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On Thu, Jan 12, 2017 at 3:45 am,
Mr Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND
Finance Company here in
Nigeria
regarding the loan you want to receive
from us through your Visa
Credit Card Green dot in respect from
Mr Ibrahim Mustafa Magu which
gave you a code of conduct please the
card have been loaded just
waiting for the documentations from you
as our head office demanded
from Arizona to enable them give us approval
to enable the bank
here
transfer your fund so please kindly comply
with your partner by
tomorrow morning you will have card will-draw
from the ATM MACHINE
so
please you are the 3rd person now to receive
your fund please
kindly
get back to him and send the 400USD to
him today please,
Sir please confirm with us if this is
not your details,
1. Full names. . . . . .
2. Card name. . . . .
3. Card number. . . . . .
4. Billing address. . . . .
5. S.S Number . . . . .
6. 1-800 number. . . .
7. expire date and issues date. . . . .
8. 3 digit number at the back of the card. . . .
9. Issues bank. . . .
10.Date of birth. . . . .
11. Phone number. . . . .
12. Card limit. . . . .
13. email address. . . .
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Thu, Jan 12, 2017 at 3:57 am, Mr
Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance
Company know problem
sir once the payment is been confirm from
him and the Attorney and
we
have the document sent to the head office
tonight tomorrow morning
when you wake up just check your card it will
be there so please try
and send the 400USD to him today and let us
know,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Fri, Jan 13, 2017 at 5:26 am, Mr Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance
Company your payment
have been release but Mr Magu did not complete
the rest payment for
the document to the Attorney which the last document
is what they
needed to send to the United State Government
to approve it Mr Magu
only send 3000USD AND THE 400USD making 3400USD
so you need to try
and
come up with 580USD and you people need to be
fast i need to go for
vacation by 22nd so i only have next week to make
all transfer to the
paying bank before they can now transfer direct
to your account so
try
and send the 580USD to Mr Magu,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Fri, Jan 13, 2017 at 6:13 am, Mr Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance Company
well i really
understand you but if you can send the 580USD by next
week or Month
ending i will wait for you then i will wait for you
here we all are
human bein so please kindly get back to me,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Fri, Jan 13, 2017 at 12:05 pm, Mr Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance Company
first i will
like to tell you the gospel through because i receive
the email you
sent Mr Magu the message was very bad and you need to
apologies to him
because the man did everything to make sure that they
secure the
papers first,
Sir the 580USD you are sending is for the completion of
the document
and you will have your fund and pay us back our loan so
580USD we not
be the problem did you no how many people the young man
have assisted
here in our office so telling him that this is 419 IS
VERY BAD and is
very bad,
Sir regarding your wedding that was going to
be yours A
honeymoon for a month everything will be and i will wait
for you by
next month to send the 580USD don,t worry everything will
be OK and
you will not lose your place all you need is to follow
up the
instructions from him and you will enjoy him,
Sir you will get married and everything will be solve
and by God grace
you will smile,
My vacation i will wait for you so that you can have your
fund and
have a very nice wedding and honeymoon so please kindly
write him
email and apologies to him,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Tue, Jan 24, 2017 at 11:22 pm, Mr Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance Company we
wait to hear
from you when you make the payment,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Wed, Jan 25, 2017 at 1:26 pm, Mr Howard
Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance Company i don,t
no
anybody by that name may be you should ask Mr Magu about it,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Wed, Jan 25, 2017 at 11:20 pm, Mr Howard Allen< howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance Company you need to
seek for advice from Mr Magu,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Mon, Jan 30, 2017 at 10:42 pm, Mr Howard Allen < howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com
Dear
Sir i am Mr Howard Allen from Loan AND Finance Company please send us
your ID.Card because the transfer have been taking place,
Thanks For Loan AND Finance Company
Waiting To Hear From You,
Mr Howard Allen |
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On Wed, Feb 1, 2017 at 1:13 am, info@efccnigeria.org < info@efccnigeria.org > wrote:
Good day,
We write to acknowledge the receipt
of your email below.
We advise that you be at alert as you
are another victim of an e-mail scam aimed at ripping you of your hard-earned
income.
We have uncovered several fictitious
email addresses, telephone numbers and websites of some unscrupulous persons
sending e-mails, letters and telephone calls to unsuspecting members of
the public by impersonating government officials
Consequently, we expressly dissociate
from any transaction entered into on the strength of this mail/correspondence
or any other representation made via any of the fictitious e-mail/website.
The Government will not be liable for
any loss incurred by any person who deals with the imposters contrary to
this advice.
You are requested to exercise maximum
caution in further dealings with these scammers. Do not send money to
them for whatever reason.
Thank you |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |