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 Ian Page Mon Apr 11, 2022 7:50 am
From: [email protected]
Reply to: [email protected]
Subject: YOUR ATM PAYMENT APPROVAL
Received: Sat 9 Apr 2022 at 23:56


YOUR ATM PAYMENT APPROVAL FROM WORLD BANK GROUP
WORLD BANK GROUP
From Desk of the President-General
World Bank Group,

YOUR ATM PAYMENT APPROVAL

My name Mr.David TONY Malpass, from The World Bank Debt Recovery Committee;
I was directed to contact you in respect of (one metal sealed boxes
and MASTER CARD ATM with insurance valued at $10.5 million U.S.D) your
Email was attached on the boxes As the confide beneficiary of the
funds, we are making a frantic effort to ensure that your funds gets
to you immediately through your ATM MASTER CARD. Kindly get back with
your details information's bellow.

1)Full Name
2)Home Address..
3)Phone Number

Regards
Houlton Tony Williams
Contact:
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by AlanJones Wed Jun 22, 2022 12:53 am
From: office - [email protected]
Reply-to: [email protected]
Subject: CONGRATULATIONS
Tel. No.: +2348146507326

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
OFFICIAL TO UNITED NATION SECRETARY GENERAL TO NIGERIA,
I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH
CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS
YEAR 2021 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5M) MUST BE
REGISTERED AS AN OFFICIAL BOX PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $150 to the airline termination
officer Name bellow.

RECEIVE NAME; COLLINS EZEAGU
ADDRESS: NIGERIA
AMOUNT TO SEND $150 DOLLARS
SENDER NAME==
COUNTRY NAME===

After paying this fee contact me through my Nigeria Cell Phone Line
+234-814 650 7326
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,
MR TONY COLLINS

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 Ian Page Mon Jul 04, 2022 8:06 am
From: office - [email protected]
Reply to: [email protected]
Subject: YOUR ATM PAYMENT APPROVAL
Received: Mon 4 Jul 2022 at 12:53


PAYMENT OF $10,500,000 MILLION USD

I have written you several letters reminding you of this approved fund
in your favor. Yesterday the President Muhammadu Buhari GCFR,issued an
Executive Order that allows a
TOTAL WAIVER on all TAXES accrued to the Government on this
Inheritance fund. This is good news and I wrote you immediately to let
you know that you have a great opportunity of receiving this fund now.

It is important to note that the fund transfer approval has already
been signed by the Hon. Justice Richard Matthew of the Federal High
Court Lagos and the documents are available with me in my office.

To my greatest surprise, you never responded and never called me on
telephone like I advised you do. If you are no longer interested in
this fund, I will suggest you let me know, so I can get someone else
to CLAIM it and compensate me for my help and assistant.

If within 72 hours, I did not hear from you, I will conclude that you
are no longer interested in this fund. You are free to email me for
any question.

Best regard,


Mr.David TONY Malpass
Director, Special Assignments, Director-General’s Office

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