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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

fcmbbankorgng9000@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

fcmbbankorgng9000@gmail.com

Unread postby Wayne » Sun Jan 26, 2020 10:20 pm

SWIFT CARD

FCMB WIRE <fcmbbankorgng9000@gmail.com>
Bcc:

25 Jan at 18:14

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1 Million (One Million
United States Dollars) for every confirmed victim. and this bank have
been approved to handle this fund

Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation from
nigeria since your fund originated from NIGERIA

However, adequate arrangement has been put in place to upload the
approved payment compensation into a ATM Credit Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center in NIGERIA

MANAGING DIRECTOR SWIFT CARD
DR ELIZABETH EZE
FIRST CITY MONUMENT BANK OF NIGERIA PL
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Re: fcmbbankorgng9000@gmail.com

Unread postby Wayne » Tue Aug 25, 2020 9:59 pm

ENTERPRISE BANK

FCMB WIRE <fcmbbankorgng9000@gmail.com>
Bcc:

Tue, 25 Aug at 12:17

Attention: Beneficiary,

Note that we pay via {wire transfer, atm card, online account payment
choose any of these option

APPROVED $10.5MUSD

This is to notify you that after the Federal Executive Council meeting
held this morning ,the boards of (Debts Settlement Department
Office of the president) in conjunction with Federal Ministry of
Finance have approved payment of $10.5 Million in your
favor through ATM Debit or Telegraphic wire transfer into your bank
account in Enterprise Bank of Nigeria plc have approved to
handle this trasaction
------------------------------------
But Are you aware of the sudden change of
your account by your associate?
BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA
ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: ROSE MARY WAD CONSTRUCTION
---------------------------------------------------
If you are not aware of the sudden change of your account You are
therefore required to reconfirm the following details to enable us
effect your fund

Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .

1. Full Name

2. Banking Details

3. Address

4. Phone Number

5. Comapny Name if any

6. Occupation
----------------------------------------------------
As soon as we receive your response, further details on the delivery
of your ATM card or Wire transfer into your bank account will be
communicated to you. Looking forward to hearing from you.

DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE BANK OF NIGERIA PLC
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Re: fcmbbankorgng9000@gmail.com

Unread postby Wayne » Sat Feb 06, 2021 8:14 pm

Contact Person: {DR ROSEMARY IBEKWE

FCMB WIRE <fcmbbankorgng9000@gmail.com>
Bcc:

Fri, 5 Feb at 10:55

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

SUBJECT: Dear Valued Customer.

We pay via wire transfer, atm master card/onlone account payment {CHOOSE ANY}

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 Union 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
Union bank of Nigeria plc

Contact Person: {DR ROSEMARY IBEKWE
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
UNION BANK OF NIGERIA PLC
Office email address: fstbbankorgng9000@gmail.com
---------------------------------------------------------------------------
Tell DR ROSEMARY IBEKWE, 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
--------------------------------------
RECONFIRM TO HER THE FOLLOWING DETAILS

1. BANK DETAILS

2.ADDRESS

3. PRIVATE PHONE NUMBER

4.OCCUPATION

5. NEXT OF KIN
----------------------------------------------------------

congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
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Re: fcmbbankorgng9000@gmail.com

Unread postby Wayne » Tue Nov 16, 2021 7:16 pm

Governor Central Bank of Nigeria

FCMB WIRE <fcmbbankorgng9000@gmail.com>
Reply-To: fcmbbankorgng9000@gmail.com

Bcc:

Tue, 16 Nov at 10:38

From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria

ATTN: Fund Beneficiary,

{WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT

We have received a payment credit instruction from the
Federal Government of Nigeria to credit your account
with your full Inheritance fund of US$10.5Million from the Nigerian
oil reserve account with our bank. However, what we
required from you is your banking particulars where you want your
fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our
immediate transfer of your allocation. Are you aware
of the sudden change of your account by your
associate? {DR DR KHAN AHMED

BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: DR KHAN AHMED
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR
BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for
easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we
hear from you with the account information. Once more
as a Governor Central Bank of Nigeria i will not hesitate to
credit your account within 24hours in accordance with Fund release
order regulations.

Your Immediate Response is Highly needed to enable us
commence for the transfer.

Yours Faithfully

Godwin Emefiele
Governor Central Bank of Nigeria
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Re: fcmbbankorgng9000@gmail.com

Unread postby Wayne » Sun Feb 20, 2022 4:24 am

DR PETER OKERE Director ATM Departme

FCMB WIRE <fcmbbankorgng9000@gmail.com>
Bcc:

Sat, 19 Feb at 14:53

Dear Fund Beneficiary:

We also pay via wire transfer/online

DR PETER OKERE Director ATM Department FIDELITY BANK NIGERIA PLC the
new director ATM Head of Operation ,I resumed to this office on the
4th of January 2019 and during my official research I discovered an
abandoned ATM Master card valued sum of $10.5Million belonging to you
as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the FIDELITY BANK NIGERIA PLC management that the former
director ATM head of operation who left this office four months ago
withhold your card for his own personal use without knowing that his
evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of deleivery of your atm master but the only charges required
from you is the sum of $50 for {INSURANCE COVER} because this atm
maust be insured for security reason as this bank will not liable to
lost of your atm card during transit

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INSURANCE COVERAGE } that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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Re: fcmbbankorgng9000@gmail.com

Unread postby Wayne » Fri Mar 25, 2022 4:48 pm

FIDELITY BANK NIGERIA PLC

FCMB WIRE <fcmbbankorgng9000@gmail.com>
Reply-To: fcmbbankorgng9000@gmail.com

Bcc:

Wed, 23 Mar at 18:43

ATTEN SIR

we pay via wire transfer/atm master/online

The setback caused by COVID 19 was immeasurable and has distracted the
communications and release of funds to beneficiaries. As a member of
the audit committee of the FIDELITY BANK NIGERIA PLC) I came
across your overdue payment files which were pending For so long,
then I was asking myself what could be the problem that has delayed
the release of your funds Valued $10.5m usd

f you are alive, please respond to this message as we are ready to
assist you for immediate release of
your funds Valued $10.5m usd via atm master card or wire transfer

Note that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of delivery of your atm master but the only charges required
from you is the sum of $50 for {INTERNATIONAL SECURITY TRANSFER
PERMIT} that will enable us efeect your fund with out delay

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INSURANCE COVERAGE } that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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fcmbbankorgng9000@gmail.com

Unread postby Big Al » Tue Aug 23, 2022 9:58 pm

INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL PAYMENT
WEST AFRICAN REGIONAL OFFICE
DEBT SETTLEMENT PANEL

ATTN: BENEFICIARY:

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE
RECORD IN MY FILE, THE TOTAL SUM OF US $12.5M HAVE BEEN APPROVED ON
YOUR BEHALF FOR THE HALF QUARTER OF THE FISCAL YEAR 2022.

FOR YOUR INFORMATION, WE HAVE ASSIGNED THE NIGERIA BANK,TO HANDLE ALL
RELATED TRANSACTIONS IN AFRICA REGION TO AVOID FURTHER COMPLAIN FROM
BENEFICIARIES

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE
THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT
ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) COMPANY NAME IF ANY
7) OCCUPATION

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE NIGERIA BANK.

YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND
WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE
THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF
YOU AND YOUR FUND.

BEST REGARDS,

MR. BEMARD LAUWERS
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
WEST AFRICAN REGIONAL OFFICE


Header:

Received: from 10.217.150.76
Return-Path: <fcmbbankorgng9000@gmail.com>
X-Originating-Ip: [209.85.222.174]
Reply-To: fcmbbankorgng9000@gmail.com
From: FCMB WIRE <fcmbbankorgng9000@gmail.com>
Date: Tue, 23 Aug 2022 09:44:11 -0700
Message-ID: <CAPgOEBYu2=en6TaBOZY7Jj5KvBTdoz=yXQ-xEVmFX5fL-4Rc7g@mail.gmail.com>
Subject: VERIFICATION AND APPROVAL
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fcmbbankorgng9000@gmail.com

Unread postby Big Al » Wed Sep 21, 2022 9:44 pm

DEAR SIR

APPROVED US$18,500,000.00 (Eighteen Million Five Hundred Thousand United

Be notified that Nigeria Government have approved the sum of
US$18,500,000.00 (Eighteen Million Five Hundred Thousand United
States in which your name was short-listed as one of the beneficiary of
this fund as a result our bank have been instructed to handle this
fund transfer for proper accountability via wire transfer

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re -route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of US$18,500,000.00 (Eighteen Million Five Hundred
Thousand United) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) if you have not authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163


CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will proceed

Sincerely,
Dr Caroline Uzor
Managing Director Diamond Bank Nigeria plc


Header:

Received: from 10.217.136.92
Return-Path: < fcmbbankorgng9000@gmail.com >
X-Originating-Ip: [209.85.215.194]
Reply-To: fcmbbankorgng9000@gmail.com
From: FCMB WIRE <fcmbbankorgng9000@gmail.com>
Date: Wed, 21 Sep 2022 09:49:43 -0700
Message-ID: <CAPgOEBYYstF+nnKoq+RWC-7zYto3aY2eLLS1m3=z+KAv+todkA@mail.gmail.com>
Subject: Diamond Ban
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thepresidencyorgng790@gmail.com

Unread postby Big Al » Sat May 20, 2023 1:47 pm

Recovery scam:

Dear SIR

APPROVED $52,000,000.00 ( Fifty Two Million US Dollars) in your name

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $52,000,000.00 ( Fifty Two Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed

BANK DETAILS

ADDRESS--

FULL NAME

PHONE NUMBER

OCCUPATION

WAITING,

Best Regards
Mr.Godwin Emefiele
Executive Governor


Header:

Received: from 10.217.137.136
Return-Path: <infopsdbank5000@gmail.com>
X-Originating-Ip: [209.85.167.179]
Reply-To: thepresidencyorgng790@gmail.com
From: WIRE FUND <infopsdbank5000@gmail.com>
Date: Sat, 20 May 2023 05:08:03 -0700
Message-ID: <CAO9sWc_ee4jybQyJSOAWLRVTwdWe-ypcDuJ6v5TurGLiVMCDtw@mail.gmail.com>
Subject: APPROVED $52,000,000.00
To: undisclosed-recipients:;
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infohhhh300@gmail.com

Unread postby firefly » Mon Jul 10, 2023 5:35 pm

Same recovery scam, new email address.

Dear SIR

we pay via wirte transfer, atm master/online payment

APPROVED USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) in your name

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment of
USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars which was suspended by the
Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) ) (2) Please, confirm to
our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your
so that we can cross-check it with our file records to avoid wrong transfer
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed

BANK DETAILS -

ADDRESS-- -

FULL NAME -

PHONE NUMBER -

OCCUPATION -

------------------------------------------------------
WAITING,

DR MARY IGWE
Foreign payment director
Central Bank of Nigeria (CBN


Header:

Return-Path: <thepresidencyorgng790@gmail.com>
Reply-To: infohhhh300@gmail.com
From: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
Date: Mon, 10 Jul 2023 09:11:11 -0700
Message-ID: <CAAK=neb7_K6iqCbPv890WsykHfOfh4ez7wpZU1kLP6SoH=XejA@mail.gmail.com>
Subject: cbnnnnnnnnn
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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