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It certainly sounds good. The crooks are basically counting on previous victims being totally naive.

———- Forwarded message ———-
From: Committee On Foreign Payment Matters <scfpm@live.com>
Date: Wed, Sep 10, 2008 at 8:01 AM
Subject: YOUR FUNDS
To:

Committee On Foreign Payment Matters
PMB 141, Central Area,Abuja-Nigeria.
P. O. Box 5760, Garki, Abuja
Federal Republic of Nigeria.
COMPENSATION OF $500,000.00 TO SCAM VICTIM

Dear Sir,

This is to bring to your notice that The Nigeria Senate House delegated from  the  United Nations has resolved to pay 60 Nigerian 419 scam victims $500,000.00 Five  Hundred Thousand  United States Dollars each you are  listed and approved for this payment as one of the scammed  victims.

On this faithful recommendations, I want to bring to your notice that during the last UN meetings, it was alarmed so much by the rest of the world in the meetings  on the lose of funds  by various foreigners to the scams artists operating in syndicates all over the world today, in  other to  retain the good image of the country, the president of the country is  now paying  100 victims of this  operators $500,000.00 Five Hundred Thousand United States Dollars each.

Due to the corrupt and inefficient banking systems in Nigeria, According to the   number of applicants at hand, 35 beneficiaries has been paid, half of the victims  are from the United  States, we still have more 25 left to be paid the compensations of $500,000.00 Five Hundred Thousand United States Dollars each.

Your name was  mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any one for any reason whatso ever, the US secret service in colloboration with the Economic And Financial Crime Commission in Nigeria are already on trace on  the criminals.

For more vital information on this initiative, please visit:
http://home.rica.net/alphae/419coal/news1jul.htm

Government of Nigeria in collaboration with the British government has approved  Fifteen Million British Pounds Sterling only (GBP15, 000,000.00) for the settlement of the remaining 60 people on the list and an  arrangement has been concluded with the Bank of America for final release  of funds into your bank account as soon as your payment Pin Code is  issued to you from the Debt  Management office.

Please verify the avalaibility of the approved funds from your telephone or  mobile phone, by calling this number:+1 206 453 0445 and then  follow the instruction which will ask you for  the below information:

Bank of America Number:+1 206 453 0445
For Security Pass Code, press: 1945
For Account No, Press: 353355338884
For Pin, Press:3588
For Transfer,Press 1

w you are directed to contact the Debt Management Office of the  Federal Republic of Nigeria Attention to Dr.Ken Amadi immediately for your compensation TRANSFER CODE of $500,000.00 Five Hundred Thousand United States Dollars.

Contact Person:Dr.Ken Amadi
Debt Management Office(dmo)
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos -  Nigeria
Tel:+234-8027505259
Email: debtmanagementmessagecenter@gmail.com

Contact them now and inform  Dr.Ken Amadi that you received an email  from The  Senate Committee on Foreign Payment Matters at the National  House of Assembly Federal Republic of  Nigeria, directed you him to obtain  your payment TRANSFER CODE for the release of your compensation.

NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating and  extracting money from you, We shall stop and cancel your payment immediately.

Yours faithfully,
Senator. Mr Harley Ross,
Head. Senate Committee on Foreign Payment Matter.
National House of Assembly
Federal Republic of Nigeria

Tags: Banking Systems, Beneficiaries, Colloboration, Compensations, Crime Commission, Crooks, Federal Republic Of Nigeria, Financial Crime, Foreigners, Hundred Thousand, Lagos Nigeria, Nigerian 419 Scam, Republic Of Nigeria, Scam Victims, Secret Service, Senate House, Syndicates, United States Dollars, Vital Information, World Today

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

Tags: Adua, Atm Card, Bank Of Nigeria, C Ertificate, C Ommittee, Card1, Central Bank Of Nigeria, Certificate Of Merit, Charles Soludo, Content Disposition, Contract Payment, Deral, Dr David Williams, E Mail, Federal Republic Of Nigeria, Governor Of Central Bank Of Nigeria, Lagos Nigeria, Nicon Insurance Corporation, Paymaster General, Prof Charles Soludo, Republic Of Nigeria, Senate House, Senate President, State Dollars, Statutory Obligations, Th Governor, Yar Adua

The crooks obviously spent some time creating Graphics, the and the official Mumbo Jumbo in the text. I am sure it will impress a lot of people.

