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.
by AlanJones Mon Sep 01, 2014 2:29 am
Please , be advice that your $4,750,000.00 is waiting credited to your beneficiary account and that you should try all best to remit / pay in the sum amount $40,7000.00 to get finalize with your funds transaction release without any more delay .

And again , be inform that I will be going for vacation very soon and that I want this transaction re-solve and you confirm receipts of fund confirming cash hit your account before my vacation, therefore go-ahead and remit the sum $40,700.00 for the FIRS as soon as possible .

Therefore , speedy up now and remit the sum as soon as possible to the instructions and information provided your notice via this Germain account, thus -;

Here are the receiver’s information's and instruction via -;

BANK NAME / Bank sparkasse
ADDRESS / osnabruck wittekindstr.17-19,49074,osnabruck.
Swift/iban: DE63 265501051038XX
BIC:NOLADE22XXX


Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483
Last edited by AlanJones on Mon Sep 01, 2014 3:56 am, edited 1 time in total.

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by AlanJones Mon Sep 01, 2014 3:49 am
This account holder name / Melanie Zirpel

BANK NAME / Bank sparkasse
ADDRESS / osnabruck wittekindstr.17-19,49074,osnabruck.
IBAN N-Nr: DE63 2655 0105 1504 1038 XX
BIC:NOLADE22XXX




Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

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.
by AlanJones Mon Sep 01, 2014 4:03 am
I am waiting for reply and confirmation of the payment for a recoding purposes ASAP.

Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

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.
by AlanJones Mon Sep 01, 2014 11:39 pm
Dear XXX ,

I did read your email regards your efforts trying to get the sum amount paid today but unfortunately, you were UNABLE paying the sum amount$40, 7000.00 due legal advices given to you by your financial Attorney.

I am going to assist your beneficiary with the situation paying part payment sum of $5000.00 now as deposit on your behalf, by your Mr. Clerence (your partner) he has been a very nice and gentle man and he also is one of my best customer, let me tell you something with legal advice given to you cant quiet at this point.

Therefore, you should go-ahead now come up with the balance sum $35,700.00 dollars only paying into the receivers information's and instructions provided your notice done today via, Bank sparkasse.

This is to bringing total balance sum $40,700.00 dollars only being deposited as you earlier promise, to enable (FIRS) to release fund transferred amount intercepted by the Federal Inland Revenue Service, while your fund confirmation into your beneficiary bank account.

Account holder / Melanie Zirpel

BANK NAME / Bank sparkasse
ADDRESS / osnabruck wittekindstr.17-19,49074,osnabruck.
IBAN N-Nr: DE63 2655 0105 1504 1038 52
BIC:NOLADE22XXX


Thanks.

Dr. Godwin Emefiele
Executive Governor (CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

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.
by AlanJones Tue Sep 02, 2014 6:32 am
My Brother,

I am so surprise to here from the CBN governor that you did not send the money to enable the final deposit of the fund to your beneficiary account. You shouldn't forget that your potential co operation ever since we started working together to achieve this goal inspired me with an extrinsic and intrinsic motivation that made me to pushed this transaction to Nigeria. I engaged my timeless time and my money to make sure this transaction will get to Nigeria where it will be easier for us with less expenses.

The Fee that was required is the only fee to be paid and the fund will be deposited in your beneficiary account. Remember that I detailed you earlier on everything about this transaction and you gave me your word as a bond never to betray me before and after the final conclusion of this transaction. You had always been a man to be looked upon when it comes to business,you are outstanding and I recommended you .

I assured you 100 percent risk free of the transfer of the fund to your beneficiary account, to avoid such risk and complicated implications, you need to send your part payment as i had already send mine to the CBN. You are the only brother I have now, failure to claim this money by your refusal to pay the money at this point will affect my job and could lead to complications that might in return involve you as my foreign partner. But now is our chance to avoid those risk with a professional follow up by paying your part as i had payed mine. I can't risk paying huge sum of money now as a civil servant is not entitle,to avoid creating awareness of the deal to my head office.Remember I am still working and have kids and my lovely wife to take care of,same you too.

We should apply wise measure. You need not panic as everything is under control hence you pay to CBN,the money will be in your beneficiary account so i will come over to your country to start life with my family.

Please stick to your word which you vow to me at the earlier stage of this transaction and pay the money to the CBN. You will never regret working with me i had always assured you this from the earlier stage and will never swallow my vow to you as my brother from another mother.
Regards
Mr Clerence

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by AlanJones Wed Sep 03, 2014 1:46 am
Thank you for your email dated SEPT 1, 2014. I am not surprised that you are UNWILLING
To pay the fee such thing happing only that your partner his very worry if any thing wrong will happen to l the total fund.

Because the FIRS may confiscate it if necessary action is not being taking, I am working on it.

Thanks.

Dr. Godwin Emefiele

Executive Governor (CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

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.
by AlanJones Wed Sep 03, 2014 6:29 am
I am waiting information’s confirmation payment tomorrow, from Mrs.Melanie zirpel, she German Customer has acknowledged our litter this morning that she is going to pay the money so we are waiting her sum receipts information sum of $35000.00 dollars payment tomorrow.


Thanks.

Dr. Godwin Emefiele
Executive Governor (CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

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.
by AlanJones Thu Sep 04, 2014 5:49 am
sequence to your last reply to me and your inability to correspond to the fee by the CBN, a foreign investor from Berlin,Germany who happens to be my bank costumer has accepted the business offer to partner with me by paying the stipulated fee to CBN to enable the deposit of the money to his provided beneficiary bank account. I must not fail to compensate you after the conclusion of this transaction,for your outstanding prolific support in this transaction so far. But due to some interception that required a financial expenses that was not conducive for you at the moment you backed up.I knew you are a good man and you wished the best for the success of this transaction,so far your interest enable this transaction to get to this point of jubilation. Your extrinsic support motivated me not to give up, I must tell you that you deserve an unquestionable applause. I thank you for your support,time which I am going to reward you handsomely after the transfer commence. I am a man of my word, and i will never fail to reward you in an apportioned measure.for in Africa we believe that every man deserve fruit of every his labor,no matter how big or small.Yours is big,as you had giving all your time in this transaction.
Regards

Mr Clerence

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by AlanJones Thu Sep 04, 2014 5:50 am
Thanks God that every thing was successfully, I call one of my customer from united state, his going to transfer USD sum$100,000.00 to your account, you will immediately transfer it to (FIRS)
Thanks.

DR.GODWIN EMEFIFLE
EXECUTIVE GOVERNOR (CBN)
CENTRAL BANK OF NIGERIA (CBN)
Tel:+2349099558483
[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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