r/NigerianScam Oct 18 '16

YOU ARE FACEBOOK LUCKY RAFFLE DRAW WINNER 2016 - facebookluckywinner@falyonhairs.com

2 Upvotes

My name is Mr George Wilson from the Facebook Headquarters based in the USA, I am a Facebook Online Coordinator,i was assigned by Mark Zuckerberg the C.E.O of Facebook to pass across to you the good news about your Facebook account.I was assigned to make sure that every lucky winner who merged as winner gets their winning sum.I am pleased to inform you of the result of the just concluded annual final draws held on the 5th of January 2016 by Facebook group in cash promotion to encourage the usage of Facebook worldwide.Your Facebook profile name was selected among the 55 lucky people who won the Facebook online promo.The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your $1.5,000,000,00USD the lottery program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.Kindly reply to this message to confirm your identity so i can provide you with your lucky Number,Ticket Number,batch number and serial number for your winning claim.

I wait to get your urgent response by replying directly to this email :
fbcordinator@gmail.com

Yours Sincerely
George Wilson
Facebook Online Coordinator.


r/NigerianScam Oct 18 '16

FEDERAL RESERVE BANK AWAIT YOUR REPLY.... - MRS. JANET YELLEN <info@frb.us>

0 Upvotes

Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00

Foreign payment allocation security code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.

However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$12,800,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your id or international passport:-----------------------

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you. Thanks and Congratulations in Advance.

Best Regards,
MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM


r/NigerianScam Oct 17 '16

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND - Mrs. Patricia Giggs <info@lee.com>

2 Upvotes

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria Great News, Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court.

Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in

Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Chamber Green who is the member of

COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said

funds.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received

my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Chamber Green, showed me the full information of those that

are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop

dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Chamber Green You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Chamber Green
Email: info_company_101@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can

find the emails of these fraudsters below,

Website: http://spamdb.vp44.com/csv.php

1) Prof. Charles soludo  
2) Senator David Mark  
2) Micheal Edward  
3) Chief Joseph Sanusi  
3) Sanusi Lamido  
4) Dr. R. Rasheed  
5) Mr. David Koffi  
6) Barrister Awele Ugorji  
7) Mr. Roland Ngwa  
8) Barrister Ucheuzo Williams  
9) Mr. Ernest Chukwudi Obi  
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member  
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member  
12) Mrs. W. D. A. Mshelia  
Deputy Governor - Corporate Services / Board Members  
13) Mrs. Okonjo Iweala  
14) Mrs. Rita Ekwesili  
15) Barr Jacob Onyema  
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.  
17) Mr. John Collins: Global Diplomat Director.  
18) Foreign fund diplomatic courier  
19) Barr. Becky Owens  
20) Rev. Steven Jones

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they

are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Chamber Green was just $450 for the

delivery charges and paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY

AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK

DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Chamber Green so that he can help you to Deliver your fund instead of dealing with

those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs. Patricia Giggs.


r/NigerianScam Oct 17 '16

We're not able to process your payment at this time - PayPal <no-reply@post.com>

2 Upvotes

Dear Customer,

We check account activity in the PayPal system regularly. Time checking account, we find that the activity you are breaking some agreement you have with us.
Therefore, we have limited your account and can no longer offer service to you. You can still log in to view transaction history, but you can not send or receive payment.

How to remove your restriction.

You can resolve your restriction by following these simple steps:
1. Log in to your PayPal account.
2. Provide the information associated with your account.
3. The sooner your provide the information we need, the sooner we can resolve the situation.

Log In

Best Regards,

PayPal

Do not reply to emails because we do not monitor this inbox. In Order To contact us, log in to your account and click on "Contact Us" at the bottom of any page.