———- Forwarded message ———-
From: Office Of Senate House Nigeria
Date: 2008/9/6
Subject: *****Attn: Contractor! Your Payment Approval*****
To:
Cc: list not shown

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB Your Ref……………….

ATTN: Beneficiary ,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Musa Yar’Adua and the Minister For Finance, Mrs. Esther Nenandi-Usman held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we do apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .

Now Note: your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment numbers which therefore qualified you now to received and confirm your payment with the Federal Government of Nigeria immediately within 24hrs .

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria AhJl. Ibrahim Dangote immediately for further direction to avoid complications toward your contract payment ,Further more do stop anyother comunication regards to your contract payment this is to avoid any mis-up between you and the approved paying office in prepareing your payment file.

Contact Person: AhJl. Ibrahim Dangote, Email: ahjidangote@hotmail.com , Direct Tel: 234-8053245113 , Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund.

Further More Note : We have mounted our security network to monitor every in-coming calls , if we still find out that you are still dealing with all those fraudsters that have been frustrating our effort, We shall have no other option but to stop and cancel your payment immediately .

Best Regards

SEN. DAVID MACK Dr Uffort Ekaette
SENATE PRESIDENT Secretary of the federation
(Federal Republic of Nigeria)

Tags: Cc List, Certificate Of Merit, Comunication, Contract Payment, Creating Graphics, E Mail, Federal Government Of Nigeria, Federal Republic Of Nigeria, Government Of Nigeria, Lagos Nigeria, Paymaster General, Payment Approval, Payment Numbers, Pin Code, Republic Of Nigeria, Senate House, Snt, State President, Umaru, Yar Adua

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

Here’s a case of the “pot calling the kettle black”! They claim they are responsible to recompense victims who have lost money to crooks running 419 scams.

Very amusing!

———- Forwarded message ———-
From: FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS (CODE 1122).
Date: Fri, Aug 29, 2008 at 12:16 AM
Subject: )FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS (CODE 1122)
To: undisclosed-recipients

FIDELITY BANK PLC
Foreign Transfer Department
FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654

Attention,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee under the strict supervision of the United Nations
to pay 230 Nigerian 419 scam victims the sum of $800,000 USD (Eight Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja ,Nigeria, it was alarmed so
much by the rest of the world on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $800,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made FIDELITY BANK, Nigeria and CITE BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently, 184 Beneficiaries have been paid; more than 50% of the victims are from the United States, while about 40% are from other parts of the
world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S.secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swange into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums.However,a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You can receive your reimbursement via any of these options you choose; (ATM PAYMENTS UNIT OR WIRE TRANSFER).We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $800,000 USD (Eight Hundred Thousand Dollars) reimbursement funds.

Your call which is highly important and copy of your response is expected to be sent to us via this email (scamvictimscompensationscode.f@gmail.com) with the following information, With this code (CODE 1122)
Full Name:
Full home address:
Telephone:
Bank Name:
occupation:
Age:
Sex:

Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
+234 8028493286
FIDELITY BANK PLC

419 scam, Benson Edwards, Fidelity Bank

Tags: 419 scam, 419 Scams, Abuja Nigeria, Bank Of Nigeria, Bank United, Banking Systems, Benson Edwards, Central Bank Of Nigeria, Compensations, Fidelity Bank, Fidelity Bank Plc, Fraud Victims, Fri, Funny Story, Government Reimbursement, Immediate Payment, Lagos Nigeria, Nigerian 419 Scam, Nigerian Government, Scam Artists, Scam Victims, Strict Supervision, Undisclosed Recipients

Apart from the fact that this message is all in capital letters, it’s just a copy of earlier e-mails on the same subject.

