419 scams
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF THE FINANCIAL SECRETARY
CENTRAL BANK OF NIGERIA(CBN)
DR. KINGSLEY CHIMEZIE
D/L: +234-1-811-0171.
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/011
YOUR SECURITY FILE NUMBER IS (KSC-XX1-0090) (keep personal) OK.
FROM THE DESK OF DR. KINGSLEY CHIMEZIE
FINANCIAL SECRETARY CENTRAL BANK OF NIGERIA (CBN)
Dear Valued Contract Beneficiary:
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/011.
On behalf of the staff of Central Bank of Nigeria CBN, and the Federal
Government of Nigeria in collaboration with the Federal Ministry Of Finance
who are in charge of Foreign Contract Payments, We Apologies for the delay of
your Outstanding Contract Beneficiary Payment, the inconveniences and Inflict
that we might have indulged you through. Did you authorized one Mr. Louis
Henrik who presented document of claim purported to have signed by you for the
release of your part-payment of $10million US$ only. Please reconfirm back to
me to avoid any irregularities as your payment is now ready to be transferred
(based on urgent instructions received this morning from the presidency
office) Your Ref no:AV/NNPC/FGN/MIN/011.
From the records of Outstanding contractors due for payment with the Federal
Government of Nigeria, your name and company was discovered as next on the
list of the outstanding contract Beneficiaries who have not yet received their
payments. Which Mr Louis Henrik put a claim that you empowered him for the
claim of your fund worth the sum of . US$10million(Ten million united states
dollars). Which is ready to be transferred to His account on Behalf of you
.Please if you give him the Authority Kindly notify to us for the release of
fund to him.
If you did Not permit Him for your fund to be transferred to his account ,
please Kindly re-confirm to me the followings to enable the fund transfer to
you as the sole beneficiary of the payment according our records all the paper
work was done with your name As the beneficiary of the fund.
1) Your full name.
2)Residential Address
3) Phone, fax and mobile #.
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport.
As soon as this information is received, your payment will be made to you in a
certified bank draft or wired to your nominated bank account. You must call me
on my direct number {+234-1-811-0171}as soon as you receive this letter for
further discussion.
Reply as urgency required.
BEST REGARDS,
DR. KINGSLEY CHIMEZIE.
FINANCIAL SECRETARY,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE: + 234-1-811-0171
Thursday, August 4, 2011
Wednesday, August 3, 2011
Wednesday
419 scams
I Need your Help. Urgent
Greetings to you and your family i am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be mapout for the expences incure during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $38Million Dollars during the process .As I amsending this message to you,
I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
Yours brother
Mr Bright Kofi
Office of the manager auditing and accounting
Bank of African
Ouagadougou Burkina Faso
C/o Mr Athman Zaki.
Attention please:
I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir.
I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account.
I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.
With Best Regards.
Mr Athman Zaki.
I Need your Help. Urgent
Greetings to you and your family i am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be mapout for the expences incure during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $38Million Dollars during the process .As I amsending this message to you,
I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
Yours brother
Mr Bright Kofi
Office of the manager auditing and accounting
Bank of African
Ouagadougou Burkina Faso
C/o Mr Athman Zaki.
Attention please:
I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir.
I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account.
I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.
With Best Regards.
Mr Athman Zaki.
Tuesday, August 2, 2011
Con artists' web of tricks
Tuesday
419 scams
*Greetings to you.
My name is Carlos Savimbi from Angola.On behalf of my sick mother,I would
like to use this opportunity to inform you that my family want to invest the
sum of US$ 6.5 Million in a private investment of Chicken/Cattle Farm in
your Country.
Kindly confirm to me If you have any idea on the above mentioned investment
plan in your country.I wish to inform you that more details will be given to
you on how the funds can be transferred into your account for the investment
if you found it possible to assist. Whereby you have any other investment
plan in hich part of the money could be invested in your country, you are
free to say before enter into agreement.
Confirm to me your full interest to be in partnership with us in this
Chicken/Cattle Farm business in your Country.
Thanks.
Best regards,
Carlo.Savimbi
Pls respond via:carlosjsavimbi@yahoo.fr
*Greetings to you.
My name is Carlos Savimbi from Angola.On behalf of my sick mother,I would
like to use this opportunity to inform you that my family want to invest the
sum of US$ 6.5 Million in a private investment of Chicken/Cattle Farm in
your Country.
Kindly confirm to me If you have any idea on the above mentioned investment
plan in your country.I wish to inform you that more details will be given to
you on how the funds can be transferred into your account for the investment
if you found it possible to assist. Whereby you have any other investment
plan in hich part of the money could be invested in your country, you are
free to say before enter into agreement.
Confirm to me your full interest to be in partnership with us in this
Chicken/Cattle Farm business in your Country.
Thanks.
Best regards,
Carlo.Savimbi
Pls respond via:carlosjsavimbi@yahoo.fr
Monday, August 1, 2011
Monday
419 scams
Good day, My name is Debra Hunter, I will like to get to know you because I
will want you to help my friend claim and invest his fund inherited on real
estates or any profitable business suggested in your area, will you be on of
an assistance, If interest kindly provide me your full name, contact
address, personal telephone number and attach ID card through this my email
address for more details:. mcbshittu@yahoo.com
Best Regards
Debra Hunter
Dear Friend,
I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad's factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt to me and inwhich I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country. Before coming here, I registered to search a date on a dating site www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I traveled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave the States.
I came in here with a total sum of $4,500,000.00 with all the money I've gotten from my Dad's business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.
Thereafter I left the guy's apartment to a hotel where I am in right now and from which I am communicating with you now. Now, I'm in need of your help, have gotten the enough money to run myself when I get to the States or your country, I want to come over to your end and we can start a new life together with all the money, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance.
How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help?
Sincerely yours,
Robyn Cass.
Good day, My name is Debra Hunter, I will like to get to know you because I
will want you to help my friend claim and invest his fund inherited on real
estates or any profitable business suggested in your area, will you be on of
an assistance, If interest kindly provide me your full name, contact
address, personal telephone number and attach ID card through this my email
address for more details:. mcbshittu@yahoo.com
Best Regards
Debra Hunter
Dear Friend,
I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad's factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt to me and inwhich I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country. Before coming here, I registered to search a date on a dating site www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I traveled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave the States.
I came in here with a total sum of $4,500,000.00 with all the money I've gotten from my Dad's business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.
Thereafter I left the guy's apartment to a hotel where I am in right now and from which I am communicating with you now. Now, I'm in need of your help, have gotten the enough money to run myself when I get to the States or your country, I want to come over to your end and we can start a new life together with all the money, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance.
How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help?
Sincerely yours,
Robyn Cass.
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