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 Sun Sep 18, 2022 12:54 am
From: AHMED IDRIS - [email protected]
Reply-to: [email protected]
Subject: ALIVE OR DEAD??
Tel. No.: +2348159276434

Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The below options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $9,000 only.

Option (2) To pay you in USA THROUGH A Delivery Agent it will cost
you the Administrative Fees/Handling Charges of $7,580 only.

Option (3) To pay you in Philippine THROUGH A Delivery Agent it will
cost you the Administrative Fees/Handling Charges of 3,600 Euro only.

Option (4) To pay you Indonesia THROUGH A Delivery Agent it will cost
you the Administrative Fees of $6,200 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees/Handling Charges of $6,700 only.

Option (6) To pay you in London THROUGH A Delivery Agent it will cost you the
Administrative Fees/Handling Charges of $8,700 only.

Option (7) To pay you in Madrid Spain THROUGH a Security Company it will cost
you the Administrative Fees of $9,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $4,850 only.

Option (9) To pay you in Germany THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $5,700 only.

Option (11) To pay you in Philippine through a delivery Agent it will
cost you the Administrative Fees of $5,700 only.

Option (12) To pay you in Australia through a delivery Agent it will
cost you the Administrative Fees of $6,700 only.

Option (13) To pay you in Japan through a delivery Agent it will cost you the
Administrative Fees of $6,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: [email protected]
Phone Number: +234-815-927-6434

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 Mon Nov 07, 2022 1:41 am
From: AHMED IDRIS - [email protected]
Reply-to: [email protected]
Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US10.5 MILLION.
Tel. No.: +2347035263304

ATTENTION: BENEFICIARY,

CAN YOU PROVIDE A VIABLE BANK ACCOUNT WHERE THIS HUGE SUM OF
$10.5 MILLION CAN BE WIRED INTO?

IT WILL COST YOU $150 ONLY TO TRANSFER THE FUND TO ACCOUNT YOU ARE TO
FORWARD NOW.

WE FEEL CONCERN ABOUT YOUR LONG OVER DUE FUND PAYMENT
WE APOLOGIZE FOR THE INCONVENIENCES THIS DELAYED PAYMENT
MAY HAVE CAUSED YOU AND YOUR BUSINESS

YOU SHOULD BE REST ASSURED THAT THIS TRANSACTION IS 100% LEGAL & RISK FREE

TO EXPEDITE ACTION RECONFIRM YOUR INFORMATION AS FOLLOWS

YOUR NAME:
ADDRESS
COUNTRY
PHONE/FAX
I.D CARD
OCCUPATION

WE ARE LOOKING FORWARD TO HAVE YOUR BANK ACCOUNT INFORMATION FOR
IMMEDIATE FUND WIRE TRANSFER WITHIN 72 HOURS.

You are required to send the fee of $150 by RIA MONEY TRANSFER OR
WORLD REMIT with this receiver information below
:
Receiver Name: JOSEPH OKAFOR
Receiver Address: 46 Ago Palace way Lagos Nigeria
Receiver Phone No: +2347035263304

As soon as the fee is received here we will facilitate and get
confirmation slip to you.

Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: [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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