Las cartas nigerianas, antecedente y modelo de las cartas y correos electrónicos de premios de loterías, se basan en la teoría de que la gente anticipará una serie de pagos ante la expectativa de un retorno superior.
En cada caso la historia se cambia un poco, desde dictadores derrocados de repúblicas bananeras hasta magnates del petroleo, pasando por pobres viudas con fortunas retenidas en cuentas bloqueadas.
En ocasiones, incluso buscan noticias de accidentes para dar mayor verosimilidad a la iniciativa de un «honrado» administrador bancario a la búsqueda de un «next of kin» pariente lejano que será el heredero «ab intestato» con el que repartir un dinero depositado en una cuenta y que si no lo quieres tu, se lo queda el banco.
Lo cierto es que, por bien planteada que esté la historia, es un fraude como una casa. Y esto hay que tenerlo en cuenta, porque se han dado casos de gente que se lo sospechaba, que contactó con el teléfono indicado por seguir la broma, y que finalmente sucumbió al fraude por la perfección del engaño y la apariencia de los «papeles oficiales» que recibía.
La denominación de «cartas nigerianas» es internacional y se debe a que tradicionalmente este fraude se hacía por carta, aunque en la actualidad es abrumador el volumen de correo (SPAM) que se recibe con estos contenidos. Como está disminuyendo la efectividad estadística del fraude on-line (que cuenta con avisos por todas partes), los chorizos están volviendo a la carta y al teléfono, con los que su efectividad es mayor.
La denominación SCAM, se refiere al concepto de fraude. El propio FBI avisa contra estas prácticas de forma muy detallada, y explica la otra denominación de este tipo de fraude «el 419» por ser esta la sección del código penal nigeriano que se viola.
Iré recogiendo en los comentarios algunos de los emails que recibo para que veais la creatividad de estos «pájaros».
Todo es electrónico 
My dear,
How are you today hope all is well? mine is a little
bit hot over here in Dakar Senegal. Hope life treats you good, so happy to have you write back. Just like i told you in my first mail that I’m from ivory coast, but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugee.
My condition here is terrible It’s just like one staying in the prison and i hope by Gods grace i will come out here soon. i don’t have any relatives now whom i can go to, all our relatives ran away in the middle of the war the only person i have now is Reverend Sister Joy Frank, who is the Reverend sister of the (Christ the king Churches) here in the camp, she has been very nice to me since i came here but i am not living with her rather I’m leaving in the women hostel(in the camp) because here they have two hostels one for the men the other for women. The Reverend Sister’s Tel number is ( 00221-76497-9710) if you call and tell her that you want to speak with me, she will send for me in the hostel because of my condition here i don’t have any right or privilege to some things, be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my late father’s statement of account and death certificate (as next of kid)here with me. because when he was alive he deposited some amount of money in a leading bank in united kingdom which he used my name as the next of kin, the amount in question is $5.6m(Five Million six Hundred Thousand Dollars).
All i need now is someone to help me see that the money is transferred to a good account and also to make arrangement on how i will come over and continue my life and education.
I have two uncles, that is my late father’s junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father’s houses and company to one Mr Olson Steven from united states and enjoy the money with their wives.
I wanted to tell Olson about it but should my uncles know of the money, they can kill me, so as to eat the money, it was as if my father saw their did because he knew the implication of having a big money in Africa and that was the reason why he made the deposit in Scotland.
The day i wrote you first, i picked up three address from a dating site and i prayed over it with my Reverend Sister, she brought the pieces of paper and wrote the three email address in it and fold it, she ask me to pick one and i picked your email address, then i decided to write you and i also believe that it is the will of God.
However you can call me with the Reverend Sister’s office phone line, my favorite language is English but our official language is French, but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, I will like you to call me as requested so that we can hear each other voices, i have a lot to tell you, as i will be waiting to hear from you soonest,
have a wonderful day
your Miss Maureen.
chicos a mi me llego esto chequenlo no suelten lana.
