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.
#400872 by Troy Platt Tue Nov 26, 2019 9:54 am
From: joe gazali <joegazali2222@gmail.com>
Date: Mon, 25 Nov 2019 01:34:05 -0800
Subject: your payment file is still open for you


Dear: Esteemed Beneficiary
Good day to you and your family.

Please, I write to inform you this day that your payment file is
still open for you to claim your fund and advice you to do what is
needed from you to claim your

fund, to avoid total cancellation.
Meanwhile, kindly cross check this submitted new Bank of your
company/ personal details as forwarded by your local representatives
who have been coming to us

on your behalf , so as to ensure accuracy and avoid wrongful
remittance, the account is hereby stated as below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

However, be informed that my committee did not see your local
representatives for the past 72 hours ago, after my committee
advised him to go back to

you and get a promissory note duly signed and stamped by your
very self to acted on your behalf as my committee will or may
cancel the already approved

payment after another 72 hours, if we did not hear from you
or your local representatives who have been coming to engage
with my committee, thanks

and God bless you and your family as you treat this matter as urgent.

Expecting your prompt response
Mr.Joe Gazali
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: 234-701 200 7340

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#442012 by Troy Platt Thu Dec 07, 2023 9:23 am
From: joe gazali <joegazali2222@gmail.com>
Date: Thu, 7 Dec 2023 04:52:54 -0800
Subject: New directive from government today


Dear: Esteemed Beneficially
Today I write to inform you that the Nigerian government has finally released your contract/ inheritance payment with immediate effect through our leading commercial bank and the payment will be paid to you via ATM MASTER CREDIT CARD or through an on-line secured payment system whereby you will credit your payment by yourself to avoid further delays of your payment again.

Meanwhile, upon you respond to this message I will direct you with the said approved paying Bank and your new account officer full details to guide you for the final release of your approved payment.
However, if your choose to get your payment, paid to you through Bank to Bank wire transfer my office committee will take charge in full by making a direct payment to you through our budgeted fund from the federations account and get it back from the said commercial bank , but it will cost you the sum of $400.00 to secure a large sum transfer payment permit before the transfer will take place and by so doing you will avoid any delays in getting your contract/ inheritance payment witting 72hours from today, so in view of this if you want Bank to Bank wire transfer go ahead now and forward your complete Banking details to me along with your direct telephone number and I will advise you on how to address the said $400.00 for the large sum transfer permit assuring you that before close of work in two day time your approved payment issue will be concluded with my office, as I wish you all the best as I work with you now in getting you paid.

Best Regards
Mr. Joe Gazali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct: Telephone: +234-817 057 1192

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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