Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Dear Customer,
We are here to inform you that your part payment of US$8.2Million has been credited through our Telephone Banking. You are advised to follow up this procedure to call this number +18129790257 and the number will request you to put your account number which is 613942 and it will request your pin which is 3225. As soon as you call the given number, you will find your payment US$8.2Million credited into your Telephone Banking Account.
You are advised to contact Mr. Williams Peters right away and ask him to give you the activation code that will enable you to transfer the US$8.2Million out from the Telephone Banking Account to your own private bank account. This is the telephone number to reach Mr. Williams Peters +1 7189628113 or you can send an email to him in this email: imfiiffoinf@gmail.com
You are also advised not to contact any other person in this office except Mr. Williams Peter, and even do not call the customer's service number, if you do, they will ask you to pay a large amount to request for your account code to transfer the fund. The only amount you are to pay to Mr. Williams Peter is US$200.
Keep me informed with your discussion with Mr. Williams Peter and as soon as you make your fund transfer to your private bank account.
Mr. Paul P. Mello
Director Of Foreign Remittance
Federal Reserve Bank New York.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Dr.Mallam Mele Kyari <mrsbetty.ed@gmail.com> reply-to:imfiiffoinf@gmail.com to: bcc: [Removed - My email address] date: 19 Feb 2024, 17:30 subject: Dr. Mallam Mele Kyari.
From: Dr. Mallam Mele Kyari
Dearest Reader/Friend,
Your contact was given to me by a friend who was on a diplomatic mission in your country upon my inquiry for a reliable firm/individual to engage in business.
The same guarantees your reliability and trust-worthiness in business matters. I therefore wish to explain this lucrative business intention for our mutual benefit, though I did not let that friend have the real idea of my intended business proposal due to the level of confidentiality which the transaction demands.
I am the Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (N.N.PC), Headquarters in Abuja, Nigeria. I am in a position to remit the sum of $ 100,000,000 into a reliable foreign bank account for our personal use. This sum of $100,000,000 originated from a deliberate over-invoice (in the contract payment voucher) of total value of contracts awarded to some foreign contractors for the supply and erection of petrochemical and pipeline equipment to “Nigerian National Petroleum Corporation (N.N.PC), ” refinery, Finnima, in Rivers State of Nigeria in 2015.
With the view that as soon as the beneficiary contractors receive their full contract payments, we claim the balance for our personal use. The contractors who executed the relative contracts have since been paid their full contract sums leaving the $100,000,000 floating in the federated account of “Nigerian National Petroleum Corporation (N.N.PC), ” with the Central Bank of Nigeria, secured as credit/payment to a foreign contractor.
It is therefore due for us to claim this balance sum as final phase payment to a foreign contractor but we cannot accomplish this without collaborating with a foreign firm into whose account this sum will be transferred as the beneficiary of the fund. Moreover, as civil servants, we are not allowed to operate foreign accounts.
It is to this effect that I have been mandated to communicate with you for maximum assistance/co-operation. For your understanding, we (partners here) have solidified and perfected arrangements to push out this fund legitimately on legal grounds in such a way that no risk of partners on either side is involved. We have made careful and necessary arrangements for the smooth transfer of the fund to your account as would be provided.
For your assistance, we have agreed to compensate you with 25% of the whole sum to be transferred to your account and 5% set aside to replenish expenses incurred in the process of the transaction while 70% comes to the officials on my side. Let me know immediately your interest and willingness to enable me furnish you with the model's operand i of the business.
Dr. Mallam Mele Kyari.
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
