ScamDigger Forum

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California (LAX) USA with your contract / inheritance fund consignment Box Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MOBILE: +234-816 744 7026.

Attn, My Friend
Payment Code : CBN/FMF/FGN66900/2022.
Ref : Federal Government of Nigeria (Gratification for Scam Victims ).
Scam victims US$50,000 Gratification fund financier by Central Bank of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against Nigerian citizinary . I advise that you should at your convenient time provide us with clear evidence and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period 72 hours after proper confirmation of evidence and If delivery cost is paid which is $100 only ,
You are free to call me for further inquiry on my direct phone .. 234 8179644228
Yours Faithfully
Dr Daniel Archibong
Coordinator (FGN Gratification)

ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.



Greetings,
I am Mrs Farzara Mari Ana, I work as the Accountant and Auditor Manager in a bank here in Togo; I have a very confidential business proposition for you.
There is an unclaimed huge funds 7,000,000.00 USD in our bank that belongs to a foreign customer whom died with his entire on the auto crash accident. Ever since then our bank have search everywhere for his family member to come for the claim of the fund but we can't find anyone.
I am seeking for your good collaboration to transfer the funds to you as the immediate relative of our bank late customer for our both benefit, and also to help the needy during these trying pandemic season.
Kindly get back to me once you have read this mail and if youre interested, so I shall send to you more relevant details to receive the fund so that we can share is 40% for you while 60% for me.
Thank you
Yours Sincerely.
Mrs Farzara Mari Ana

..... these Idiots have put the message in the address line

It's our wish to officially inform you about your overdue compensation Funds, that finally release and approved to transfer to you the sum of US$21.3 million, via this 3 payment options of your choice; (1) ATM Card (2) Bank Transfer (3) Online Banking. wait your anticipating response. Mr. Ben Bright

I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the OFFICIAL GUARANTEE
LETTER ON FUNDS RELEASE fee charge, once we are through I will
personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me
pay for OFFICIAL GUARANTEE LETTER ON FUNDS RELEASE fee charge i will
proceed on this. I have the capacity to secure the release of your
consignment with my status as a United Nations\\Inspection Agent. You
will give me 20% of the amount in the consignment and you take the
remaining 80% when we cleared the consignment. I am asking for 20%
because i want to assist you to pay for OFFICIAL GUARANTEE LETTER ON
FUNDS RELEASE fee charges but if if you feel it is too much for you,
you can give me anything you want from your heart.

Attention.

Please Contact the delivery company now and reconfirm your mailing address for shipment of your package immediately. I think your loan has been approved and packaged in a consignment by GTB Bank Of Nigeria and submitted to Apex Delivery Company, ready for shipment. Please Contact Mr Donatus Oboma now with the information below.

Apex Delivery company
Email: aapexdeliverycompa@gmail.com

Please do not hesitate to contact their customer service center by E mail: aapexdeliverycompa@gmail.com now if there is any mistake on your home delivery address.

Congratulations
Thanks for your understanding

WOODFOREST NATIONAL BANK
CORPORATE HEADQUARTERS
ADDRESS: 1330 LAKE ROBBINS DR,
THE WOODLAND`S, TX 77380, UNITED STATES.

DEAR CUSTOMER,

THE WOOD-FOREST NATIONAL BANK TEXAS CONTROLLING DEPARTMENT HAS ISSUED
A SECURITY TRANSFER CODE WHICH IS (WF/200/105/22),THE AUTHENTICATION
SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE.
AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL
STRATEGY UNITED STATES WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR
THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN UNITED STATES
BEFORE WE CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE
TOANYBODY, OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE
AUTHORITIES OF WOOD-FOREST NATIONAL BANK, AND THE INTERNATIONAL
MONETARY FUND (IMF), APPROVAL DOCUMENTS FROM THE CONCERNED AUTHORITIES
HERE IN UNITED STATES ARE NEEDED TO AVOID STOPPAGE ONCE THE TRANSFER
IS CARRIED OUT AND FOR THAT REASON, YOU ARE REQUIRED TO PAY THE SUM OF
$25 AS THIS MONEY WILL BE USED BY OUR BANK ATTORNEY TO OBTAIN ALL THE
NECESSARY DOCUMENTS THAT WILL ENABLE THE FINAL TRANSFER OF YOUR FUNDS.

