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419 Scam Letters http://scamvictimsunited.com/phpBB2/viewtopic.php?f=17&t=3505 |
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Author: | akapasha [ Wed Mar 11, 2009 1:42 am ] |
Post subject: | 419 Scam Letters |
Here under please find an assortment of SCAM LETTERS received from Nigeria - persuasive and extremely alluring to entice me offering services for the release of funds against a fake NNPC contract. While the INITIATOR of the scam Mr. Gerald Kanu-Ukwu was on the run he handed me over to other members of the syndicate to TRY THEIR LUCK. Dr. Khan ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Tel/Fax: 234-1-4925910 From the Desk of Sir Emmanuel Dikko Head of Treasury Department, Presidents Secretariat, Aso Rock Villa, Abuja-Nigeria. ATTN:_______________ I have received your contract file for vetting and approval. Well, I am satisfied with the contents and have decided to pay you in cash at our Diplomatic Office in London. I will ask for 3% of the total contract sum of US$ 30.5 Million for my services. You have to sign a PROMISORY NOTE and fax it to me. I have called today the Director of Minting and Security Printing Department of CBN and have finalized the arrangement. The cash will be in the form of bundles of 100 Dollar Bills, packed to look like Diplomatic Documents. This baggage will, be carried by the Diplomatic Courier under Presidential Fiat. You have to buy a First Class Return Ticket for my son Wetembi Dikko to travel from Lagos to London and back to Lagos by British Airways. Moreover, you have to arrange his boarding and lodging in a first class hotel as long as the transaction lasts. You have to reach London before his departure so that he may not be stranded there. You pay my commission to him. He knows well what to do with this money. In case this proposal suits you please write back as soon as possible. Keep this matter strictly confidential and for now keep all your contacts blind in Nigeria. Yours truly Dikko NEXT TEL/FAX: 234-1-7751685, 234-1-7742892, MOBILE: 234-90-803469 ATTN: _________________ I am Hon. Dr. Haruna Mangawata, CHAIRMAN DEBIT RECONCILIATION COMMITTEE, Federal Republic of Nigeria. Your contract file has been received by my office sealed and secure. Thank God that you are now in contact with a person who can use his authority to deliver goods to you. I am in a position to assist you to get your fund realized for 9% of the total contract sum-US$ 30.5 Million. I am ready to lobby for you in the nextmeeting of the Provisional Ruling Council. I will present your case as a relative of mine (Brother-in-Law) and will emphasize that I had witnessed the occasion at the time of the award, execution and completion of this contract. This fund will be disbursed through our Paying Office in Canada. The Original Documents pertaining to the Approval of Payment will be carried by my son Banjuma Mangawata. I will ask my Protocol Officer to contact the Travel Agency to fax you the expenses involved for this trip: Lagos-London-Toronto-London-Lagos by B.O.A.C., for a First Class Return Ticket. You or your representative must be at the airport to receive my son and accommodate him in a respectable place. He must be taken good care of him. Please contact me at your earliest convenience to work out the details. Kindly keep this highly confidential. Regards Hon. Dr. Haruna Mangawata NEXT TEL/FAX: 234-1-7593907, 234-9-2720209 Hon. Contractor, My name is Malam Adamu Ciroma; I hold the office of Finance Minister, in the Federal Republic of Nigeria. The Government of Nigeria regrets for the long delay in the settlement of your claim amounting to US$ 30.5 Million. I sustained injuries in a road-side accident and had to be hospitalized For quite long. On my joining my office, the first file presented to me was yours. I, along with the Governor CBN, have decided to pay you by Certified Bank Draft. You are advised to send US$ 1,500.oo as DHL Courier charges and Insurance Fee by Western Union Money Transfer My secretary will write to you the address for remittance of this money. Congratulations! Malam Adamu Ciroma NEXT TEL: 234-1-7596423 E-MAIL: profabiola@yahoo.com ATTN: __________________ Let me introduce myself, I am Prof. Bimbo Abiola, Finance Minister of Federal Republic of Nigeria. I have found some important Legal