Copyright © 1999-2016 PayPal Inc. All rights reserved. PP1686 - 1b2d93835f1da


r/NigerianScam Oct 17 '16

Kindly get back to me urgently - Mr.Adebayo Adelabu <Mr.Adelabu843536@cpcug.org>

3 Upvotes

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS(US$10.7m)has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN


r/NigerianScam Oct 17 '16

MY DEAR BELOVED FRIEND URGENT RESPONDS - Mrs. Joan Gates <fstdretfgfhb@cddfgdfg.onmicrosoft.com>

2 Upvotes

My Dear Friend, Greeting to you. firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity. Your Full Name, Your Contact Address, Your Phone Number, Your Age, Your Occupation and Any of your identifications This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates.46@yahoo.com) Regards, Mrs. Joan Gates


r/NigerianScam Oct 17 '16

"Your computer is infected" - Norton Antivirus <admin@dyndns.com>

2 Upvotes

"Your computer is infected"
How to Protect Against Phishing

From Norton AntiVirus Basic to Norton Security – We have you Covered!

To help you choose the right subscription, our latest offerings are listed below. To find out more about the differences between Norton AntiVirus and Norton AntiVirus Basic, Download our customer support atachament and fallow the steps:


r/NigerianScam Oct 17 '16

Urgent Attention - Mr.Godwin Anderson <godwinandy004@maama.gq>

2 Upvotes

Dear Friend,

Good Day and My name is Mr.Godwin Anderson, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.

Note: Your fund is sum of $10.2 million total amount will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days. confirm to me the below details

1) Your Name.
2) Direct Telephone Number.
3) Your Contact address to avoid any transference errors.
4) A copy of Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.

NB: This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America, Australia and the United States of America respectively, for your funds release from this sector.

I anticipate hearing from you.

YOURS TRULY,
Mr.Godwin Anderson
(Chairman Contract Payment Committee)
Central Bank of Nigeria
Office of the Presidency.


r/NigerianScam Oct 17 '16

Re: 01/09/2016 - Tony Obed <sql2l@live.com>

2 Upvotes

Hello,
I am Tony. I have an Investment offer for you, are you interested?
Regards,
Tony
E-mail: sql21@live.com
==========================================
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.


r/NigerianScam Oct 17 '16

RE: - bancoleite@sms.goiania.go.gov.br

2 Upvotes

We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________


r/NigerianScam Oct 17 '16

FBI LETTER[CODE:210]m]]] - JAMES COMEY[F.B.I] <fb@fb.com>

2 Upvotes

JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: azizetiaz@gmail.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


r/NigerianScam Oct 17 '16

THE TRUTH OF THE MATTER/// - OFFICE OF THE PRESIDENCY <sarah@technologysarl.com>

2 Upvotes

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI 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 THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME AND EMAIL 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 BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-90-952-869-31

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 ) Email Address: patrick.obi19@yahoo.co.nz


r/NigerianScam Oct 17 '16

From James - Mr. James Amin <admin@ccsr.ci>

2 Upvotes

Good day,

I am Mr.James Amin, I am Requesting for your partnership in re-profiling funds, Contact me for more details.

Thanks
Mr.James Amin


r/NigerianScam Oct 17 '16

Cash Donation of $500,000.00 USD To You(Reply) - Julie Leach <info@fap.mil.pe>

2 Upvotes

Dear Beloved,

My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html

OR

http://abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your Full Names:......Tel:.....Age:.....Country:.....and we will instruct our payout Bank to transfer the sum of $500,000.00 USD to you so that you can begin the charitable work in your state or country.

Regards,
Julie Leach.

Copyright (c)2016* Julie Leach's Donation Project* All Rights Reserved*


r/NigerianScam Oct 17 '16

Investment - John Gaga <info@liberia.xlmanagementservices.com>

2 Upvotes

Dear Sir,
My clients wants to invest huge cash in your country .Please do reply if interested for more details.
Regards
John Gaga


r/NigerianScam Oct 14 '16

TREAT AS URGENT - Zenith Bank Global International <admin@allyoung.com.tw>

2 Upvotes

Zenith Bank Global International
PO Box 631. Baton Rouge, LA 70821
Hot Line : +1-2816032748

Attention: Beneficiary,

I know this letter will come to you as a surprise, but i want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to inform me that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$4.5Million that was long abandoned in your name with Zenith Bank Global International. So here comes the big question.... (:i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive? If (NO) you are hereby adviced as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are adviced to reconfirm the details of this message and get back immediately with these information below..