WOODFOREST NATIONAL BANK HEREBY STATES OFFICIALLY THAT THE REQUIRED
PAYMENT WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED
FROM YOU PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER
CHARGES WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF
YOUR PAYMENT WHICH IS 17.5 MILLION IS MADE TO YOUR BANK ACCOUNT. WE
AWAIT YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS THROUGH
OUR BANK ATTORNEY, KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY VIA
GOOGLE PLAY CARD OR STEAM WALLET GIFT CARD. GO TO ANY WALMART STORE OR
CVS PHARMACY AND GET A GOOGLE PLAY CARD OF $25 ONLY SCRATCH THE AND
SEND A SCAN COPY OF THE CARD BEARING THE CODES FOR CONFIRMATION.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. YOU ARE TO CHOOSE ONE OF THE OPTIONS BELOW.

(1) BANK TO BANK TRANSFER ....... CHARGE RATE: $50
(2) ATM CARD DELIVERY ........... CHARGE RATE: $25
(3) CASHIER CHECK DELIVERY ....... CHARGE RATE: $25

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.YOUR
DESIGNATED BANK ACCOUNT DETAILS FOR THE TRANSFER:

BANK NAME AND ADDRESS.....
ACCOUNT NUMBER .....
ACCOUNT NAME ......
ROUTING NUMBER...
SWIFT CODE....

IF AT ALL YOU DO NOT HAVE BANK ACCOUNT OR YOU DON'T WISH TO RECEIVE
THIS FUND IN YOUR OWN ACCOUNT, WE CAN OPEN AN ONLINE BANK ACCOUNT ON
YOUR BEHALF WITH OUR BANK AND SEND THE ONLINE BANKING DETAILS TO YOU
INCLUDING THE ATM CARD AND CASHIER CHECK WHICH YOU CAN TRANSFER OUT
MONEY TO ANY BANK OF YOUR CHOICE, USE THE ATM CARD TO PAY BILLS AND
MAKE WITHDRAWALS IN ANY ATM MACHINE AROUND OR YOU CAN FILL UP THE
CHECK AND CASH IT IN ANY BANK OF YOUR CHOICE WITH A VALID
IDENTIFICATION BUT THIS PROCESS COST $25.00.

THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING
NEEDS,PLEASE NOTE THAT IF YOU FIND THIS EMAIL IN YOUR SPAM PLEASE NOTE
THAT IS DUE TO LOW NETWORK.

YOUR SINCERELY,
ROBERT E. MARLING JR.
CHAIRMAN, CHIEF EXECUTIVE OFFICER
WOODFOREST NATIONAL BANK
EMAIL: (officfilc@gmail.com)

United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
kenndyuzorka68@gmail.com


Attention: Sir/Ma

YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release. You are advice now to Re-confirm the information

below,

Your Names:
YOUR Address:
YOUR Phone Number:
Your Pictures or Id Cards

YOUR Fax : Waiting for your Urgent response.

Sincerely,
Thanks,
Mr. kennedy uzoka,
Chief Executive

DIRECTORATE OF PROCUREMENT, CONTRACTS AND PAYMENT
I am Aliyu Usman of the NNPC procurement, contracts and payment,
Department I am 60 years old,in 9 months i will be retiring from the
services. Most recently on 19tth July 2022 the federal government
privatized the NNPC to the NNPC Ltd, and for that reason all debts
owed to previous contractors are been paid to old contractor from 2013
to 2016, massive payments up to $2.5 Billion Dollars In my office we
have made an addition provision for $28.5Million dollars to be paid
with all documents in place.
Consequent upon the above, I need your assistance to help us process
this documents to receive this payment into your account, we want you
to own the process without letting them know about us, we will supply
all relevant documents to this funds.
Please if you know you can spend 3-5 days of your time to process it
and some little cash for this transaction you are free to contact us,
But if you cannot, don't bother to contact us as we do not have time
to waste
Kindly send me a name of a company or your personal name that have abank account
Thanks
Yours Sincerely
Aliyu usman