documents missing in your contract file. You are advised to contact the attorney engaged by CBN in this regard and remit US$ 1,500.00. as Legal Charges. Contact me by fax or E-mail so that the account/ address will be given to you where you will send this money. Your contract fund will be released within 48 hours after the receipt of this amount. Time is the Essence. Regards Bimbo Abiola NEXT TEL/FAX: 234-1-2630678, 234-1-2626406 From: Chief Joseph Sansui, Governor, CBN Hon. Contractor Your contract payment was delayed by the corrupt officials of the Previous Military Regimes. Rest assured that the present democratic set-up is after the bad eggs of CBN. All the off shore Payment Centers are, henceforth, closed. The contractors are advised to travel down to Nigeria to sign the Payment Release Documents and receive their funds though International Certified Bank Drafts. You are, therefore, advised to be here in Nigeria on or before 15th Feb 2000. Give us your flight schedule well ahead of your departure. Yours faithfully Chief Joseph Sanusi NEXT TEL/FAX: 234-1-4934841 Dr. Akin George, Computer Engineer. CBN ATTN: ____________________ My name is Akin George, a Computer Engineer in CBN. I am married with two children. I intend to resign from service due to the meager salary I am being paid. The CBN computer reflects an amount of US$ 30.5 Million in your name as a beneficiary. This is an over-due amount kept on hold in the vaults of CBN by some vested interests. I offer my services to get this amount transferred to any account anywhere in the world. You have to abide by these conditions: 1- You have to send US$ 2,000.oo to buy a Special Computer Diskette. This diskette is of the same type as used by the CBN and is available in LAGOS. I am usually on the night shift. I will replace it with the Original Diskette and get the data copied on this Diskette to transfer your fund. After the transfer of fund, I will bring this to you in your country and destroy it in your presence. No risk is involved. 2- You have to arrange the travel of my wife and two children to your country and have to look after them as long as I conclude this transaction and come to join them. 3- You have to pay me 15% of the total contract fund on its realisaion. Please keep this strictly confidential and get back to me asp. Time is Not on our side. Akin George. NEXT TEL/FAX: 234-1-2660924 Ext: 1977 E-MAIL: useni_ng@hotmail.com This is Mr. C. Adeyemo, a Christian Born Again. I am a Computer Engineer in CBN. I used to help contactors like you to get their payments released by receiving substantial amounts for my services. Thus I collected enough money and became rich. I have donated to Churches and given as Charity. Now I am a totally changed person. I have no greed for money. I want to help the contractors like you. I have come to know that some high-ups are keeping your fund on hold for diverting it to their own accounts. I am here, right away, to assist you. I have special and close contacts with the Governor CBN Chief Joseph Sanusi. I have discussed your case with him. He told me to send some vital documents to you for authentication. This requires US$ 1,200.oo as DHL Courier Charges. If you agree, I will send an address to send the money through Western Union Money Transfer. Waiting for your response Our Lord may bless you! C. Adeyemo NEXT From: douglas owoh <douglasowoh@yahoo.com> To: drikhan@hotmail.com Subject : Re: Conclusion of your outstanding contract payment Date : Sat, 9 Feb 2002 03:31:13 -0800 (PST) Dear Sir, Today we have deliberated on the matter. We rather agreed that you should come physically here, in Kuala Lumpur-Malaysia, and sign some relevant documents. This will surely eliminate the payment of the charges and consequently your prompt payment will immediately take effect without further delay. Based on this you should now notify us your arrival date within the next ten days to enable us book an appointment with you. Although there is Chinese Lunar New Year Holidays but we will be available to attend to your matter in Kuala Lumpur-Malaysia. Therefore indicate your arrival date as we expect to receive a copy of your flight schedule soon. We wish to conclude so as to close your file with the Federal Republic of Nigeria which has been outstanding for quite sometime now. It is important for us so that we update our records and report back to our superiors. Awaiting your urgent response. Best regards, Dr. Douglas Owoh |
