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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Thu Nov 29, 2018 10:46 pm

REGARDS
People
WIRE FUND <thepresidencyorgng7000@gmail.com> Today at 7:54
BCC
Message body
Attn: Beneficiary,

Payment via Internatonal Cetified Bank Draft or atm master card have
approved in your favour { $4.5m usd}

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM card for use.or {Internatonal
Cetified Bank Draft

The first batch of your card which contains Four Million Five Hundred
Thousand United State Dollars ($4.5M) part payment And it has been
activated and package for a quick delivery of it to your destination
address via
FedEx Currier company, because we have signed a contract with them
which should expired by November 30th of this month,

year. And the Good news we have for you is to let you know that every
arrangement regarding all the documentation of your approve ATM CARD
or Internatonal Cetified Bank Draft payment dispatch is ready in
this office. And the only thing you have to do is to offset the
insurance fee of your card which is $28 U.S. DOLLARS by FedEx
Delivering Company to avoid any hitches from any
agency that will stop your delivery parcel from not getting to your
country destination....

However, you have only 3 days to send this $28 U.S. DOLLARS for the
insurance fee of your card, if we don't hear from you with the payment
information; the Federal Government will cancel the card.
----------------------------------------------------
Below is the paying information to make the insurance fee through western union
money transfer }

Receivers Name:......... Ibeawuchi Nwoke

Address:................ Lagos Nigeria

Senders Name

City----

Country

Amount $28

MTCN


We also need your full name and address including your telephone
number for easy communication with you on the delivery cause we will
not beheld responsible for a wrong delivery. so I wait to hear from
you with the payment info to enable us proceed with the delivering of
your card. call me as soon as you make the payment for an update or
email me ASAP.


Regards,
Dr Elizabeth Howell
Regional Director of A/C Crediting Barclays Bank of Nigeria plc
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thepresidencyorgng7000@gmail.com

Unread postby Big Al » Wed Jan 16, 2019 10:17 pm

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https:/ /ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at zero COT to any Bank account of your choice
at any time.
-----------------------------
The access/log in to your none resident US dollar U-Direct website:
https:/ /ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
---------------------------------
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https:/ /ibank. ubagroup.com
----------------------------------------------------------------
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http:/ /www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http:/ /www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
--------------------
The on-line banking account details are follows.

Welcome! To - UBA Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2018-02-8
$10.5 Million
Account Number

S.B Sort Code
0020578055

1022-03-8733 Phillips Oduoza
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:



Yours sincerely,

Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).



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From: WIRE FUND <thepresidencyorgng7000@gmail.com>
Date: Wed, 16 Jan 2019
Subject: UBA
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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Tue Jul 16, 2019 11:21 pm

THE REASON WHY YOU HAVE

WIRE FUND <thepresidencyorgng7000@gmail.com>
Bcc:

16 Jul at 15:34

Dear Beneficiary

We pay via wire transfer/atm master card payment/online account payment

THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND {$10.5m usd

After waiting to hear from you or your Nigeria partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.
----------------------------------------------------------------------------------
Some time ago, your Nigeria friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.
-------------------------------------------------------------
I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.
--------------------------------------------------------
Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job.. Secondly, I know the source of the funds that
you did not execute any contract in Nigeria, although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.
-------------------------------------------------------------------------
I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Nigeria Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,
-------------------------------------------------------------------------------------
I need your promise that no official of the Bank of Nigeria will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL
DOCUMENTS will be sent to you for endorsement after which I will remit
the money within 48 hours.
---------------------------------------------------------
I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money because only my
office can transfer your fund

BEST REGARDS
DR HASSAN BELLO
Foreign Payment Director of the Presidency
Abuja-Nigeria
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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Mon Aug 05, 2019 4:04 pm

Pay Master Genera

WIRE FUND <thepresidencyorgng7000@gmail.com>
Bcc:

5 Aug at 13:54

FROM THE OFFICE OF PAY MASTER
GENERAL OF THE FEDERATION
MR PATRICK UBA

OUR REF: FBN/NIG/OXO/010
------------------------------------------------------------------------
We pay via wire transfer, atm master payment, online payment
--------------------------------------------------
$7.5M PART PAYMENT APPROVED FOR PAYMENT

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the
past 2 weeks with the Secretary General of United Nations,U.S
Department of State and Africa Union Organization last week.

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Government Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
defraud you, which has led to so many losses from your end and
unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State and Africa Union
Organization have successfully passed a payment mandate to our bank,
to clear all over due Contract funds, Lottery winnings and Inheritance
funds owed to you and other individuals/organizations who have been
found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY) came to our office with an
application stating that you gave her the power of attorney to be the
beneficiary of your Outstanding funds. She made us to believe that you
are dead and that she is your Lawyer before your death. We decided to
send you email through this address hoping to find out if you are dead
or alive and also to find out if you at any time gave this woman the
power of attorney to represent you. We are almost ready to transfer
part payment of $7.5M USD of your outstanding funds to her nominated
bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDRESS: 120 SO. 2nd. ST. BLYTHEVILLE
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY


For immediate release of your funds to you legally as the legal
recipient, i dont this woman {CINDY MAY}you are required to send YOUR
FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER, BANK DETAILS
for onward proceeding on how you are going
to receive the said funds legally if you did not respond within 48 hrs
from now, then we will confirm that you are truly Dead.

