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 Dec 21, 2020 2:01 am
From: Adewele Elesho - [email protected]
Subject: Attention sir/madam/last payment for the year as a gift
Tel. No.: +2348021347920

Attention sir/madam

Ref:FGN/CBNDIAD/0012/PYM/20

IMMEDIATE PAYMENT OF 70% OF TOTAL.

SIR/MADAM,
OUR ESTEEMED CUSTOMER;circular for your immediate payment of 70% of
your acclaimed sum ranging from 17 years old down.

The national assembly,both the red chambers and green chambers,the
federal ministry of finance and accountant general of the federation
have 10th of December 2020 approved the 70% of your funds and the
payment starts with immediate effect.

such beneficiary should provide the following information's.

1 your names
2 your office and home address
3 your mobile /fax number
4 your receiving bank account where the funds will be transferred into
5 your full expected amount.
6 any of your identification
7 a stamp duty of $185 only and no more payment.

As you send all the following within 4 bank working days you must
confirm your funds into your account before the 25th of December 2020.

please do not come here to argue else do not reply.follow strictly the
directives.your past ugly experience does not matter here.we are here
to wipe away your tears and make you happy this season as Xmas gift .

waiting for your urgent return mail ASAP.

Thanks and best regard

FROM THE DESK OF
Prof.barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920

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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by AlanJones Sun Mar 21, 2021 12:40 am
From: Adewele Elesho - [email protected]
Subject: Funds Approved for payment
Tel. No.: +2348021347920

Funds Approved for payment

This is to inform you of the resolution Passed by the board of
directors meeting held yesterday by your paying bank (ZENITH BANK
PLC)with the office of finance minister,Accountant general of the
federation and budget office were they have signed and agreed with the
bank to file a suit against you as highly incapacitated and unwilling
to receive
your over due funds deposited with the said bank on the account of non
provision of common court affidavit of real beneficiary which cost for
just peanut OF US$380 while such beneficiary is expecting
millions.the bank management says it is called for concerned.

This was so agreed because the paying bank made the ministers to know
that every arrangement for the smooth transfer of your funds has been
perfected, only waiting for such beneficiary to send the court sworn
affidavit proven that you are the actual and real beneficiary of such
funds since there was more than three persons coming for claims of the
same payment but all to no avail.

Also it might interest you to know that the federal government of
Nigeria with the world leaders enter into MOU/AGREEMENT signed and
sealed that they can only pay such beneficiary only $12.5M
beginning from 11th of march 2021 should the beneficiary meet up
the conditions that applied.the
court sworn affidavit is cost for only $380 and also warned that such
beneficiary must desist from communicating
with some sacked bank official should should he/she wishes to
receive this funds
this time without diversion/complications.

However,the authorities have finally agreed that if by next week
the beneficiary fails to send the affidavit to the bank to conclude with the
ELECTRONIC SWIFT WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT ,the
bank will have no alternative than to ask the court to declare your
funds a bad debt and unclaimed
funds which will finally return to the Nigeria treasury as her
property,the report will be send back to the american government and
IMF letting them know you are the reason the funds was not paid to
you.

The bank also made the ministers to know that all the legal
documentations backing your claims are safe and intact with the bank
,and that the bank is not making any monetary demands from you
whatsoever except the AFFIDAVIT FROM THE COURT PROOFING YOUR CLAIM
AUTHENTICITY according to the bank
which is not even within their jurisdiction.

This was signed and sealed today 9th of march 2021 and the action
takes place IMMEDIATELY.so if actually you want to receive your
funds,the fee for the affidavit will solve the problems and no any
other ADDITIONAL payment whatsoever WILL BE REQUIRED FROM YOU.

waiting for your urgent return mail ASAP.

Thanks and best regard

FROM THE DESK OF
Prof. Barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920

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 Sat Jan 08, 2022 2:15 am
From: Adewele Elesho - [email protected]
Subject: [b]YOUR OVER DUE UNCLAIMED PAYMENT NEW YEAR BONANZA /BONUS
Tel. No.: [b]+2348021347920

YOUR OVER DUE UNCLAIMED PAYMENT NEW YEAR BONANZA /BONUS

Federal government of Nigeria new year 2022 payment bonanza
/bonus to all beneficiaries who are yet to receive his/her funds that
will end 15th January 2022.

All the beneficiaries from hence forth must receive his/her funds
before 15th January 2022 and as a matter of the good will of the
federal government to the customers,what ever charges/fees you are
obligated to pay as your statutory, before receiving your over due
funds,has been reduce to 50%.

Therefore out of the $380 administrative/compulsory fee of affidavit
you are ask to pay ,you are requested to pay only 50% between today to 15th

so you should hasten up to enjoy this bonanza which will end on the
15th and you are expected to pay only $190 ,send your receiving bank
account now,your mailing address,your telephone number.

waiting to read from you

Prof.Barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920

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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