Crime Online

The story never changes, does it? This was on of 7 e-mails which this fellow sent me.

———- Forwarded message ———-
From: <nicolaswilson@live.com>
Date: 2008/10/20
Subject: From Mr.NICOLAS WILSON
To: nicolaswilson@live.com

From Mr.NICOLAS WILSON

Attn: Sir,

I am Mr.NICOLAS WILSON, I am in urgent need for a foreigner that I will work in hand with me to transfer the sum of $10million to his company Account or private account. I have to contact you directly for this deal as I am convinced that you are capable of handling this transaction.

I am a civil servant working as a director in federal ministry of works and housing here in South Africa. with position here in the ministry I have the opportunity to over invoice a contract that was awarded to a forien contractor. The said contractor has been concluded and paid in full.

I want us to put heads together and transfer the left over funds (USD 10Million which was insured and deposited in the paying bank’s escrow account) to your company or personal account as soon as possible.

I have contacted an accountant in the paying bank that will work with us to enable us get this money transferred to your account within 10 banking working days according to him.
All documentation and arrangement has been made by him to ensure that every thing go well.
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 70% for me and the banker while 30% will be for you.if you agree to my business proposal.

My full information, identification copy and details of this transfer will be forwarded to you as soon as i receive a positive responds from you.

Upon the successful transfer of this money to your company or personal account,
I will travel down to country for the sharing of the money according to the agreed percentage and to investment my own part under your care in your country or any country of your choice.

Please indicate your interest to work with us by sending to my direct email (nicolaswilson@live.com) the below information for more clarification, easy communication and agreement purpose between both of us.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you as soon as possible.
Thanks & Best Regard

NICOLAS WILSON

Please feel free to delete and ignore if not interested.

The writer has spun a story about my prize money which he has put into
his personal account in Nigeria. He even tells me not to pay more than
320 USD he has quoted. I wonder how he gets around that?

———- Forwarded message ———-
From: info@home.org
Date: Sep 4, 2008 5:37 PM
Subject: Greetings From Mr. Gary Sean.
To:

Greetings From Mr. Gary Sean.

I have been waiting for you to contact me ever since, for your 800.000.00 USD
that you won from the Online Draw, but I did not hear from you. So i went ahead
to set-up an account on my name and i deposited the funds into the account, you
are to contact EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country for the
past four weeks on a 4 month course and i will not be back till end of November.

ACCOUNT DETAILS:
Account No: 66357322
Account Holder’s Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)

What you have to do now, is to contact EcoBank Of Nigeria as soon as possible to
enable them provide you with the account access pin code before the expiring
date.For your information. I have paid for the opening of account and activation
fee.

The only money you are to send to EcoBank Of Nigeria is (320.00USD), this fee is
for PREMIUM STAMP DUTIES, and ADMINISTRATIVE CHARGES. To enable them release the
security pin code, that will enable you access the account online.

Don’t be deceived by anybody to pay any extra fee apart from 320.00USD.
Contact Person: Mr. Wale Cole.
Email Address:bankeco62@gmail.com
Telephone: +2348074061622

Finally, make sure that you reconfirm your Postal address() and Direct telephone
number to them again to avoid any mistake and ask them to give you the security
pin code, immediately after you must have paid the 320USD.

I hope you receive this mail?
Yours Faithfully,
Mr. Gary Sean.