Yours Sincerely,

NOTE: I AM THE ONLY AUTHORIZED OFFICER TO HANDLE YOUR PAYMENT, SO IF
YOU ARE READY TO RECEIVE YOUR FUND, KINDLY STOP FURTHER COMMUNICATION
AND DO RESPOND TO ANY OTHER PERSON.
.
Waiting for your urgent respond.

Best Regards,

Mr Patrick Uba
Pay Master General of
Federal Republic of Nigeria
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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Tue Sep 10, 2019 11:16 pm

Unity Bank of Nigeria plc

WIRE FUND <thepresidencyorgng7000@gmail.com>
Bcc:

10 Sep at 10:41

Attn: Ordering Beneficiary

THE SUM OF $18.5M USD HAVE APPROVED IN YOUR NAME


Your account has now been credited with the value of $18.5million, by
Unity Bank of Nigeria plc and please, I urge you to kindly check your
account to reconfirm if this fund has received into your account and
to be sure
------------------------------------------------------------
This is because having considered numerous petitions from unpaid
contractors/ inheritance funds beneficiaries and the international
communities advises concerning the debt Nigerian government owed to
foreigners globally and The office of the Presidency and the Federal
ministry of Finance of this dispensation have unanimously instructed me
to transfer your fund to your account today with out delay
-------------------------------------------------------------
Please,If this fund is not yet in your account, Please, Kindly
Reconfirm your full Banking details/ Phone Number/ Copy of your
Passport because there is allot of mistake/ change in your file by
the previous administration

Regard
Dr Regina Ugwu
Foreign Payment Director
Unity Bank of Nigeria plc
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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Sat Sep 19, 2020 7:39 pm

DR DORIS BELLO

WIRE FUND <thepresidencyorgng7000@gmail.com>
Bcc:

Sat, 19 Sep at 18:44

DEAR Beneficiary

$10.5MUSD APPROVED IN YOUR FAVOUR

This is to inform you Economic Community of West African States
Commission {ECOWAS} has approved the sum of $10.5m usd this morning
in your name .

We are paying through any of the following method (Certified Bank
Draft, Telegraphic Wire Transfer, Automatic Teller Machine Card {ATM
MASTER CARD} Online account payment

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf? because he was in my office this morning saying that he is
your next of kin that you died last two week ago as a result that your
fund should transfer into his account please confirm

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

{CHOOSE ANY OF THE METHODS AND GET BACK TO ME} for immediate transfer
of your $10.5m usd


WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}} ABUJA-NIGERIA
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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Sun Mar 07, 2021 2:37 am

Pannel On Contract Review and Payment Office.

WIRE FUND <thepresidencyorgng7000@gmail.com>
Reply-To: enterprisebankorgng1852@gmail.com

Bcc:

Fri, 5 Mar at 09:57

The Office of the vice President of the Federal Repulic of Nigeria
Professor Yemi Osibanjo GCFR.
The Chairman Presidential Pannel On Contract Review and Payment Office.
ASO VILLA, ASOKORO DISTRICT, ABUJA, FCT, NIGERIA

Attention: Ordering Beneficiary

APPROVED $15.5M USD

we pay via wire transfer, atm master as well as online account { CHOOSE ANY}

Be inform that The Office of the vice President of the Federal
Repulic of Nigeria Professor Yemi Osibanjo GCFR have this morning
approved the sum of $15.5m usd in your name National Council on
Energy have grant the remittance permit to debit the Federal
Government of Nigeria's Crude Oil Reserve Account and Credit your
nominated receiving bank account.

You are hereby advised to take proper note of you're new Payment
Reference Number: 545000358; Allocation Number: 604728; Password
Number: 9955104; Pin Cord Number 44779 and your Certificate of Merit
Payment Number: 202; CBN Release code Number: 0494G Immediate Telex
Confirmation Number: 1144778401; Secret Code Number: XTV16369. We will
advise you to keep these classified information's to yourself to avoid
any leak that can be used to delay or divert your payment by the
criminals and impostors in our system.

Note that this Fee will also guild and authorized you to obtain the
mandatory National Economic Reconciliation Fund Clearance
Certificate(NERFUND) which all outstanding foreign payment
beneficiaries must have before the Federal Government of Nigeria can
approve and release their payments.