Author: | akapasha [ Wed Mar 11, 2009 1:49 am ] |
Post subject: | 419 Scam Letters |
Here under please find an assortment of SCAM LETTERS received from Nigeria - persuasive and extremely alluring to entice me offering services for the release of funds against a fake NNPC contract. While the INITIATOR of the scam Mr. Gerald Kanu-Ukwu was on the run he handed me over to other members of the syndicate to TRY THEIR LUCK. Dr. Khan ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Tel/Fax: 234-1-4925910 From the Desk of Sir Emmanuel Dikko Head of Treasury Department, Presidents Secretariat, Aso Rock Villa, Abuja-Nigeria. ATTN:_______________ I have received your contract file for vetting and approval. Well, I am satisfied with the contents and have decided to pay you in cash at our Diplomatic Office in London. I will ask for 3% of the total contract sum of US$ 30.5 Million for my services. You have to sign a PROMISORY NOTE and fax it to me. I have called today the Director of Minting and Security Printing Department of CBN and have finalized the arrangement. The cash will be in the form of bundles of 100 Dollar Bills, packed to look like Diplomatic Documents. This baggage will, be carried by the Diplomatic Courier under Presidential Fiat. You have to buy a First Class Return Ticket for my son Wetembi Dikko to travel from Lagos to London and back to Lagos by British Airways. Moreover, you have to arrange his boarding and lodging in a first class hotel as long as the transaction lasts. You have to reach London before his departure so that he may not be stranded there. You pay my commission to him. He knows well what to do with this money. In case this proposal suits you please write back as soon as possible. Keep this matter strictly confidential and for now keep all your contacts blind in Nigeria. Yours truly Dikko NEXT TEL/FAX: 234-1-7751685, 234-1-7742892, MOBILE: 234-90-803469 ATTN: _________________ I am Hon. Dr. Haruna Mangawata, CHAIRMAN DEBIT RECONCILIATION COMMITTEE, Federal Republic of Nigeria. Your contract file has been received by my office sealed and secure. Thank God that you are now in contact with a person who can use his authority to deliver goods to you. I am in a position to assist you to get your fund realized for 9% of the total contract sum-US$ 30.5 Million. I am ready to lobby for you in the nextmeeting of the Provisional Ruling Council. I will present your case as a relative of mine (Brother-in-Law) and will emphasize that I had witnessed the occasion at the time of the award, execution and completion of this contract. This fund will be disbursed through our Paying Office in Canada. The Original Documents pertaining to the Approval of Payment will be carried by my son Banjuma Mangawata. I will ask my Protocol Officer to contact the Travel Agency to fax you the expenses involved for this trip: Lagos-London-Toronto-London-Lagos by B.O.A.C., for a First Class Return Ticket. You or your representative must be at the airport to receive my son and accommodate him in a respectable place. He must be taken good care of him. Please contact me at your earliest convenience to work out the details. Kindly keep this highly confidential. Regards Hon. Dr. Haruna Mangawata NEXT TEL/FAX: 234-1-7593907, 234-9-2720209 Hon. Contractor, My name is Malam Adamu Ciroma; I hold the office of Finance Minister, in the Federal Republic of Nigeria. The Government of Nigeria regrets for the long delay in the settlement of your claim amounting to US$ 30.5 Million. I sustained injuries in a road-side accident and had to be hospitalized For quite long. On my joining my office, the first file presented to me was yours. I, along with the Governor CBN, have decided to pay you by Certified Bank Draft. You are advised to send US$ 1,500.oo as DHL Courier charges and Insurance Fee by Western Union Money Transfer My secretary will write to you the address for remittance of this money. Congratulations! Malam Adamu Ciroma NEXT TEL: 234-1-7596423 E-MAIL: profabiola@yahoo.com ATTN: __________________ Let me introduce myself, I am Prof. Bimbo Abiola, Finance Minister of Federal Republic of Nigeria. I have found some important Legal documents missing in your contract file. You are advised to contact the attorney