Dear Customer! We have been waiting for you to come and pay up the security keepingfees for your Confirmed FedEx Package that is registered with us forshipping to your residential location.We had thought that your sendergave you our contact details.It may interest you to know that a letteris also added to your package.However, we cannot quote its content toyou via email for privacy reasons. We understand that the content ofyour package itself is a Bank Draft worth of $250,000.00 USD, FedEx donot ship money in CASH or in CHEQUES but Bank Drafts are shippable.Thepackage is registered with us for mailing by your colleague,but he ishere in West Africa,Nigeria for a three (3)months Surveying Project ashe works with a consultant firm in Nigeria.We are sending you this emailbecause your package is been registered on a Special Order.What you have to do now,is to contact our Delivery Department forimmediate dispatchmentof your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, itwill take only one working day (24 hours) for your package to arriveit’s designated destination.For your information, the VAT & Shippingcharges as well as Insurance fees have been paid by your colleaguebefore your package was registered.Note that the payment that is madeon the Insurance, Premium & Clearance Certificates, are to certify thatthe Bank Draft is not a Drug Affiliated Fund (DAF) neither is it fundsto sponsor Terrorism in your country. This will help you avoid any formof query from the Monetary Authority of your country. However, youwill have to pay a sum of $215.00 to the FedEx Delivery Departmentbeing full payment for the Security Keeping Fee of the FedEx company asstated in our privacy terms & condition page. Also be informed thatyour colleague wished to pay for the Security Keeping charges, but wedo not accept such payment considering the facts that all items &packages that is registered with us have a time limitation and wecannot accept payment not knowing when you will be picking up thepackage or even responding to us.So we cannot take the risk to haveaccepted such payment incase of any possible demurrage. Kindly note thatyour colleague did not leave us with any further information.We hope thatyou respond to us as soon as possible because if you fail to responduntil the expiry date of the foremost package, we may refer the packageto the British Commission for Welfare as the package do not have areturn address. Kindly contact the delivery department (FedEx DeliveryPost) with the details given below: FEDEX DELIVERY DEPARTMENT AFRICA REGION.Contact Person: Mr Peter JordanEmail : fedex_delivery2008@hotmail.comTEL: +234 807 316 9951 Kindly complete the below form and send it to the email address givenabove.This is mandatory to reconfirm your Postal address and telephonenumbers. LEGAL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY: Kindly complete the above form and summit it to the delivery manageron: fedex_delivery2008@hotmail.com As soon as your details arereceived, our delivery team will give you the neccessary paymentprocedure so that you can effect the payment for the Security KeepingFees. As soon as they confirm your payment receipt of $215.00, theywill not hesitate to dispatch your package as well as the attahcedletter to your residence. It usually takes 24 hours being an over nightdelivery service. Note that we were not instructed to email you, but dueto the high priority of your package we had to inform you as your senderdid not leave us with his phone number because he stated that he justarrived Nigeria and he hasn’t fix his phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address given above and ensure tofill the above form as well to enable a successful reconfirmation. Yours Faithfully,Mrs. Felicia Paul.FedEx Online Team Management.All rights reserved. @ 1995-2008————————————————————– This E-mail is only for the above addressees. It may containconfidential or Privileged information. If you are not an addressee youmust not copy,distribute, disclose or use any of the information in itor any attachments.
look at this::
— CHEVRON/TEXACO OIL COMPANY2 CHEVRON DRIVE, LEKKI PENINSULAPMB 1282, LAGOS NIGERIATELEPHONE: +234-807-464-7797 THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION. You have been selected in the on-going Chevron/Texaco award held this June 2008. We the promo board are pleased to inform you that, you alongside four(4) other lucky winners have been approved for a payment of $500,000.00 USD. (Five hundred thousand Dollars) in cash. Note that this promotion is mainly aimed at alleviating poverty, it is also aimed at encouraging internet Users worldwide. This email is randomly sent to five people worldwide. If you did receive this email, it means you are one of the five(5) lucky winners. Your verification number is:(CT-222-6747,FGN/P-900-56).This promotion is held to mark Chevron`s Aniversary. You will be required to fill out your information in the below given form and send it to the funds release officer in West Africa, as this is co-sponsored by the Federal Government of Nigeria and the Pepsi Corporation. Please find his contact details below: CLAIMS PROCESSING OFFICER:Sir. Rolly CupaEMAIL: chevron514@gmail.comPhone: +234-807-464-7797 You are also advised to provide him with the under listed information as soon as possible: NAME IN FULL: CONTACT ADDRESS: AGE: NATIONALITY: OCCUPATION: PHONE: FAX:MOBILE: SEX (M/F): ANNUAL INCOME: REMARKS ABOUT CHEVRON/TEXACO: We are glad to have you as one of our luckly winners. Yours Sincerely,Barr. Obina KennethOnline Co-ordinator… Co-sponsors of this online promotion are listed herein: Shell Oil Company, Pepsi Corporation and the Federal Government of Nigeria.
HOLA MUCHACHOS Y MUCHACHAS A MI TAMBIEN ME MANDARON UNO MUY PARECIDO AL DE JUAN CASI IDENTICO CON ALGUNOS CAMBIOS. QUE ELLA ESTABA EN UN CAMPAMENTO DE REFUJIADOS EN SENEGAL QUE ERA HIJA DE UN MEDICO ETC ETC…
LO UNICO QUE AUN NO COMO VIDRIO Y LA ABOMBADA SIGUE ESCRIBIENDO Y YO LE SIGO EL JUEGO JAJAJ QUE ESPERE SENTADA LA PLATA A MI NO ME SACA NI UN PESO JEJEJE
NO SE DEGEN ENGAÑAR SON BASTANTE HABILES PERO NO TANTO SUERTE A TODOS Y NO ENTREGUEN PLATA A NADIE…
LA VERDAD QUE YO ESTOY BASTANTE DESCONCERTADA CON TODO LO QUE HE LEIDO PORQUE A MI TAMBIEN ME LLEGO ESTO
THE CHEVRON/TEXACO OIL COMPANY
> 1092 CHEVRON LAYOUT, WUSE ZONE 2,
> WUSE, ABUJA. NIGERIA.
>
>
> THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
>
> Your e-mail address won you $200,000.00 Dollars, in the on-going
> CHEVRON/TEXACO CUSTOMERS PROMOTION. Please for further verification, contact
> Mr. Omogun Raphael via e-mail. See contact details below;
>
> Mr. Omogun Raphael
> (+234) 807 905 6157
> chevrontexaco.reward@gmail.com
>
> Your verification number is: (CT-222-6747,FGN/P-900-56).
>
> You are also advised to provide him with the under listed information as soon
> as
> possible:
>
> NAME IN FULL:
> CONTACT ADDRESS:
> AGE:
> NATIONALITY:
> OCCUPATION:
> PHONE:
> FAX:
> MOBILE:
> SEX (M/F):
> ANNUAL INCOME (OPTIONAL):
>
> We are glad to have you as one of our lucky winners.