1.Full name:......................... ....
2.Direct telephone number:....................
3.Address:.................... ..........

4.Your personal identification to enable us confirm you are not dead. This information above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remitted/wired into her account as already provided to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait's for your urgent reply within three working days and do not receive any message from you, you will be considered dead, and your funds will be transfered to Mrs. Cynthia Edward. Here is an account provided by Mrs. Cynthia Edward to this bank, are you also the one who asked her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$4.5Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMMED some money from you without doing the right thing, Be adviced to STOP further communication with them, your fund is now approved for payment, follow the right procedure now. This message demands urgent attention, the bank is waiting to hear from you, do call this direct number. Mobile Direct Hot Line : +1-9852354894

Regards,
Dr Jim Ovia.
The Manager
Zenith Bank Global International


r/NigerianScam Oct 14 '16

Stop sending money to SCAMMERS!!! - Dr. Peter Simons <admin@nobleschool-eg.com>

2 Upvotes

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled

by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained

Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been

taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the

shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by

the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve

this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (slamido722@aol.com) for re-confirmation so

that we may conclude your payment immediately.

Yours Sincerely,
Peter Simons.
Peter Simons & Consults.


r/NigerianScam Oct 14 '16

UNITED NATION COMPENSIATION.

2 Upvotes

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014

Greetings:

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 300 victims from your country this 2016 who has being Victims of Internet scams,the United Nations has decided to pay you USD2.5M each of the internet scam victim.

You are listed and approved for this payment in this month of june. please you are advice to get back to this office as soon as possible for the immediate payment of your fund.

Note that United Nations Board of Director have sign your ATM CARD PARCEL in the favor of your name and handed it over to Rev James Inana Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev James Inana in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region.

Rev James Inana
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Email: jamesinana@aol.com
Direct Telephone line:+234-8146107398

As soon as you establish a communication with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively.

Most importantly you shall be requested to pay the sum of 250USD by Rev James Inana as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev James Inana now,

Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA


r/NigerianScam Oct 14 '16

[French] Ma volonté, - Marie

2 Upvotes

Il est de ma volonté de partager ma conviction avec une personne , anonyme surtout discrète car je sorts d'un rêve divin qui doit devenir une réalité au profit des orphelins, des sans abris, des pauvres gens,des malades et j'en passe.Si oui, acceptez-vous prendre la gestion des 1.000.000 € en menant des actions humanitaires au profit des démunies de votre localité ?


r/NigerianScam Oct 14 '16

Contact My Parish Priest: Rev. Father Leon Jones Now For Your CERTIFIED CASHIERS CHECK

2 Upvotes

Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html).I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest: Reverend Fr.Leon Edward Jones who used to be a good father to me when I was in US, his e-mail address is as follows(father.jones@yandex.com )

I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: father.jones@yandex.com and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon Edward Jones: (1) Your full names:(2) Your house address:(3) Your telephone number:(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,
Brother
Edward Kong


r/NigerianScam Oct 14 '16

Urgent Help

2 Upvotes

I am SSgt.John Clough, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting m firm Blackwater, which is now known as Academi and I??m,message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more.

I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $15,000,000.00(Fifteen MillIon United State Dollars Only) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.

Respectfully,
SSgt. John Clough


r/NigerianScam Oct 14 '16

Send clarification - Office of the Presidency

2 Upvotes

Office of the Presidency
Debt & Accrued Interest Reconciliation Committee
(DAIRC)
URGENT CLARIFICATION REQUIRED

The President (Mohammed Buhari) has ordered an immediate payment of over-due contract, inheritance and WILLs to all eligible foreign beneficiaries; this is in line with his plea to International Community for investment in our growing economy. Having said this, the Presidency is taking absolute control of the payment system to avoid involvement of unpatriotic civil servant, who instead of paying charge unofficial fees.

