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Sometimes I feel the Africans are quite naive. The story told here of the Govenor of a state bank who would actually personally deal with someone about an inheritance matter is pretty far fetched.

———- Forwarded message ———-
From: JEFF SMITH
Date: 2008/9/6
Subject: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA.
To:

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU, SQUARE, LAGOS- NIGERIA.
DATE:6TH SEPTEMBRE, 2008.
OUR RE5: CBN/OHG/OXD1/2008
YOUR REF: …………………………
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.

I AM MR. JEFF SMITH, THE SECRETARY TO PROF. CHARLES SOLUDO; THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), THE CENTRAL BANK OF NIGERIA IS THE PARENT BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. I WAS INSTRUCTED TO INITIATE CONTACT WITH YOU BY MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N) ON AN URGENT ISSUE, KINDLY NOTE THAT YOUR FUNDS WERE RE-CALLED AND RE-DEPOSITED INTO THE “FEDERAL SUSPENSE ACCOUNT” OF THE CBN LAST WEEK, BECAUSE YOU DID NOT FORWARD YOUR CLAIM AS THE RIGHT BENEFICIARY.

MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), WAS VISITED IN HIS OFFICE BY THREE GENTLEMEN TODAY, REALLY THESE MEN WERE UNEXPECTED BY HIM BECAUSE THEIR VISIT WAS IMPROMPTU. HE HAD TO ASK THEM WHY THEY CAME TO SEE HIM IN PERSON AND THEY SAID THAT THEY CAME TO COLLECT THE INHERITANCE/ CONTRACT FUNDS BILL WHICH RIGHTFULLY BELONGS TO YOU AS SHOWN IN YOUR FILE WITH US, ON YOUR BEHALF AND BY YOUR AUTHORIZATION.

NOTE THAT THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. BELOW IS LIST OF THE DOCUMENTS WHICH THEY TENDERED TO THIS BANK TODAY:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DUE TO THE NATURE OF HIS JOB, HE CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT MY BOSS HAS ASKED THESE MEN TO COME BACK TOMORROW SO HE CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO THESE FOREIGNERS WHOM CAME ON YOUR BEHALF.

KINDLY TO DIRECT YOUR RESPONSE TO THE PRIVATE EMAIL ADDRESS OF MY BOSS, PROF. CHARLES SOLUDO, THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA CBN,BELOW FOR QUICKER DELIBERATION AND RESPONSE FROM HIM ON THE RELEASE OF YOUR FUNDS TO YOU. PLEASE REMEMBER TO INDICATE A PHONE NUMBER HE CAN REACH YOU ON IN YOUR RESPONSE..

EMAIL:charlessoludo160@gmail.com

NOTE THAT FOR SECURITY REASONS YOU HAVE BEEN ASSIGNED A CODE/PASSWORD WHICH IS {TT7270CBN}, PLEASE NOTE THAT THIS CODE IS THE REFERENCE NUMBER FOR YOUR TRANSFER AND IT’S BEING DISCLOSED TO YOU ALONE, GUARD THIS JEALOUSLY AND ALL YOUR EMAIL RESPONSE SHOULD CARRY THIS CODE AS THE SUBJECT.

YOURS FAITHFULLY,
MR.JEFF SMITH.

SECRETARY.
TO THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
+011-234-803-866-9874

Charles Soludo, Central Bank of Nigeria, 419 Scam

Tags: 419 scam, Africans, Bank Of Nigeria, Cbn, Central Bank Of Nigeria, Charles Soludo, Commercial Banks, Contract Funds, Court Injunction, Govenor, Jeff Smith, Lagos Nigeria, Letter Of Administration, Office Of The Governor, Payment Notification, Prof Charles, State Bank, Suspense Account, Tinubu Square, Urgent Message, Vital Documents

Unfortunately, there are enough people around who believe this story too.

———- Forwarded message ———-
From: Acct. Donald Duke.
Date: Wed, Aug 27, 2008 at 3:17 AM
Subject: CONTACT THE ATM PAYMENT DEPARTMENT OF ECOBANK BANK BENIN
To:

CONTACT THE ATM PAYMENT DEPARTMENT OF ECOBANK BANK BENIN Greetings Dear Beloved Friend, I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this email(michaelkohnatmpaymaster23@live.com)pn.. +229-9704-6911 they will send you the sum of Two Million Five Hundred Thousand United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only money they will request from you is the activation fee of $99.99, so contact them right away. Do not hesitate to contact the ECOBANK Benin ATM payment department center with the information i gave to you and also re-confirm the following information to them as listed below: 1. Full Name…………………… 2. Current Address……………… 3. Phone Number………………… 4. A Copy of your identity………. 5. Your Nationality…………….. 6 Your pic……………………. Forward the above information to Prof. Michael Kohn, the head department officer of ATM payment center ECOBANK Bank Benin Republic. Phone: +229-9704-6911, Email :(michaelkohnatmpaymaster23@live.com) Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center immediately, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay. Best Regards, Acct. Donald Duke.

Donald Duke, 419 scam, ATM card

Tags: 419 scam, 5 Million, Acct, Amount Of Money, Atm Card, Atm Machine, Bank Atm, Beloved Friend, Business Project, Consistency, Donald Duke, Ecobank Benin, Hundred Thousand, Master Card, Million Dollars, State Dollars, Sufferings, Ten Thousand, Traveling To China, Two Million, United State

These jokers are trying the “catch previous victims” ploy. I am sure there are enough of those to make this venture profitable.

That is, if the people believe what is written here.

———- Forwarded message ———-
From: MR. ERNEST C. EBI.
Date: Wed, Aug 27, 2008 at 12:31 PM
Subject: ATTN: HONORABLE BENEFICIARY
To:

CENTRAL BANK OF NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
OUR REF: CBN/OHG/OXD1/2008
YOUR REF:…………………………
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.

ATTN: HONORABLE BENEFICIARY,

FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH LOCAL AND COMMERCIAL BANKS IN NIGERIA, YOUR NAME AND CONTACT WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING FOREIGNERS’ PAYMENT WHICH ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.

FOLLOWING THE OUT COME OF BOARD OF DIRECTOR’S MEETING TODAY WITH OTHER COMMERCIAL BANKS HERE IN NIGERIA, WE WISH TO INFORM YOU THAT YOUR NAME FALL AMONG THE TOP TWENTY CONTRACTOR/BENEFICIARY THAT WILL BE RECEIVING THEIR PAYMENT THIS 2ND QUARTER OF THE YEAR 2008.

NOTE THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN AUTHENTICATE THE CLAIM LEGALLY SINCE OUR RECORD SHOWS THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS ONLY MAPPED OUT THE SUM OF US$25,000,000 (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO BE RELEASED TO YOU AS YOU RE-CONFIRM YOUR INFORMATION FOR VERIFICATION/AUTHENTICATING AND FINAL ENDORSEMENT OF YOUR FILE, SO AS TO ENABLE THIS NOBLE BANK PROCEED IMMEDIATE RELEASE OF YOUR FUND WITHOUT FURTHER DELAYS.

KINDLY RE-CONFIRM TO US THE FOLLOWINGS:

1) YOUR FULL NAME:
2) POSTAL/ MAILING ADDRESS:
3) PHONE, FAX AND MOBILE #.
4) AGE.
5) OCCUPATION.
6) INTERNATIONAL PASSPORT OR DRIVER’S LICENSE (SCAN COPY)
7) BANK DATA’S WHERE FUND WILL BE REMITTED TOO.

IN RECEIPT OF THE ABOVE INFORMATION YOUR PAYMENT WILL BE APPROVED AND PAID TO YOU BY WIRED TO YOUR NOMINATED BANK ACCOUNT OF YOUR CHOICE. HENCE, YOU ARE ADVISED TO GET BACK TO ME IMMEDIATELY FOR MORE CLARIFICATIONS ON MY E-MAIL:mebi600@gmail.com

OFFICIALLY SIGNED:
MR.ERNEST C. EBI. (DEPUTY GOVERNOR)
INTERNATIONAL OPERATIONS
CENTRAL BANK OF NIGERIA

Ernest C. Ebi, Central Bank of Nigeria, 419 scam

Tags: 419 scam, Bank Of Nigeria, Banks In Nigeria, Beneficiary, Board Of Director, Central Bank Of Nigeria, Commercial Banks In Nigeria, Deputy Governor, E Mail, Ebi, Ernest C. Ebi, Federal Government Of Nigeria, Foreigners, Government Of Nigeria, International Passport, Jokers, Lagos Nigeria, Payment Details, Ploy, Telex, Tinubu Square, United States Dollars

That and 95 USD pave the way for the Africans to get you to pay a lot more.

———- Forwarded message ———-
From: petermoore1936 Date: Wed, Aug 27, 2008 at 5:19 AM
Subject: CONTACT MY SECRETARY Peter More.
To:

Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 incash was made with SPEED TRUST COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $850.000.00 belong to you be rest assure that all other
fees have been paid by me.
SPEED TRUST COURIER COMPANY DIRECTOR
PROFFESOR .NELSON UDO.
EMAIL;(speed_trustcompany@yahoo.com.hk )
1.YOUR FULL NAME……………….
2.YOUR HOME ADDRESS…………….
3.YOUR CURRENT HOME TELEPHONE NUMBER…………….
4.YOUR CURRENT OFFICE TELEPHONE………………
5.A COPY OF YOUR PICTURE………………….
6.COMPANY REGISTRATION NO EG49945
7.CODE NMBER 0140333
Please make sure you send this needed info’s to the
Director general of shalom Courier Company
PROFFESOR.REV.NELSON UDO
with the address given to you.
Note ;The SPEED TRUST Delivery COURIER COMPANY LTD don’t know the contents of the Box. I registered it as a Box of family valuable belongs. They don’t know it contents fund. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.

Peter Moore, Speed Trust Courier, 419 scam

Tags: 419 scam, Africans, Bank Plc, Company Director, Company Ltd, Company Registration, Courier Company, Current Office, Delivery Fee, Director General, Email Yahoo, Home Address, Home Telephone, Insurance Certificate, Office Telephone, Peter Moore, Rest Assure That, Secretary Peter, Speed Trust Courier, Trust Bank, Udo, Urgent Response

Just another “George Brumley” message.

———- Forwarded message ———-
From: MR MARSHAL DUMBA
Date: Wed, Aug 27, 2008 at 7:45 PM
Subject: URGENT AND CONFIDENTIAL
To: marshaldumba34@orange.net

FROM MR MARSHAL DUMBA
BANK OF AFRICA
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.

Dear friend,

RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)

I want to transfer to overseas the sum of ($7.000.000.00USD) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.

I am MR MARSHAL DUMBA an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is ($7.000.000.00USD) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $7,000.000.00 (Seven Million United States Dollars) into a safe account abroad, but I don’t know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

You should fill this form below and send to me immediately as soon as you receive this letter: THIS IS MY Email address_(marshal_dumba34@ymail.com)

Your Full Name: ………..
Your Address : ……….
Your Telephone: ……….
Your Age: ……………
Merital Status: ………..
Your Country: ………….

Trusting to hear from you immediately.
Sincerely
MR MARSHAL DUMBA
MAIL ADDRESS (marshal_dumba34@ymail.com)

Marshal Dumba, George Brumley, 419 scam, OUAGADOUGOU

Tags: 419 scam, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Dear Friend, Dr George, Dumba, Foreigner, George Brumley, Honest Person, July 21st, Marshal, Marshal Dumba, Ouagadougou, Ouagadougou Burkina Faso, Personal Confidant, Personal Savings, Plane Crash, Prime Bank, State Dollars, United States Dollars, Untimely Death, West Africa

That sounds extremely logical. Does that mean you can confirm the birth of the deceased or the beginning of his death?

No matter, most people won’t understand what he means.

On a funnier note: does anybody know what he means by “Have A Green Day”?

———- Forwarded message ———-
From: Kweku Appiah
Date: Fri, Aug 29, 2008 at 3:36 PM
Subject: BUSINESS
To: …

Dear friend,

It’s Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently holding the Post Of Debt recovery manager in our Bank.
I have the opportunity of transfering the left over funds
($30Million) of one of my Bank’s client who died along with his entire family in Kenya Plane Crash 2003.You Can Confirm The Genesis of the deceased Death .

You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your mail. Have A Green Day.
Yours,
MR KWEKU APPIAH.

Kweku Appiah, 419 scam

Tags: 419 scam, Burkina Faso, Business Deal, Business Proposal, Cnn, Crash Index, Dear Friend, Debt Recovery, Fri, Genesis, Green Day, Kweku Appiah, Mail, Opportunity, Plane Crash, Profession, Sounds, West Africa, World Africa

Using 10.6 million Pounds Sterling as bait, this fellow first says he is withholding the name of the person who left the money. He then goes on to say I “bear the surname identity”.

That means my family name is the same as the deceased. Now that is an obvious advantage if I were really to inherit some money!

But, he does not actually say my name, does he?

That way this message fits anyone who gets it. That is obviously an advantage for him. That way he will get more people to answer this message.

Take note that he is using a telephone number with the international code for Great Britain.

———- Forwarded message ———-
From: Frank Mark
Date: 2008/8/28
Subject: second notice
To: undisclosed-recipients

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please call me on +447045769387 so that we can get this done immediately.

Kind regards,
Frank Mark.

Frank Mark, 419 scam

Tags: 419 scam, 6 Million, Beneficiary, British Pounds, Court Probate, Deceased Name, Fax Numbers, Forwarding Address, Frank Mark, Great Britain, Hundred Thousand, Inheritance, Letter Of Acceptance, Necessary Documents, Pounds Sterling, Probate Division, Sum Of Money, Surname, Telephone Number, Testament, Undisclosed Recipients

Usually it’s a partner in Paraguay.

———- Forwarded message ———-
From: godwin04
Date: Wed, Aug 27, 2008 at 12:49 PM
Subject: CONTACT MY SECRETARY FOR YOUR COMPESATION
To: undisclosed-recipients

Dear Friend,

It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn’t forget your past efforts to assist me in transffering those funds.

Now contact my secretary Mr Willian Okaofor his email (willian_okaofor@yahoo.fr)ask him to send you the total $1,500,000.00 million usd. which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque:

(1) FULL NAME ……………..
(2) ADDRESS ……………….
(3) COUNTRY ……………….
(4) PRIVATE TEL ……………
(5) PRIVATE FAX ……………
(6)YOUR AGE………
(7)YOUR COPY OF YOUR ID.CARD…
Do Let me know immediately you receive it okay so feel free to get intouch with him.
Best regards,
Dr.Goodwin

Dr. Goodwin, 419 scam

Tags: 419 scam, Cooperation, Dear Friend, Email, Japan, New Partner, Paraguay, Pleasure, Private Fax, Private Tel, Success, Undisclosed Recipients, Yahoo

Sometimes one of the Africans has a fantastic idea. This is one of them.

After 9/11 the US has been following money transfers the world over as one of the methods of combating Terrorism. Of course, money transfers not belonging to terrorist organizations are also being followed. This is where this message is trying to profit from.

Although the writer tries to emulate an official message from the FBI, he has no command of official bureaucratic language.