>
> Yours Sincerely,
> Mr. Fredrick Obas.
> Online Co-ordinator…
>
> THE CHEVRON/TEXACO OIL COMPANY
> 1092 CHEVRON LAYOUT, WUSE ZONE 2,
> WUSE, ABUJA. NIGERIA.
>
> Co-sponsors of this online promotion are listed herein: Shell Oil Company and
> the Federal Government of Nigeria.
ASI QUE BIEN CONFIADA LES DI MI NOMBRE MI TELEFONO MI EDAD Y MI DIRECCION …AH Y MI PAIS…
HOY DIA HE RECIBIDO LO SIGUIENTE
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
Congratulations once again on behalf of the Chevron/Texaco. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Chevron/Texaco, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.
You will be payed from the payout office in Nigeria. In view of this, your $200,000 (Two Hundred Thousand Dollars) will be released to you by our Abuja payment offices in, West Africa
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:
1.WINNING CHEQUE VALUED THE SUM OF $200,000.00
2.WINNING CERTIFICATE FROM CHEVRON/TEXACO.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Cheque and other winning documents:
DHL (1 DAY DELIVERY)
Mailing: $150.00
Insurance: $60.00
Handling charges: $80.00
Vat: $60.00
TOTAL: $350 USD
FEDEX (3 DAYS DELIVERY)
Mailing: $150.00
Insurance: $70.00
handling charges: $50.00
Vat: $30.00
TOTAL: $300 USD
UPS (7 DAYS DELIVERY)
Mailing: $100.00
Insurance: $60.00
Handling charges: $20.00
Vat: $20.00
TOTAL: $200 USD
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, We cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you because your an international winner,before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds
Send your response to indicate your option within the next 48hrs,because you only have 7 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be re used in the drawings of the next edition of the lottery.
NOTE: Fill the form below;
** Your Full Name:
** Address:
** Telephone #:
** Mobile#:
** Fax #:
Best Regards,
Mr. Omogun Raphael
(Payout officer for Chevron/Texaco)
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
Phone: (+234) 807 905 6157
YA LES CONTESTE DICIENDOLES QUE LO ENVIEN POR DHL…
Y CON TODO LO QUE HE LEIDO….YA TENGO MIEDO…NO SE QUE HACER…PERO DESPUES DE TODO NO HE DADO MI CTA BANCARIO NINGUN NUMERO DEL BANCO….PERO SI TIENEN MI DIRECCION Y FONO…
QUE ME RECOMIENDA???
GRACIAS
LIMA – PERU
ESTOS IMBECILES CREEN QUE TAMBIEN LO SOMOS,A MI ME LLEGA DE TODOAS PARTES,QUE SOY MILLONARIA,QUE VOY A HEREDAR,QUE EL ATM,QUE EL FBI,QUE SAQUE 800,0000DOLARES Y TANTA ESTUPIDEZ DE LOS EZQUIZOFRENICOS,AHORA YA LO BORRO,NO LO ABRO,ES DECIR NI LO MIRO,DESGRACIADAMENTE SIEMPRE EN EL MUNDO HAY TARADOS QUE NO SABEN OTRA COSA QUE JOROBAR….NO HAGAN CASO NO ABRAN ESOS CORREOS NUNCA MAS HASTA QUE SE CANSEN …
Jajaja lo peor es que el texto de la carta lo repitieron 3 veces para tratar de convercer al lector.. No caigan! es un fraude!
Hola, yo recibí la siguiente carta nigeriana:
My name is MR Lawsom Pope work with CITI BANK OF NIGERIA PLC LAGOS NIGERIA,Thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you.am married with 3kids and noe divorce am from nugeria.
I need your assistance to stand as a beneficiary to the sum of $13.5millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2002 and since 2006 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Mr.Frank Edward an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed.
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $13.5 million United States Dollars only and I wish to transfer this money into a safe foreigners 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 to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business .
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the law.
I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 50% , 45% will be for me and 5% will set for charity home organization and uniself home during the tranfer process. Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it.
Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr Frank Edward the bank will doubt you.
Please i will want you to give me all the following informations to so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But eveerything depends on how your act towards this transaction.
For the business to be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address:
4.Your date of birth and occupation:
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name.
so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.
I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information about this money.
Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account.
After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application. And official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected.
In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.If this is agreed by you I want you to state it clearly in your reply.
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 2 to3 working days.
As soon as you receive the money in ur bank account,i shall take my leave to your country for my own share of the money and i shall settle down in country & invest there
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE. I hope you understand me?. If so pls act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason.THIS IS MY EMAIL{s.guard32@yahoo.com}.
Best Regards,
Mr Sheriff Guard. My name is MR SHERIFF GUARD work with CITI BANK OF NIGERIA PLC LAGOS NIGERIA,Thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you.
I need your assistance to stand as a beneficiary to the sum of $13.5millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2002 and since 2006 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Mr.Frank Edward an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed.
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $13.5 million United States Dollars only and I wish to transfer this money into a safe foreigners 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 to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business .
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the law.
I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 50% , 45% will be for me and 5% will set for charity home organization and uniself home during the tranfer process. Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it.
Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr Frank Edward the bank will doubt you.
Please i will want you to give me all the following informations to so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But eveerything depends on how your act towards this transaction.
For the business to be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address:
4.Your date of birth and occupation:
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name.
so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.
I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information about this money.
Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account.
After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application. And official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected.
In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.If this is agreed by you I want you to state it clearly in your reply.
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 2 to3 working days.
