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 buried under 419s Thu Nov 05, 2020 1:39 am
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From: Dr Bruce Okoro <[email protected]>
Date: Wed, 4 Nov 2020 23:20:24 +0100
Message-ID: <CAOYk6yMXpSHoicMnRJ1wKh3XawvJ7t8Bs72_y1rSwy2Rxfg59w@mail.gmail.com>
Subject: Your urgent assistant is needed......
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Hello,

How are you today? I am Mr Bruce Okoro, from Nigeria. I reside in
Lagos Nigeria presently. I came across your email on google and
facebook search while I was surfing the internet. So, I decided to
contact you for a business/partnership.

I am in urgent need of your assistant, permit me to share the details
of my proposal with you, Thanks for your understanding, I await your
reply urgently.

Thanks,
Mr Bruce Okoro

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Mon Dec 14, 2020 10:36 am
CBN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02243.
AMOUNT: US$4,500,000.00 .

How are you today? Hope all is well with you and family? You may not
Understand why this mail came to you. In regards to the recent meeting
between the United Nations and the United States Government to restore
the dignity and Economy of the Nations and also Based

on the agreement with the World Bank Assistance to help and make the
World a better place for all with the sole aim of abolishing poverty i
send You this mail.We have been having series of meetings for the past
2 months which ended 5th November,2020. This email is to all the
people that have lost their properties In the earthquakes and
tsunami,COVID-19 Victims and people that have been scammed in any part
Of the world, the UNITED NATIONS have agreed to compensate them with
the sum Of US$45,000,000.00(four Million Five Hundred Thousand United
States Dollars).Your name and email was in the list submitted by our
Monitoring Team Of Economic and Financial Crime Commission observers
and this is why we are Contacting

you, this has been agreed upon and has been signed.You are advised to
contact Barrister Mark Anderson of Central Bank Of Nigeria as he is
Our representative in Nigeria West Africa, contact him immediately for
your International Bank Wire Transfer of US$4,500,000.00(four Million
Five Hundred Thousand United States Dollars).these funds are in a Bank
for security purpose so the transfer will be made to any of your
designated bank account in any part of the World.
You are therefore advice to contact: Barrister Mark Anderson ,Director
International Remittance Department of Central Bank the (un)paying
bank Liaison

Office in Lagos Nigeria,
EMAIL:[email protected],Tel:+234-8136-773884 to collect
your original payment slip with your pin and transfer access

code. As soon as you submit these codes and our payment slip to your
bank, they will credit your account without delay.
NOTE: YOU ARE ADVISED TO RE CONFIRM YOUR INFORMATION TO AVOID TRANSFER
OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving license:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:
A Copy of Passport/Drivers License:

Contact Barrister Mark Anderson of Central Bank immediately for your
Transfer of your
fund:EMAIL:[email protected],Tel:+234-8136-773884 and most

importantly, call him on this telephone number +234-8136-773884
immediately you receive this mail to confirm the message. You are
advise to contact the bank with the information below:

CONTACT BANK: CENTRAL BANK OF NIGERIA
CONTACT PERSON: Barrister Mark Anderson
TELEPHONE +234-8136-773884
WHATSAPPS +234-8136-773884
EMAIL: [email protected]

Good luck and kind regards,
Mr.Andrew Tweedie
(CBN)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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