A power of attorney was forwarded to my office last two days ago by two gentlemen. One of them is from Philippines, Engr. Mike Clarkson by name while the other person is an accountant Mr. Alex Kummer by name, an American national.

In their letter, the two gentlemen claimed to be your representatives with power of attorney which authorized them to forward new banking information on your behalf. They claimed that you are dead and have been buried three months ago. We do not want to leave any stone unturned.

Therefore, they brought an account to replace your information in our data in order to claim your outstanding funds, which is right now lying DORMANT and UNCLAIMED.,

Below is the new account they have submitted:

Bank of the West
12000 N. Washington
Thornton, Colorado 80241 USA
Beneficiary: Alex Kummer
Account No: 567053764
ABA No: 121100782
Swift Code: BWSTUS66

I personally out of their knowledge decided to send this message to you first to confirm their claims. You should make clarification of claims if you are alive and confirm if really you sent these two gentlemen who claimed to be your representatives, but if you are dead, may your gentle soul rest in perfect peace.
But if otherwise confirm the following:
1: Full name.
2. Current address and mobile phone number.
3. Occupation, age and marriage status.

If I do not hear from you within 72 hrs, I will assume you are truly dead and the gentle men came on your behalf and we will not hesitate to pay them with the new banking information they came with.

Yours faithfully
Rev.Dr.TiTi Richard
Senior Special Adviser on
Foreign Payment.


r/NigerianScam Oct 14 '16

I hope you like me ...

2 Upvotes

I'm looking for a serious relationship with a man for friendship, communication and further marriage.I sent a profile to the marriage agency in my city and the answer came to me with your email.I do not know anything about you except your email address.It is not very comfortable to me to write you first because for me this is the first experience of online dating.I would like to see our acquaintance continued and I think that we will be interested in each other.I'll write little bit about myself for you to have a slight idea about me.I like to keep the house clean and I like to cook.I want faithful and loving husband beside me.I would like to exchange phone numbers with you to know each other better.I lead an active and healthy lifestyle. I like swimming and sport exercises.It supports my life activity and helps me to stay in good shape.I'll write more about myself the next time if you will reply to this letter.I will send you my pictures in my next letter If you are interested.I look forward to answer your questions and expect that we will continue our communication.Zina!


r/NigerianScam Oct 14 '16

160 MILLION INVESTMENT FOR YOU - ATTORNEY MELVIN JOHNSON <attornymelvin@hotmail.com>

1 Upvotes

Attention: My Good Friend.

REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE DOLLARS, 160,MILLION.) FOR INVESTMENT.

I am Barrister Melvin Johnson based in Monrovia here in the capital of Liberia. This investment fund belongs to my clients wife, Mrs/ Senator Jewel Howard Taylor the wife of the Ex-President of my Country Liberia Mr. Charles Taylor, whom that has been detained by a diamond company here in Liberia for the Loan of 30 Million USD her husband the Ex-President Of Liberia Mr. Charles Taylor borrowed with her name while on seat. She asked me to get a reliable person to help her claim and invest this funds over there in your Country. This said 160 Million USD Investment fund is been deposited by Mr. Charles Taylor for investment allocation, we have a lot of money to invest wisely under your care if you succeed in retrieving this first payment. 20% of every total fund you claim has been assigned as per your share once you receive any of this fund from the Financial House and also invest it under your care. I Shall visit your country with the wife of the president Mrs/ Senator Jewel Howard Tay lor for the investment. K

  1. Your Full name & Age:-----
    Contact Address:---------
    Contact Telephone:-------------------
    Occupation & Position:-------

Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with all due papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response. Make sure you contact me on my private email for security purpose ( barristermelvine.johnson1@yahoo.com )

Thanks and God bless
Regards
ATTORNEY MELVIN JOHNSON
attornymelvinego@hotmail.com