As soon as you receive the money in ur bank account,i shall take my leave to your country for my own share of the money and i shall settle down in country & invest there
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE. I hope you understand me?. If so pls act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason.THIS IS MY EMAIL{s.guard32@yahoo.com}.
Best Regards,
Mr Sheriff Guard. My name is MR SHERIFF GUARD work with CITI BANK OF NIGERIA PLC LAGOS NIGERIA,Thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you.
I need your assistance to stand as a beneficiary to the sum of $13.5millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2002 and since 2006 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Mr.Frank Edward an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed.
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $13.5 million United States Dollars only and I wish to transfer this money into a safe foreigners 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 to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business .
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the law.
I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 50% , 45% will be for me and 5% will set for charity home organization and uniself home during the tranfer process. Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it.
Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr Frank Edward the bank will doubt you.
Please i will want you to give me all the following informations to so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But eveerything depends on how your act towards this transaction.
For the business to be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address:
4.Your date of birth and occupation:
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name.
so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.
I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information about this money.
Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account.
After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application. And official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected.
In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.If this is agreed by you I want you to state it clearly in your reply.
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 2 to3 working days.
As soon as you receive the money in ur bank account,i shall take my leave to your country for my own share of the money and i shall settle down in country & invest there
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE. I hope you understand me?. If so pls act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason.
Best Regards,
Mr lawson pope.
ESTO ES LO QUE VIENE DESPUES DE RESPONDER EL ENVIO DE DINERO….PUES SI…CREATIVOS..
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
.
Dear Winner,
DELIVERY CHOICE:
DHL (1 DAY DELIVERY)
Mailing: $150.00
Insurance: $60.00
Handling charges: $80.00
Vat: $60.00
TOTAL: $350 USD
Thank you for your correspondence. You have chosen the DHL delivery of $350.00 USD. It will take 24 hours (1 Day) to have your parcel delivered to you. To proceed with the payment modalities, you are to make the payment via Western Union Money Transfer, being the fastest and safest available means of payment. The payment should be forwarded to my department, so that I can have it sent to the DHL office closest to me to immediately proceed with the delivery of your prize. Please find below the details required to send money via Western Union Money Transfer:
Name: Kenneth Davids
Address: 1092 chevron Layout, Wuse Zone 2, Wuse Abuja, Nigeria
Amount: $350 USD.
When you have made the payment, you are to send us the details on the Western Union Transfer receipt in the manner below:
Senders Name:
MTCN (10 Digit Number):
Amount sent:
I look forward to receiving a confirmation of your payment, to enable deliver your parcel to you at within the shortest possible time.
Regards,
Mr. Kenneth Davids.
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
Cuando me enviaron el email, supuse era un fraude y que si lo contestaba rapidamente me contestarian que habia cualificado pero tendria que dar alguna suma para manejo, envio y otros cargos, lo cual se hechaban al bolsillo alrededor de $300. Efectivamente vean lo que me respondieron:
(Lastima que no se copien las anuncios, pues lo planifican tan bien que envian los logos de las compñías)
Chevron Hallmark – Human Energy™
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
Congratulations once again on behalf of the Chevron/Texaco. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Chevron/Texaco, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.
You will be payed from the payout office in Nigeria. In view of this, your $200,000 (Two Hundred Thousand Dollars) will be released to you by our Abuja payment offices in, West Africa
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:
1.WINNING CHEQUE VALUED THE SUM OF $200,000.00
2.WINNING CERTIFICATE FROM CHEVRON/TEXACO.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Cheque and other winning documents:
DHL (1 DAY DELIVERY)
DHL
Mailing: $150.00
Insurance: $60.00
Handling charges: $80.00
Vat: $60.00
TOTAL: $350 USD
FEDEX (3 DAYS DELIVERY)
FedEx Express Logo
Mailing: $150.00
Insurance: $70.00
handling charges: $50.00
Vat: $30.00
TOTAL: $300 USD
UPS (7 DAYS DELIVERY)
UPS
Mailing: $100.00
Insurance: $60.00
Handling charges: $20.00
Vat: $20.00
TOTAL: $200 USD
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, We cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you because your an international winner,before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds
Send your response to indicate your option within the next 48hrs,because you only have 7 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be re used in the drawings of the next edition of the lottery.
Best Regards,
Fredrick Obas
For: Mr. Kenneth Davids
EMAIL: mailkendav@gmail.com
Phone: +2348035574525
+2348083070178
…
CHEVRON/TEXACO AWARD TEAM.
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in on-going Chevron/Texaco award held this may
2008. We the promo booard are pleased to inform you that you alongside
four(4) othetr lucky winners have been approved for a payment of
$200,000.00 USD. (Two hundred thousand Dollars) in cash. Note that this
promotion is mainly aimed at alleviating poverty, it is also aimed at
encouraging internet Users worldwide. This email is randomly sent to five
people worldwide. If you did receive this email, it means you are one of
the five(5) lucky winners. Your verification number is:
(CT-222-6747,FGN/P-900-56).
