or
Shorty message service (SMS)
Email Address: (
Urgent Attention,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. For
your own good, you are advised to stop any further communication
outside this Central Bank of Nigeria office. Call him with this direct
hotline: +234-80-7352-6252 today. I want the bank to release this fund
transfer to you fast. I don't want the money to go into The Federal
Government Bank treasury account as an abandoned fund.

You are listed/approved for this payment as one of the people to be
paid this amount. We shall feed you with further modalities as soon as
we get a response from you. Now the Central Bank will transfer your
fund that was here in name, So you are to follow our transferring
instruction.

What is the final date of making the payment this week?. You are
advised to Send the money through Money Gram or Western Union, RIA
Money Transfer for urgent pick and fast, Remember to confirm your
account information again where you want us to transfer your fund.

AS SOON AS WE PICK THE FEES THE TRANSFER WILL COMMENCE IMMEDIATELY.

You should contact Mr. David Gates,
The Paymaster General International Foreign Remittance Department Director,
Call him with this direct hotline telephone No: +234-80-7352-6252 or
Shorty message service (SMS)
Email Address: ( [email protected] ) or ( [email protected] )

As soon as we get the fees you should be expecting your total payment
immediately through Bank to Bank Transfer. The Federal Government of
Nigeria wanted to claim your compensation fund.

I am assuring you that you will receive your compensation fund as soon
as you follow my simple instruction.

Yours in Service.

(CBN) CENTRAL BANK OF NIGERIA CONTROL DEPARTMENT,

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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