engaged by CBN in this regard and remit US$ 1,500.00. as Legal Charges. Contact me by fax or E-mail so that the account/ address will be given to you where you will send this money. Your contract fund will be released within 48 hours after the receipt of this amount. Time is the Essence. Regards Bimbo Abiola NEXT TEL/FAX: 234-1-2630678, 234-1-2626406 From: Chief Joseph Sansui, Governor, CBN Hon. Contractor Your contract payment was delayed by the corrupt officials of the Previous Military Regimes. Rest assured that the present democratic set-up is after the bad eggs of CBN. All the off shore Payment Centers are, henceforth, closed. The contractors are advised to travel down to Nigeria to sign the Payment Release Documents and receive their funds though International Certified Bank Drafts. You are, therefore, advised to be here in Nigeria on or before 15th Feb 2000. Give us your flight schedule well ahead of your departure. Yours faithfully Chief Joseph Sanusi NEXT TEL/FAX: 234-1-4934841 Dr. Akin George, Computer Engineer. CBN ATTN: ____________________ My name is Akin George, a Computer Engineer in CBN. I am married with two children. I intend to resign from service due to the meager salary I am being paid. The CBN computer reflects an amount of US$ 30.5 Million in your name as a beneficiary. This is an over-due amount kept on hold in the vaults of CBN by some vested interests. I offer my services to get this amount transferred to any account anywhere in the world. You have to abide by these conditions: 1- You have to send US$ 2,000.oo to buy a Special Computer Diskette. This diskette is of the same type as used by the CBN and is available in LAGOS. I am usually on the night shift. I will replace it with the Original Diskette and get the data copied on this Diskette to transfer your fund. After the transfer of fund, I will bring this to you in your country and destroy it in your presence. No risk is involved. 2- You have to arrange the travel of my wife and two children to your country and have to look after them as long as I conclude this transaction and come to join them. 3- You have to pay me 15% of the total contract fund on its realisaion. Please keep this strictly confidential and get back to me asp. Time is Not on our side. Akin George. NEXT TEL/FAX: 234-1-2660924 Ext: 1977 E-MAIL: useni_ng@hotmail.com This is Mr. C. Adeyemo, a Christian Born Again. I am a Computer Engineer in CBN. I used to help contactors like you to get their payments released by receiving substantial amounts for my services. Thus I collected enough money and became rich. I have donated to Churches and given as Charity. Now I am a totally changed person. I have no greed for money. I want to help the contractors like you. I have come to know that some high-ups are keeping your fund on hold for diverting it to their own accounts. I am here, right away, to assist you. I have special and close contacts with the Governor CBN Chief Joseph Sanusi. I have discussed your case with him. He told me to send some vital documents to you for authentication. This requires US$ 1,200.oo as DHL Courier Charges. If you agree, I will send an address to send the money through Western Union Money Transfer. Waiting for your response Our Lord may bless you! C. Adeyemo NEXT From: douglas owoh <douglasowoh@yahoo.com> To: drikhan@hotmail.com Subject : Re: Conclusion of your outstanding contract payment Date : Sat, 9 Feb 2002 03:31:13 -0800 (PST) Dear Sir, Today we have deliberated on the matter. We rather agreed that you should come physically here, in Kuala Lumpur-Malaysia, and sign some relevant documents. This will surely eliminate the payment of the charges and consequently your prompt payment will immediately take effect without further delay. Based on this you should now notify us your arrival date within the next ten days to enable us book an appointment with you. Although there is Chinese Lunar New Year Holidays but we will be available to attend to your matter in Kuala Lumpur-Malaysia. Therefore indicate your arrival date as we expect to receive a copy of your flight schedule soon. We wish to conclude so as to close your file with the Federal Republic of Nigeria which has been outstanding for quite sometime now. It is important for us so that we update our records and report back to our superiors. Awaiting your urgent response. Best regards, Dr. Douglas Owoh |