This promotion is held to mark Chevron`s Aniversary. You will be required
to fill out your information in the below given form and send it to the
funds release officer in West Africa, as this is co-sponsored by the
Federal Government of Nigeria and the Pepsi Corporation. Please find his
contact details below:
CLAIMS PROCESSING OFFICER:
Mr. Kenneth Davids
EMAIL: mailkendav@gmail.com
Phone: +2348083070178
+2348035574525
You are also advised to provide him with the under listed information as
soon as possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:
Hola, el otro dia entré a mi correo y para mi sorpresa tenia un email sobre un premio de una Compañía famosa, y por cierto en mi ciudad hay una de ellas la cual está a punto de ser vendida. Imaginense, mi sorpresa fué mayor, he aqui la susodicha:
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in on-going Chevron/Texaco award held this may
2008. We the promo booard are pleased to inform you that you alongside
four(4) othetr lucky winners have been approved for a payment of
$200,000.00 USD. (Two hundred thousand Dollars) in cash. Note that this
promotion is mainly aimed at alleviating poverty, it is also aimed at
encouraging internet Users worldwide. This email is randomly sent to five
people worldwide. If you did receive this email, it means you are one of
the five(5) lucky winners. Your verification number is:
(CT-222-6747,FGN/P-900-56).
This promotion is held to mark Chevron`s Aniversary. You will be required
to fill out your information in the below given form and send it to the
funds release officer in West Africa, as this is co-sponsored by the
Federal Government of Nigeria and the Pepsi Corporation. Please find his
contact details below:
CLAIMS PROCESSING OFFICER:
Mr. Kenneth Davids
EMAIL: mailkendav@gmail.com
Phone: +2348083070178
+2348035574525
You are also advised to provide him with the under listed information as
soon as possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Sen. Chike Madu.
Online Co-ordinator…
Co-sponsors of this online promotion are listed herein: Shell Oil Company,
Pepsi Corporation, and the Federal Government of Nigeria.
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Sen. Chike Madu.
Online Co-ordinator…
Co-sponsors of this online promotion are listed herein: Shell Oil Company,
Pepsi Corporation, and the Federal Government of Nigeria.
hola mira yo recivi un mail un poco raro y quisiera saber si se trata de una de estas estafas es de una mujer que vive en un tal camapamento en senegal en el oeste de africa y me pide que transfiera su dinero un dinero que le dejo su difunto padre.me dio datos de la transferencia para que yo haga el desembolso en mi cuenta dinero que por que desde donde ella esta no se lo permiten nose no le entiendo muy bien en todo caso quiero saber s eto es una modalidad e estafa o es cierto ella me dice de muchos maltratos y sufimientos, lo que pasa esque ella nno me pide que le de datos solo que yo misma me comunique con el banco y haga todo yo ella solo me dio sus datos y lo datos del deposito de dinero. pues que clase de favor es este que ella pide no se si sea cierto espero respuesta
otros escribe hoy:
FROM THE DESK OF MR. SETH GREEN
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Seth Green, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nation immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No.:
3) Profession, Age and Marital Status:
4) Name of your Bank and the Address:
5) Account Holder’s Name:
7) Account Holder’s no.:
8) Your Routing/ABA number:
9) Your bank’s IBAN/Swift code:
10) Any valid form of your Identification:
Upon our receipt of the above stated details, your funds will be processed and released to you without any delay. Know that you are not permitted to correspond with any other person(s) or office any longer so as to avoid distortion of information, you are required to provide the above stated details for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
Your immediate response is highly anticipated.
Yours truly,
Mr. Seth Green
The Director, Foreign Operations Department
HSBC Bank Plc, UK.
«Rebecca» escribe me:
My Dearest One.
How are you today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine soul and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to
compare with any other man cos you will satisfy me,so needless of
looking for another man.
Please i have not told anyone except you and the Revrend about the existence of this money and i
will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend and ask him the best time to call me.His office phone no (+221- 771-010-077)
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 14% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.8 million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
STANDLIFE BANK OF SCOTLAND PLC
Email address
(Standlifebankplc@Sify.com)
(andwerdavidabl@yahoo.co.uk)
The Name Of The Transfer Officer Is Mr Andwer David Able
Office telephone number +44-703-192-1628
The Account Number Is A LC643108801746/QB/71/B. .
Please Contact them today or tomorrow on how to transfer the 6.8 millon
dollars deposited by my late of which i am the next of kin.I have maped out 14% for your assistance
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since iam still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.I will send some more masage latter when i know your mind about this.
Meanwhile i will like you to call me by my time the number once again (+221-771-010-077
Awaiting to hear from you soonest!.
Yours Forever In
Rebecca
Me llego correo de la supuesta señorita refugiada en campo de concentracion en senegal priska. lo que no entiendo es como el banco Royal se presta para confirmar lo del deposito ya que lo consulte no por la direcion dad por la pobre refugiada si no por la,pagina del banco en internet anexo su respuesta.
MONEY TRANSFER REQUIREMENTS.
De: inforbstransfer@aim.com
Enviado: lunes, 28 de abril de 2008 08:14:09 a.m.
Para: estradanel@hotmail.com
CC: priskababe@yahoo.com
Royal Bank Of Scotland Plc
Registered in Scotland No..90312
Registered office:Forthstone,56 south Gyle Crescent
Edinburgh EH12 9LE
Regulated and authorised by the
Financial Services Authority.
TEL.. +447031971083
+44703191314
FAX..+447092898306.
TRANSFER REQUIREMENTS.
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we have received.
Actually,we have earlier been told about you by the
young lady Miss Sussan Priska Mbaye (for the claim of her late
father’s deposit with our bank.
Late Dr.Joseph Patric Mbaye is our customer with
some substantial amount of money he deposited with us.
Hence you have been really appointed as a trustee to
represent the next of Kin.
