Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. Charles Kie" <>,

Scammer email posted Thu Sep 15 08:00:31 2016
Date: Thu, 15 Sep 2016 08:30:32 -0500
From: "Mr. Charles Kie" , 
To: undisclosed-recipients:;
Subject: Fwd: Re: Your Fund is Ready for Transfer

Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.

BATCH NO.: FGN/093002-16
REF: FGN/LOS/EBP-PT/0094/09/16

Attention: Beneficiary

The World Bank has instructed us to release your payment sum of
Fourteen Million, Five Hundred Thousand United States Dollars to you as
your name is among the short-listed beneficiaries that has been
approved for payment this Third Quarter Batch "C" Payment Release Order.

We have processed the released of your fund through Swift Wire
Transfer, which is in line with the international transfer ordinance,
so kindly get back to us for immediate release of your already approved
funds and confirm the followings details for transfer to you.

Your full name
Current contact address
Direct Telephone Number
Bank Details
Means of your identification.

Lastly, you are advice to stop any further communication with any other 
person(s) or office(s) to avoid payment cancellation.

Mr. Charles Kie
Managing Director
Ecobank Plc

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.
Whichever option you choose make sure you do the following:

For more information you may contact us by email, or by email form.
Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map
© Copyright Mr. Pinball 2024. All Rights Reserved.