Here’s an earlier David Marks scam e-mail

———- Forwarded message ———-  
From: ATM CARD DELIVERY SERVICE <mailsc3@seznam.cz>
Date: 2008/5/18
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD
To:

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB                                                                       Your Ref……………

ATTN: BENEFICARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC
THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
CHIEF ALHAJI MUSA UMARU YAR’ADUA FEDERAL REPUBLIC OF
NIGERIA. AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY
ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER
MRS GABY REBBECA ON HER EMAIL ADDRESS:
atmcarddelivery822@gmail.com
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT USD5.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR
2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT. FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.
REGARDS,
SENATOR DAVID MARK.
SENATE PRESIDENT.
(Federal Republic of Nigeria)

Tags: 419Scam, Advance Fee fraud, David Marks

Tags: Alhaji, Asia Pacific, Atm Card, Atm Machine, Capital Letters, Card Delivery, Contract Payment, E Mail, Federal Republic Of Nigeria, Illegal Act, Inheritance, Lagos Nigeria, Mr President, Musa, Nbsp Nbsp Nbsp Nbsp Nbsp, Paymaster, Rebbeca, Republic Of Nigeria, Senate House, Seznam Cz, Umaru Yar Adua

A lot of the Africans write their messages in capitals. They don’t seem to haver heard that on the Internet it’s like shouting at someone.

I can imagine it has to do with the colonial bureaucratic way of thinking, which these fellows seem to follow.

Oh and by the way, Abel is complaining about my lack of cooperation.

———- Forwarded message ———-
From: MR. ABEL JUMBO
Date: May 13, 2008 3:21 PM
Subject: GOOD DAY
To:

FROM THE DESK OF: MR. ABEL JUMBO
DIRECTOR REMITTANCE DEPARTMENT
OCEANIC BANK PLC.
LAGOS NIGERIA

YOUR PAYMENT NOTIFICATION

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT INHERITANCE PAYMENT.

SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY.

AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THE INSTRUCTION GIVEN BY OUR PRESIDENT,UMARU MUSA YAR’ ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN AN ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000)FIFTEEN THOUSAND US DOLLARS IN THREE TRANSACTIONS PER DAY. SO IF YOU INSIST TO RECEIVE YOUR FUNDS THIS WAY, YOU ARE ADVICE TO GET BACK TO ME WITH THE FOLLOWING INFORMATION BELOW IN OTHER TO ENABLE ME GET BACK TO YOU WITH IMMEDIATE EFFECT WITH YOUR FULL DETAILS IN THIS FORMAT:

(1)YOUR FULL NAME:
(2)ADDRESS WHERE ATM CARD WILL BE DILIVERED:
(3)PHONE AND FAX NUMBER:
(4)OCCUPATION:
(5)AGE/SEX:

AS SOON AS I RECEIVE THIS INFORMATION I WILL PROCEED TO ACT ON MY OWN PART SO THAT I CAN GET ALL THE APPROVALS AND FORWARD IT TO YOU FOR YOUR PERUSAL BEFORE THE DISPARCH WILL TAKE PLACE.

WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION,

THANKS FOR YOUR CO-OPERATION.

BEST REGARDS,
MR.ABEL JUMBO
REMITTANCE DEPARTMENT
OCEANIC BANK PLC
EMAIL: mr.abeljumbo@yahoo.it

Tags: 419 scam, Abel, Abel Jumbo, Africans, Age Sex, Asia Pacific, Atm Card, Atm Machine, Board Meeting, Capitals, Fax Number, Federal Republic Of Nigeria, Fellows, Illegal Act, Inheritance, Jumbo, Lagos Nigeria, Money Machine, Oceanic Bank Plc, Payment Notification, Republic Of Nigeria, Yar Adua