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 Wed Dec 24, 2014 4:56 am
From ben tony - [email protected]
Tel. No.: +2348121096361

Attention: XXX,

I wish to let you know that the reason why am interested in your case is because your outstanding fund has lingered for long without payment. It is quite obvious that my boss and some of his colleagues in other ministries is conspiring to divert your fund and the strategy they employed is by demanding several charges from you, most of them illegally just to frustrate you so that you will abandon the fund, which will then open an avenue for them to claim your fund as an unclaimed debt and it will be transferred to their personal coded account.

I have decided to help you so that we both can be of immense help to each other. All you need to do is to provide a pair of HM2 diskette COMPUTERIZATION KTT DRIVE STORAGE FACILITY and capacity number XMM011179, strictly for classified telegraphic wire transfer. You can purchase the HM2 diskette from eBay site or any bank supplying retail computer accessory in your country. As soon as you purchase the HM2 diskette, please ship it to my direct contact address below.

Fourth Floor, Room D2,
KTT department. CBN,
Tinubu Sqare, Lagos Island,
Lagos, Nigeria.

Please ensure that the diskette has this capacity number XMM011179 on it and its a bank wire transfer compatible diskette with the required storage capacity. It is important or else the transfer will never go through. This shall be solely your responsibility to purchase the diskette, that is all you have to do and I will do the rest. Once I received the diskette I guarantee that I will transfer your fund into your designated bank account within 48 banking hours.

Our clients usually procure the diskette from our bank accredited dealers who in turn send it to us so that we are certain it has the specification we requested to avoid delay and other issues. This is the only way i can assure that my part will be executed with the utmost discretion. So let me know where you prefer to buy the HM2 diskette.

It does not cost much to purchase the HM2 diskette from Central Bank accredited dealer. But i advise you to purchase the HM2 diskette from your country and ship it direct to my address above. So that you will not send any money here as i have promised you.

Best Regards,
Mr. Ben Tony
Head Foreign Payment (CBN)
My Direct phone: +2348121096361

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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