Tel. No. +2348162029357

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +2348162029357

Post by Scam Investigator »

Telephone Number: +2348162029357
Email Address: godwinemefiele861@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: hhhh_ttttt@aol.fr
Reply-to: godwinemefiele861@gmail.com
PAYMENT ORDER NO : FGN/WLDBNK/3373
AMOUNT USD 1MILLION DOLLARS
MODE OF PAYMENT: CERTIFIED CASHIER CHEQUE

HELLO

IRREVOCABLE AND UNCONDITIONAL PROMISSORY NOTE:

This promissory note made this day the 21rd day of June 2016 by me Mr. Godwin emefiele the governor central bank of Nigeria herein Promise to give an express order for the release of certified cashier cheque Belonging to you upon confirmation of accrued payment of $195.00 for the fast Delivery of your fund cheque and being security charges for the parcel/safe Guiding of the parcel in our custody.

This promise is made in my hand today the 21rd of June 2016 and it expired on 24th June 2016 after which it will not be binding on me.

This promissory note is guided by the laws of the united nations and You can institute a legal action against me if i fail to keep to my Promise as stated to deliver your Cheque of $1million within 48hours to your home given address, this promissory note is signed and sealed today The 28rd day of June 2016 Please if you really want to receive your certified cashier cheque Within 48hours before the expiring date kind go ahead now and send The fee directly to the cargo registration officer with the info below-

RECEIVERS NAME: MORDI UCHE
ADDRESS: NIGERIA
TEXT QUESTION: FOR
ANSWER: DELIVERY
AMOUNT $195

Please i wait to hear from you fast with this requested payment as soon as you send It for your own good doesn?t say i did not let you know about your fund release update.

Mr. Godwin Emefiele
Governor central bank of Nigeria.
Direct cell: +2348162029357
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2348162029357

Post by Scam Investigator »

Telephone Number: +2348162029357
Email Address: johnjosehp71@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: nnnnn.zzzzz@aol.fr
Reply-to: johnjosehp71@gmail.com
United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348162029357

Dear Beneficiary,

SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.

This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention.

The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service.

Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD.

It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd.

Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address johnjosehp71@gmail.com.

As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.

You can call paul on : +2348162029357 for details.

We await your swift reply as we have 72 hours to dispatch your ATM card.

Thank you.

Best regards,

Mr. John Joseph
UPS NIGERIA
johnjosehp71@gmail.com
Phone number: +2348162029357
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2348162029357

Post by Scam Investigator »

Telephone Number: +2348162029357
Email Address: ezepaul312@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: sssss.hhhh@aol.fr
Reply-to: ezepaul312@gmail.com
United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348162029357

Dear Beneficiary,

SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.

This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention.

The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service.

Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD.

It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd.

Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address ezepaul312@gmail.com.

As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.

You can call paul on : +2348162029357 for details.

We await your swift reply as we have 72 hours to dispatch your ATM card.

Thank you.

Best regards,

Mr paul

UPS NIGERIA

ezepaul312@gmail.com

Phone number: +2348162029357
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