This NERFUND clearance certificate will be issued to you upon the
payment of the official fee of $120.
As the Vice President of the Federal Republic of Nigeria and the
Chairman of the Presidential Payment Task Force i want to do
everything within his power to see that your payment and that of the
other beneficiaries on our list is released to reflect in their
nominated bank account.
--------------------------------------------------------
Be inform that {ENTERPRISE BANK OF NIGERIA PLC} have been approved to
handle transaction
Contact Person: {DR ANTHONY EGOBIA
Office email address: enterprisebankorgng1852@gmail.com
---------------------------------------------------------------------------------
RECONFIRM TO HIM THE FOLLOWING DETAILS WHERE YOU WANT YOUR FUND TO BE
TRANSFER INTO

1. BANK DETAILS

2.FULL NAME

3.PHONE NUMBER

4.ADDRESS

5.OCCUPATION
---------------------------------------------------------------------------------
Finally as soon as you forward your details he will direct you on how
you send the $120 for National Economic Reconciliation Fund Clearance
Certificate(NERFUND)
---------------------------------------------------------------------------------------
Waiting for your prompt response.

Thanks!
Prof. Yemi Osibanjo (Gcfr). Vice President/
Chairman Presidential Payments Task Force.
The Office of the vice President of the Federal Repulic of Nigeria
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Re: cbnorgng1854@gmail.com

Unread postby Wayne » Tue Apr 13, 2021 8:56 pm

Contact Person: {DR ANTHONY EGOBIA

WIRE FUND <thepresidencyorgng7000@gmail.com>
Reply-To: enterprisebankorgng1852@gmail.com

Bcc:

Tue, 13 Apr at 18:43

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Ordering Beneficiary

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD which you will use to
withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any
part of the world.
------------------------------------------------------------
We have mandated Enterprise bank of Nigeria plc, to send you the
ATM CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$10,000.00 Only.
------------------------------------
You are therefore advice to contact the ATM CARD Department of
Enterprise bank of Nigeria

Contact Person: {DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR ENTERPRISE BANK OF NIGERIA PLC
Office email address: enterprisebankorgng1852@gmail.com
----------------------------------------------------------

Tell DR ANTHONY EGOBIA, that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10.5 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.We are very sorry for the plight you
have gone in the past years.through Thanks for adhering to this
instruction and once again accept our concern

congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
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enterprisebankorgng1852@gmail.com

Unread postby Big Al » Thu Jul 21, 2022 6:47 pm

Dear Ordering Beneficiary,

APPROVED US$13,200,000.00

We also pay via atm master,online payment, Certified Bank Draft

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$13,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.

Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .

CREDIT SUISSE, CH-8038 , SWEEDEN

ACCOUNT NO:9018 1448 1783

IBAN: SW19 0483 5018 1448 75423

SWIFT CODE: 00975343

------------------------------------------
If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$13,200,000.00 to your correct bank account as scheduled.

1. Telegraphic Transfer

2. Online Banking

3. Diplomatic Courier Delivery

4. Automated Teller Machine (ATM MasterCard)

Yours sincerely,

Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: enterprisebankorgng1852@gmail.com
From: FUND BANK <enterprisebankorgng1852@gmail.com>
Date: Thu, 21 Jul 2022 06:29:11 -0700
Message-ID: <CAP070-Jn0XiF0SDZS3-ih_LgkTUA2xu=zGj4zz=hHq3Qt2L_ng@mail.gmail.com>
Subject: DR DORIS BELLO
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Re: enterprisebankorgng1852@gmail.com

Unread postby firefly » Sun Dec 25, 2022 8:01 pm

Recovery scam / identity theft.

DEAR sir

APPROVED US$16,700.000.00 VIA ATM MASTER CARD OR WIRE TRANSFER

We wish to inform you that FEDERAL GOVERNMENT OF NIGERIA
has finalized to transfer your overdue fund to your bank account,
the approved sum of US$16,700.000.00 (Sixteen Million Seven Hundred
Thousand United States Dollars Only) as your name have short listed as
one of the foreign beneficiary.

However, you shall required to provide the followings data below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). A passport photograph


Be inform that this paying BANK bears the cost of transfer your
US$16,700.000.00) but the only charges required from you is the sum
of {$50 for {AUTHORIZATION CHARGES} immediately i confirm your
details i will advise you on how you send the charges


Await your urgent attention today.

Yours in Service.

DR ANTHONY EGOBIA
Director ATM Department
ENTERPRISE BANK NIGERIA PLC


Header:

Return-Path: <enterprisebankorgng1852@gmail.com>
Reply-To: enterprisebankorgng1852@gmail.com
From: FUND BANK <enterprisebankorgng1852@gmail.com>
Date: Tue, 20 Dec 2022 09:59:03 -0800
Message-ID: <CAP070-LNw8NsLHTxfC437MYxFS7Gp8jyJskWGnBJOG-0KhpBXA@mail.gmail.com>
Subject: APPROVED US$16,700.000.00
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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