Author: | akapasha [ Wed Mar 11, 2009 1:50 am ] |
Post subject: | Persuasive and Alluring 419 Scam Letters |
Here under please find an assortment of SCAM LETTERS received from Nigeria - persuasive and extremely alluring to entice me offering services for the release of funds against a fake NNPC contract. While the INITIATOR of the scam Mr. Gerald Kanu-Ukwu was on the run he handed me over to other members of the syndicate to TRY THEIR LUCK. Dr. Khan ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Tel/Fax: 234-1-4925910 From the Desk of Sir Emmanuel Dikko Head of Treasury Department, Presidents Secretariat, Aso Rock Villa, Abuja-Nigeria. ATTN:_______________ I have received your contract file for vetting and approval. Well! I am satisfied with the contents and have decided to pay you in cash at our Diplomatic Office in London. I will ask for 3% of the total contract sum of US$ 30.5 Million for my services. You have to sign a PROMISORY NOTE and fax it to me. I have called today the Director of Minting and Security Printing Department of CBN and have finalized the arrangement. The cash will be in the form of bundles of 100 Dollar Bills, packed to look like Diplomatic Documents. This baggage will be carried by the Diplomatic Courier under Presidential Fiat. You have to buy a First Class Return Ticket for my son Wetembi Dikko to travel from Lagos to London and back to Lagos by British Airways. Moreover, you have to arrange his boarding and lodging in a first class hotel as long as the transaction lasts. You have to reach London before his departure so that he may not be stranded there. You pay my commission to him. He knows well what to do with this money. In case this proposal suits you please write back as soon as possible. Keep this matter strictly confidential and for now keep all your contacts blind in Nigeria. Yours truly Dikko NEXT TEL/FAX: 234-1-7751685, 234-1-7742892, MOBILE: 234-90-803469 ATTN: _________________ I am Hon. Dr. Haruna Mangawata, CHAIRMAN DEBIT RECONCILIATION COMMITTEE, Federal Republic of Nigeria. Your contract file has been received by my office sealed and secure. Thank God that you are now in contact with a person who can use his authority to deliver goods to you. I am in a position to assist you to get your fund realized for 9% of the total contract sum-US$ 30.5 Million. I am ready to lobby for you in the next meeting of the Provisional Ruling Council. I will present your case as a relative of mine (Brother-in-Law) and will emphasize that I had witnessed the occasion at the time of the award, execution and completion of this contract. This fund will be disbursed through our Paying Office in Canada. The Original Documents pertaining to the Approval of Payment will be carried by my son Banjuma Mangawata. I will ask my Protocol Officer to contact the Travel Agency to fax you the expenses involved for this trip: Lagos-London-Toronto-London-Lagos by B.O.A.C., for a First Class Return Ticket. You or your representative must be at the airport to receive my son and accommodate him in a respectable place. He must be taken good care of him. Please contact me at your earliest convenience to work out the details. Kindly keep this highly confidential. Regards Hon. Dr. Haruna Mangawata NEXT TEL/FAX: 234-1-7593907, 234-9-2720209 Hon. Contractor, My name is Malam Adamu Ciroma; I hold the office of Finance Minister, in the Federal Republic of Nigeria. The Government of Nigeria regrets for the long delay in the settlement of your claim amounting to US$ 30.5 Million. I sustained injuries in a road-side accident and had to be hospitalized for quite long. On my joining my office, the first file presented to me was yours. I, along with the Governor CBN, have decided to pay you by Certified Bank Draft. You are advised to send US$ 1,500.0 as DHL Courier charges and Insurance Fee by Western Union Money Transfer. My secretary will write to you the address for remittance of this money. Congratulations! Malam Adamu Ciroma NEXT TEL: 234-1-7596423 E-MAIL: profabiola@yahoo.com ATTN: __________________ Let me introduce myself, I am Prof. Bimbo Abiola, Finance Minister of Federal Republic of Nigeria. I have found some important Legal documents missing in your contract file. You are advised to contact the attorney engaged by CBN in this regard and remit US$ 1,500.00. as Legal