However before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank:
1.A power of attorney permiting you to claim and
transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a
Senegalese resident lawyer since the lady is currently residing in
refugee camp Senegal
2.The death certificate of late Dr.Joseph Patric Mbaye
(Her deceased father)confirming his death.
3.A copy of statement of account issued to Dr.Joseph
Patric Mbaye by our bank.
4.An Affidavit of support from the Senegalese high
court with her signature in it.
5.The birth certificates of the young lady Miss Mbaye to confirm
that she is the daughter of our late customer Joseph Patric Mbaye.
Note:The above are compulsory,and are needed to
protect our interest,yours and the next of kin after the transfer
has been made.
These shall also ensure that a smooth,quick and
successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s),please contact our Foreign
Operational Director-Sir Tom McKillop on
on e-mail(infor_rbs@mail.md )
Telephone: +447031913026 ,+447031910648
Yours Faithfully,
Mr Fred Godwin.
(For Accounts Dept)
(inforbstransfer@aim.com)
ROYAL BANK OF SCOTLAND PLC
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Para muestra un botón,
Son verdaderos maestros del engaño, el dinero nubla y llama a los más profundos sentimientos negativos del ser humano, pero en algun minuto despiertan los engañados y viven una realidad oscura. Preguntar y comentar en estos casos se vuelve un acto noble.
Aquí el extracto de la joven Rebbeca que es también hija de un señor que tiene us$6,8 en un banco listo y dispuesto para entregar……. y con amor incluído…jaja
Mis queridos.
¿Cómo están ustedes hoy, esperamos que están muy bien, queridos Quiero dar las gracias a todos ustedes por su esfuerzo y amor hacia mÃ, que me ha dado esperanza y yo también quiero verlo cara a cara, me gustas mucho y quiero que sepa que antes me puse en contacto con usted he visto su perfil que le corresponde mina alma y usted es el tipo de hombre estoy deseoso de pasar el resto de mi vida with.I no voy a dar a tu amor
comparar con ningún otro hombre cos que satisfaga a mÃ, por lo innecesario de
en busca de otro hombre.
Por favor, no he dicho a nadie salvo usted y el Revrend sobre la existencia de este dinero y la i
al igual que usted va a complacer a mantener en secreto a otras personas porque, ya que es (dinero) todos los ojos estarán sobre él.
Recuerde ConfÃo en que la miel es la razón por la que estoy dándote toda esta información!. Mi amor es para usted y sólo usted, me gusta escuchar su voz, por favor, sólo llame al Rev y decirle que quieres hablar conmigo y con va a enviar para mà immediately.You puede llamar a la Revrend y pedirle que la mejor hora para llamar me.His de teléfono de la oficina no (+221- 771-010-077)
He informado al banco acerca de mis planes para reclamar este dinero y lo único que me dijeron es buscar un socio extranjero que estará en mi nombre, debido a mi condición de refugiado y las leyes de este country.You tendrá el 14% de el total de dinero para ayudar a mi persona y el dinero restante será administrado por usted en cualquier negocio de su elección, mientras que i volver a mis estudios. A este respecto i
al igual que usted va a ponerse en contacto con el banco de inmediato con
esta información que aparece a continuación, dÃgales que usted es mi socio extranjero y que lo que desea saber las posibilidades de ayudar a mi me la transferencia de 6,8 millones de dólares depositados por mi difunto padre que soy el pariente más cercano a su cuenta en su paÃs.
La información de contacto del banco son las siguientes,
STANDLIFE Bank of Scotland plc
La dirección de correo electrónico
(Standlifebankplc@Sify.com)
(andwerdavidabl@yahoo.co.uk)
El nombre de la transferencia oficial es el señor David Andwer poder
Oficina número de teléfono +44-703-192-1628
El número de cuenta es un LC643108801746/QB/71/B. .
Póngase en contacto con ellos hoy o mañana sobre la forma de transferir los 6,8 millones
dólares depositados por mi tardÃa de los cuales yo soy el siguiente de kin.I han MAPED a cabo 14% de su ayuda
Mi querida me alegro de que Dios ha traÃdo usted a verme a partir de esta situación y me comprometo a ser amables y también es necesario que en todos los ámbitos de mi vida, en particular la de invertir este dinero ya que ahora todavÃa es demasiado joven para manejarla.
Como ya te dije antes, este campamento es como una cárcel y mis oraciones es para salir de aquà tan pronto como possible.Please asegurarse de que se ponga en contacto con el banco a fin de que después de la transferencia de poder enviar algo de dinero de ese dinero para mà para preparar mi documentos de viaje para reunirse con usted en su country.I enviará más masage este último cuando sé tu mente acerca de esto.
Mientras tanto i como si se me llamaba por mi tiempo, el número una vez más (+221-771-010-077
En espera de oÃr de usted lo antes posible!.
Suya para siempre en
Rebecca
YO RECIBI ESTA
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR
Attention
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.
We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yaradua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $400 to $500 United States Dollars daily.
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR.ADAMS USMAN for further information with the following contact details;
Email: atmremittdeptt@mixmail.com
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year.
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR ADAMS USMAN to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or DR ADAMS USMAN, by using it as your subject.
Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR ADAMS USMAN on:
Email: atmremittdeptt@mixmail.com
As soon as you receive this message for further update.
Regards,
Mrs. Jane Ohis (Hon.)
Secretary to the Presidency
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL
Hola esto es un fraude, me lo pueden confirmar.
From: Gregory Moore
5th Floor, UN Plaza
One Canada Square
London NW 10 6RG
Tel:+44 70457 47093
FAX: + 44-7005-803-945
Dear Sir,
Your mail has been received and content well noted.