———- Forwarded message ———-
From: Robert S. Mueller
Date: Thu, Aug 28, 2008 at 2:14 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To: undisclosed-recipients

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: www.fbi.gov

ATTENTION: FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE CITI BANK LONDON DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO A BANK IN AMERICA(name withheld for security reason) IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE CITI BANK LONDON KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT
TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORDWIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF AMERICA, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OFTRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM LONDON ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
.——————————————————————————–
We have decided to contact you directly to acquire
the proper verifications and proof from you to show
that you are the rightful person to receive this fund,
because of the amount involve,we want to make sure is
a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your
name , but right now we have ask the bank not to
release the fund to anybody that comes to them ,
unless we ask them to do so,because we have to carry
out our investigations first before releasing the fund
to you. Note that the fund is in a BANK in AMERICA(name withheld for security reason)
right now, but we have ask them not to credit the fund
to you yet, because we need a solid proof and
verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to
us that what you are about to receive is a clean money
by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) to satisfy
to us that the money you are about to receive is
legitimate and clean money. You are to forward the
documents to us immediately if you have it in your
possession, if you don’t have it let us know so that
we will direct and inform you where to obtain the
document and send to us so that we will ask the bank
holding the funds to go ahead
Crediting your account immediately.

This Documents are to be issued to you from the
World Local Bank that Authorized the transfer, so get
back to us immediately if you don’t have the document so
that we will inform you the particular place to obtain
the document in United Kingdom U.K, because we have
come to realize that the fund was Authorized by
H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity
Seal Of Transfer(DIST) often referred to as a
Criminal History Record or Rap Sheet, is a listing of
certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in
some instances, federal employment,naturalization, or
military service.THESE CONDITION IS VALID UNTIL THE
30TH AUGUST 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF
FUNDS OUT OF LONDON .
GUARANTEE: FUNDS WILL BE
RELEASED ON CONFIRMATION OF THE DOCUMENT.

FBI Director
Robert S. Mueller, III

Robert S. Mueller, FBI, 419 scam

Tags: 419 scam, Africans, Anti Terrorist, Bank London, Beneficiary, Bureaucratic Language, Citi Bank, Combating Terrorism, Course Money, Crediting, Crimes, FBI, Inheritance, London District, Money Transfers, Mueller, Robert S. Mueller, Security Reason, Terrorist Activities, Terrorist Acts, Terrorist Organizations, Undisclosed Recipients

What a coincidence!

This example is the normal story variation. Compare it to the “British Rail” version to see how the story is the same.

———- Forwarded message ———-
From: Winnie Jeffries
Date: Fri, Aug 29, 2008 at 12:02 AM
Subject: Dear Friend,
To: …

Dear Friend,
my private E-mail// mrs.winnie_jeffries0001@yahoo.fr I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we’ve not met before.
I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffrries. I’m a 52 years old woman and my Country is Ouagadougou, I was the chairman of “Cocoa marchant farmers”, based in the city of “Ouagadougou” the Republic of Burkina Faso, I was also married with two children.

My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life.
Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars in a long-term deposit in bank.
Presently, I’m in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.
Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor.
And also attach to me in your return mail your personal details for familiarity, May the good lord bless you.
1. Your Full Names
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers/Fax
6. Your International Passport/Working ID/Driving Lincence.
I am waiting for your response. My private E-mail// mrs.winnie_jeffries0001@yahoo.fr
Yours faithfully,
Mrs Winnie Jeffries.

Winifried Jeffries, 419 scam

Tags: 419 scam, Asia Europe, British Rail, Burkina Faso, Canberra Australia, Cvo, Dear Friend, December 26th, E Mail, Europe And America, Financial Help, Fri, Helping Orphans, Hundred Thousand, Jeffries, Livelihood, Orphanage, Trustworthy Person, Undergoing Treatment, United States Dollars, Vegetable Oil Company, Winifried Jeffries