Charges. Contact me by fax or E-mail so that the account/ address will be given to you where you will send this money. Your contract fund will be released within 48 hours after the receipt of this amount. Time is the Essence. Regards Bimbo Abiola NEXT TEL/FAX: 234-1-2630678, 234-1-2626406 From: Chief Joseph Sansui, Governor, CBN Hon. Contractor Your contract payment was delayed by the corrupt officials of the Previous Military Regimes. Rest assured that the present democratic set-up is after the bad eggs of CBN. All the off shore Payment Centers are, henceforth, closed. The contractors are advised to travel down to Nigeria to sign the Payment Release Documents and receive their funds though International Certified Bank Drafts. You are, therefore, advised to be here in Nigeria on or before 15th Feb 2000. Give us your flight schedule well ahead of your departure. Yours faithfully Chief Joseph Sanusi NEXT TEL/FAX: 234-1-4934841 Dr. Akin George, Computer Engineer. CBN ATTN: ____________________ My name is Akin George, a Computer Engineer in CBN. I am married with two children. I intend to resign from service due to the meager salary I am being paid. The CBN computer reflects an amount of US$ 30.5 Million in your name as a beneficiary. This is an overdue amount kept on hold in the vaults of CBN by some vested interests. I offer my services to get this amount transferred to any account anywhere in the world. You have to abide by these conditions: 1- You have to send US$ 2,000.0 to buy a Special Computer Diskette. This diskette is of the same type as used by the CBN and is available in LAGOS. I am usually on the night shift. I will replace it with the Original Diskette and get the data copied on this Diskette to transfer your fund. After the transfer of fund, I will bring this to you in your country and destroy it in your presence. No risk is involved. 2- You have to arrange the travel of my wife and two children to your country and have to look after them as long as I conclude this transaction and come to join them. 3- You have to pay me 15% of the total contract fund on its realisaion. Please keep this strictly confidential and get back to me asp. Time is Not on our side. Akin George. NEXT TEL/FAX: 234-1-2660924 Ext: 1977 E-MAIL: useni_ng@hotmail.com This is Mr. C. Adeyemo, a Christian Born Again. I am a Computer Engineer in CBN. I used to help contactors like you to get their payments released by receiving substantial amounts for my services. Thus I collected enough money and became rich. I have donated to Churches and given as Charity. Now I am a totally changed person. I have no greed for money. I want to help the contractors like you. I have come to know that some high-ups are keeping your fund on hold for diverting it to their own accounts. I am here, right away, to assist you. I have special and close contacts with the Governor CBN Chief Joseph Sanusi. I have discussed your case with him. He told me to send some vital documents to you for authentication. This requires US$ 1,200.0 as DHL Courier Charges. If you agree, I will send an address to send the money through Western Union Money Transfer. Waiting for your response Our Lord may bless you! C. Adeyemo NEXT From: douglas owoh <douglasowoh@yahoo.com> To: Khan Subject : Re: Conclusion of your outstanding contract payment Date : Sat, 9 Feb 2002 03:31:13 -0800 (PST) Dear Sir, Today we have deliberated on the matter. We rather agreed that you should come physically here, in Kuala Lumpur-Malaysia, and sign some relevant documents. This will surely eliminate the payment of the charges and consequently your prompt payment will immediately take effect without further delay. Based on this you should now notify us your arrival date within the next ten days to enable us book an appointment with you. Although there is Chinese Lunar New Year Holidays but we will be available to attend to your matter in Kuala Lumpur-Malaysia. Therefore indicate your arrival date as we expect to receive a copy of your flight schedule soon. We wish to conclude so as to close your file with the Federal Republic of Nigeria which has been outstanding for quite sometime now. It is important for us so that we update our records and report back to our superiors. Awaiting your urgent response. Best regards, Dr. Douglas Owoh |
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