Kindly view the attachment bellow to verify the scam copy of my
working id card


working-id-card-kennedy.jpg

Attention:

CHANGE OF FUND BENEFICIARY OWNERSHIP

We are hereby sending you this information submitted by Mr. Brain
Morley 506 N 5th St, Albemarle, NC 49001 USA, with an application to
receive your payment on your behalf. Please as a matter of urgency,
you are required to verify the following information and inform us if
you are aware or know anything about this. This afternoon Mr. Brain
Morley came to our office claiming that you have instructed her to
come and receive the payment on your behalf with some representatives.

I have asked him to come back tomorrow morning as you did not provide
any power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this person is to you and he said that you told him to pay the
required fee of $65.00 USD demanded from you so far in order to divert
your total fund worth sum of $5,900,000.00 USD into his Account

1. Did you instruct one Mr. Brain Morley of United States Derby group
Ltd. whose information is below, to claim and to receive ATM Card fund
access on your behalf?

2.Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Brain Morley Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

And once again, if you are not ready to pay the required fee of $65.00
USD today, let us know so that we can collect the fee from her and
divet your total fund worth sum of $5,900,000.00 USD into her Account
today Ok

Once again if you are ready to pay the required fee of $65.00 USD and
claim your total fund of $5,900,000.00 USD in next 2hours then you
should send the required fee of $65.00 USD through Via Money Gram or
World Remit or RIA Money Transfer but if you are not allowed to send
it through Via Money Gram or World Remit or RIA Money Transfer then
you can send it through Steam Wallet Card or Nordstrom Gift Card or
iTunes Gift Card or Sephora Gift Card and get back to us here with the
picture of the payment Ok

And if you want to make the payment through Via Money Gram or World
Remit or RIA Money Transfer then let me know immediately so that I wil
send you the payment Info.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Brain
Morley to come for the claim of your fund worth $5,900,000.00 USD, to
enable us to endorse for the final payment approval order on his behalf.

Contact Email: atmcard290@gmail.com

We shall be waiting for your urgent and prompt response.
Yours Sincerely
Mr. Benjamin Franklin
Governor Central Bank of Benin Rep.

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN

CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE
SUM OF $16,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.

THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS
MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF

YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH
YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER
IMMEDIATELY YOU INDICATE YOUR INTEREST.

THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.

SINCERELY YOURS,

ATTN:xxxxx xxxxx

Thank you for accepting to undertake this transaction deal with me and
assisting me as well and one thing you should understand is that we
need to trust on each other and believe in ourselves first. And I
trust you in the first place that was why I contacted you.

This transaction is 100% risk free and it’s legal.

Here is the information I will need from you to proceed FORWARD.

(1) Your Full names:
(2) Your Private phone number:
(3) Your House residential address:
(4) Your Occupation:
(5) Your Passport Copy Or. Working ID card:
(6) Your Age:
(7) Your Sex:
(8) Your Country of Origin:
(9) Your Marital Status:


Obligation procedure

In other to secure and obtain the sharing ratio agreement letter from
the government accredited Attorney in-charge it cost $1000 you have
to pay half ,$500 , while I will pay half $500 each equal for the
lawyer attorney fee charge documentary to sign for delivery funds
appointment

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
James F. Entwistle
EMAIL:jamesfentwistle559@gmail.com

Attention: Valued Beneficiary

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $90.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http:/ /nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $90 to the airline termination
officer Name bellow.

After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,


Ambassador James F. Entwistle U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO NIGERIA

Be informed that your payment file was returned back today to my office.In addition we have been directed by Senate Committee on Foreign Debts instructed that every contractor should obtain stamp duty, so you are advise to comply and procure the stamp duty fee of $298 which is required from you to enable us to effect the release of your $10.5m long overdue payment to you.

Once the stamp duty is obtained,the fund will release immediately.

Finally, upon receipt of your response, I will furnish you with details on how to send the stamp duty fee.

We will serve You better.

Yours Faithfully,

Godwin Emefiele
Governor
Central Bank of Nigeria