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.
#442563 by Troy Platt Thu Jan 18, 2024 8:44 am
Reply-To: chriswealthimf@gmail.com
From: UNITED STATE AMBASSADOR TO NIGERIA <emilecheung01@gmail.com>
Date: Thu, 18 Jan 2024 09:07:09 -0800
Subject: UNITED STATE AMBASSADOR


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY ,

I AM RICHARD MILLS JR , THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH AHMED BOLA TINUBU GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: -
2) YOUR CURRENT HOUSE ADDRESS:
3) CURRENT DIRECT TELEPHONE: -
4) OCCUPATION & AGE:

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.
RICHARD MILLS JR
+234-813-912-3573

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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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#444524 by AlanJones Thu Sep 12, 2024 11:32 pm
From: ATM Head of Operation Department - emilecheung01@gmail.com
Reply To: chriswealthimf@gmail.com
Subject: Attention
Tel. No.: +2348139123573

Attention Beneficiary,

I am Prof.Charles Uche, ATM Head of Operation Department First Bank of Nigeria Limited. I resumed to this office on the 10th of last Month been August 2024 and during my official research last week I discovered an abandoned ATM Master card valued sum of US$10.5Million with card number (5399-2370-7923-3403) belonging to you as the rightfully intimate beneficiary.

I tried to know the reason why this card has not been released to you but I was told that the formal ATM head of operation who left this office Few months ago with-held your card for his own personal use without knowing that I will not approve or be in support to take your card.

Now that your ATM Master card is still available for you to pick up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.

Can you come down here to our bank to pick up your card direct from my office or alternatively it can be sent to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company (either DHL or FedEx) to find out the cost, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details for your ATM card to be release, Your swift positive response is needed to enable you know the amount programmed for your ATM daily withdrawal. Kindly Call as soon as you receive this Email.

Thanks For your anticipated cooperation and understanding. We will serve you better.

1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int'l passport.

Looking forward to hear from you.

YOURS SINCERELY,

Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573

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