After an extensive close door meeting between the Board of Directors UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF.
We are happy to inform you that arrangements have been perfectly concluded to effect your payment as soon as possible in our bid to be transparent. Capt. Henry Williams (Directorate of international payment and transfers United Nations, New York U.S.A) has given payment instructions to us on your behalf.
We shall relocate your funds and then start the process of recalling the funds immediately we have relocated and recall the funds, we shall load an ATM card with your funds with the assistance of the World bank and IMF or deliver the money to in diplomatic cash delivery.
Due to the nature and manner that your funds was brought to our office for payment to you (the funds was placed under a strict insurance policy with some back up documents). There are several documents which you have to sign with us here. A total of three pages hard copy documents has to be fully endorsed by you before the release of your ATM CARD to you or by diplomatic cash delivery.
That is the funds will be delivered to you in cash, we shall give you more details about this when the time comes. Therefore, there are two options to receive your funds:
1. By loading your funds into an ATM card in your names. This option allows you to withdraw $10,000 every day and it can be used in any ATM machine any where in the world.
2. through diplomatic cash delivery. This option means that the money will be delivered to you in cash via a diplomatic courier delivery.
You should therefore, indicate in clear terms the option you prefer, this does not mean that we cannot change the option you choose if need be.
The amount to be loaded in your ATM card or deliver to you is £8,500,000.00 and you will only be able to withdraw, $10,000 from the card every day.
Yours Faithfully
Gregory Moore
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From: Gregory Moore
5th Floor, UN Plaza
One Canada Square
London NW 10 6RG
Tel:+44 70457 47093
FAX: + 44-7005-803-945
Dear Sir,
Your mail has been received and content well noted.
After an extensive close door meeting between the Board of Directors UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF.
We are happy to inform you that arrangements have been perfectly concluded to effect your payment as soon as possible in our bid to be transparent. Capt. Henry Williams (Directorate of international payment and transfers United Nations, New York U.S.A) has given payment instructions to us on your behalf.
We shall relocate your funds and then start the process of recalling the funds immediately we have relocated and recall the funds, we shall load an ATM card with your funds with the assistance of the World bank and IMF or deliver the money to in diplomatic cash delivery.
Due to the nature and manner that your funds was brought to our office for payment to you (the funds was placed under a strict insurance policy with some back up documents). There are several documents which you have to sign with us here. A total of three pages hard copy documents has to be fully endorsed by you before the release of your ATM CARD to you or by diplomatic cash delivery.
That is the funds will be delivered to you in cash, we shall give you more details about this when the time comes. Therefore, there are two options to receive your funds:
1. By loading your funds into an ATM card in your names. This option allows you to withdraw $10,000 every day and it can be used in any ATM machine any where in the world.
2. through diplomatic cash delivery. This option means that the money will be delivered to you in cash via a diplomatic courier delivery.
You should therefore, indicate in clear terms the option you prefer, this does not mean that we cannot change the option you choose if need be.
The amount to be loaded in your ATM card or deliver to you is £8,500,000.00 and you will only be able to withdraw, $10,000 from the card every day.
Yours Faithfully
Gregory Moore
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hola amigo no se deje engañar por nada en el mundo, el mundo esta loco, buscando dinero de donde no hay. y el sistema de seguridad es pesimo, por que no puede ser posible que sigan enviando e-mail y burlandose de nuestras voluntad divina que dios nos ha dado. pregunto que pasa con la sociedad humanitaria, que pasa con los que dios nosdad, señores reflexionen. la vida es una sola el amor a dios es lo mas grnade que hay. no hay que jugar con los sentimiento del ser humano. somos seres vivo. el dinero no es nada. la vida es lo mas grande que dios nos dio. yo les pido a esto señores que piensen en su mama y su padre. que no sean vagabundo en quitarle medio a alguien. por que no usan la red para el uso que se debe de dar. para orientacion. vean la vida de otra manera no la vea con angonismo. señores de seguridad internet y del FBI. no dejen que sigan burlandose de ustedes que ustedes aparescan en internet como unos involucrados. yo les pido a todas aquellas personas que lean mi e-mail nos unamos para con batir con esto sucios delincuente que dañan la mente de nuestros hijos y familiares. y del sistema de seguridad pilas pero urgente por que estas cartas que son fraudes van a dañar el sistema de red e internacional. por que nadien va a creer en internet y el daño es grande. por el comercio y muchas mas. dejen por favor de joder. hagan algo por ustedes y por el mundo no roben. queremos ser felicez. eso con el banco de nigeria, friz prince, loteria statales, comercios, intituciones de seguridad, y todo multi usuario. vamos a la batalla de combatir un mundo mejor para que nuestros hijos crescan fuerte y duro y tengan un sistema que si funciona. aqui les envio las cartas y tambien saludo al mundo entero. que dios es grande y poderoso.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:securitycontact@federalbureau-investigation.org
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should incise you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
OFICINA FEDERAL DE DIRECTOR FBI DEL EJECUTIVO DE ROBERTO MUELLER III DE LA C.C. DE LA INVESTIGACIÓN FBI.WASHINGTON.
