419 scams
Re: READ THIS..VERY URGENT
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, on this note; I wish to have a deal with you as regards to this funds. 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 we have a deal agreement and I am going to do this legally.
MY CONDITIONS ARE:
1. The sum of USD$10.2 Million. Only will paid into an your account by telegraphic Transfer (T/T) or ATM-CARD, confirmable in 6 working days. 2. This must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with fund release are caused by agents or representative.
Details will be given as regards this transaction, do notify me of your interest by supplying the following information's.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/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 Six days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Godwin Anderson
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Re: READ THIS..VERY URGENT
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, on this note; I wish to have a deal with you as regards to this funds. 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 we have a deal agreement and I am going to do this legally.
MY CONDITIONS ARE:
1. The sum of USD$10.2 Million. Only will paid into an your account by telegraphic Transfer (T/T) or ATM-CARD, confirmable in 6 working days. 2. This must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with fund release are caused by agents or representative.
Details will be given as regards this transaction, do notify me of your interest by supplying the following information's.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/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 Six days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Godwin Anderson
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
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