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.
from: Payment Committee <eno@vci.co.id> reply-to: Payment Committee <details.ratification@outlook.com> to: date: Mar 11, 2024, 10:37 PM subject: YOUR ATTENTON REQUIRED - Reply Asap!
Attention:
Following high volume amount of funds not paid or claimed by the respective beneficiaries, The World Bank and UBS Bank has been mandated and authorized by the United States Government, The US Treasury, UK Treasury and The European Union Central Bank to constitute Payment Committee to supervise the verification and payments of these unclaimed funds to the respective verified beneficiaries.
Your details are listed as a beneficiary of one of the unclaimed and unpaid funds which has now been approved for payment to you immediately your details are verified.
As soon as your details are verified, your fund shall be paid to you and if you have lost any money while trying to receive this fund, they will all be paid back to you as Compensation so long as you will provide us with confirmable receipts for such fees.
All your previous efforts to receive this fund has failed due to several payment processing errors. These errors have been rectified and your fund is now available for payment after verification of your details.
For verification and payment, you are required to confirm your following details;
1. The Amount of fund you were to receive
2. Your Full Name
3. Your Contact Address
4. Your Phone Number
5. Age
We await to receive your details to enable us verify your details and get your fund paid to you with all fees and costs you have lost in the past.
Regards,
Jonathan Leib
Payment Committee Office
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.
Following the Federal Government of Nigeria resolve to pay all unpaid funds to the respective beneficiaries and scam victims, We wish to inform you that the House Committee on Finance and Contracts have accessed your unpaid fund files and have approved your payment upon the verification of your details.
You are required to send us your details for verification and immediate payment of your fund.
Amount of Fund expected
Name
Contact Address
Phone
Age
Sex
As soon as we verify your details, your fund shall be paid via Visa Debit Card Payment that will be sent to your address.
We await your response.
Regards,
Jeremy Addo
Vice Chair,
Committee on Finance and Unpaid Funds
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.