Email: FBI de securitycontact@federalbureau-investigation.org
QUE INTENTA WIRETAP INTERNET ATENCIÓN: Creemos reuniones de esta notificación usted en un estado actual muy bueno de la mente y de la salud. Nos la oficina de la investigación federal (FBI) Washington, C.C. conjuntamente con algunas otras agencias relevantes de la investigación aquí en los Estados Unidos de América han informado recientemente con nuestra inteligencia global que supervisaba la red que usted tiene actualmente una transacción el encenderse con el banco central de Nigeria (CBN) en lo que concierne a su pago atrasado del contrato cuál fue endosado completamente en su favor por consiguiente. Puede ser que le interese saber que hemos tomado hacia fuera tiempo en defender con este proyecto como estipulado en nuestro protocolo de la operación y finalmente haber confirmado que su pago del contrato es el 100% genuino y el tirón libremente de toda la faceta y de cuál usted tiene la derecha legal de demandar su fondo sin fomenta retrasa. Teniendo todo el dicho esto, aconsejaremos más lejos que usted va a continuación haciendo frente a la oficina del banco central por consiguiente pues supervisaremos todos sus servicios con usted así como su correspondencia en todo el nivel. En la adición, también sea informado que teníamos recientemente una reunión con el gobernador ejecutivo del banco central de Nigeria, en la persona del profesor. Chukwuma Soludo y Sr. Kingsley Agwor junto con algunos los funcionarios superiores del ministerio con respecto a su caso y de ellos nos hizo para entender que su archivo se ha sostenido adentro se rebaja dependiendo de cuando usted viene personalmente para la demanda. También nos dijeron que el único problema que están haciendo frente ahora sea que un cierto elemento sin escrúpulos está utilizando este proyecto como avenida a la gente inocente del scam de su dinero ganado duro personificando el gobernador ejecutivo y la oficina del banco central. También nos hicieron para entender que una señora con la señora conocida. Joan C. Bailey de OHIO los ha entrado en contacto con ya y también les ha presentado todas las documentaciones necesarias que evidenciaban su demanda pretendida para haber sido firmado personalmente por usted antes del lanzamiento de su contrato aproximadamente US$8,000,000.00 valorado fondo (ocho millones de dólares de Estados Unidos), pero la oficina del banco central hizo la cosa sabia insistiendo en oír de usted personalmente antes de que el ir a continuación en atar con alambre su fondo a las informaciones del banco que les fue remitido por la señora arriba nombrada de modo que fuera la razón principal por la que él nos entró en contacto con para asistirles en la fabricación de las investigaciones. They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. Y debe incidirle están tratando ya cualquiera u oficina que demanda ser del banco central de Nigeria, le aconsejan más a fondo PARAR contacto adicional con ellos en su mejor interés y después entrar en contacto con inmediatamente la oficina verdadera del banco central de Nigeria (CBN) solamente con abajo las informaciones por consiguiente:
NAME: PROF. CHUKWUMA SOLUD O
MR. KINGSLEY AGWOR
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
TEL: 234-8032-441-654
Email: paymentremittance@cenbknig.org
NOTE:
In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:securitycontact@federalbureau-investigation.org
NOMBRE: Profesor. SR. DE CHUKWUMA SOLUD O.
DIRECCIÓN DE LA OFICINA DE KINGSLEY AGWOR: Banco central de Nigeria, districto de negocio central, zona Cadastral, Abuja, territorio capital federal, Nigeria. Teléfono: 234-8032-441-654 Email: paymentremittance@cenbknig.org
NOTA: En su mejor interés, ningún mensaje que no venga de los números oficiales antedichos del email address y de teléfono no se debe contestar a y se debe desatender por consiguiente para la seguridad razonó. Mientras tanto, aconsejaremos que usted entre en contacto con la oficina del banco central inmediatamente con el email address antedicho y solicite que atienden a usted al archivo del pago mientras que dirigido para permitirle reciba su fondo del contrato por consiguiente. Asegúrele siguen todo su procedimiento como puede ser requerido por ellos como que ayuden más lejos a acelerar encima de los procedimientos enteros en lo que concierne a la transferencia de su fondo usted según lo señalado. También tenga en mente que el banco central de Nigeria tiene igualmente su propio protocolo de la operación según lo estipulado en sus términos de las actividades bancarias, retrasa tan podría ser muy peligroso. De nuevo, aconsejaremos que usted los entre en contacto con con el email address antedicho y se cerciore de usted adelante a ellos todas las informaciones necesarias cuál él puede requerir de usted antes del lanzamiento de su fondo a usted por consiguiente. Todas las modalidades se han resuelto incluso antes de que le entraron en contacto con y observan ya que supervisaremos todas sus reparticiones con ellas como usted procede así que usted no tiene cualquier cosa preocuparse alrededor. Toda lo que requerimos de usted en adelante es una actualización para permitirnos esté en pista con usted y el banco central de Nigeria. Sin perder mucha hora, quisiera que usted los entrara en contacto con inmediatamente con el email address antedicho para permitirlos atienda a su caso sin retrase por consiguiente más lejos como el tiempo está funcionando ya hacia fuera. Si en caso de que usted necesita más informaciones en respeto a esta notificación, sensación libremente para conseguir de nuevo a nosotros de modo que poder resumirle más pues estamos aquí dirigirle durante y después de que este proyecto se haya perfeccionado totalmente y usted ha recibido su fondo del contrato según lo indicado. Gracias mucho por su cooperación anticipada por adelantado como serio aguardamos su respuesta urgente a esta materia. Roberto S. Oficina federal de Mueller III de la investigación J. Aspiradora de Edgar que construye la avenida de 935 Pennsylvania, nanovatio Washington, C.C. 20535-0001, email de los E.E.U.U.: securitycontact@federalbureau-investigation.org