Posted October 29, 200816 yr My name is Mr Daniel Williams, a Banker with one of the leading banks here in Abidjan Cote d'Ivoire.I am the personal accounts manager to Engr Lake Noble, a National of your country, who used to work with an oil servicing company here in Cote d'Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is th is huge deposit with our bank here in Cote d'Ivoire,where the deceased has an account valued at about ($16 million US dollars).They have issued me a notice to provide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over last 2 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($16million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can h andle this with me write me bac k im miediately for more details . Thanking you for your anticipated cooperation. Best Regards. Mr Daniel Williams, Tel +22566514039
October 29, 200816 yr OMG NIGERIA SCAM???? If it was from Nigeria his name would be KUNTE KUNTE...THis is definitely 100% legitimate! Give him the details and keep the forums updated!
October 29, 200816 yr FEDEX COURIER COMPANY Dear Customer, In respect to your email, I have been awaiting for you to contact me for the delivery of your Comfirmable Bank Draft of $1,000,000.00 USD{One Million Untied State Dollars}, You can as well come down to this branch to pick up your package.the phone number works perfectly and I will advise you cross the number again as it is below this mail. There is this Mrs. Rita Gantel came to our company last month to place your Package on out going delivery, she already paid for the insurance fee and the Security Keeping Fee. But she did not pay for the Delivery fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your Package, so we advised him not to pay for the Delivery fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $100.USD on demurrage and we do not operate {S.K.F} Security Keeping Fee on a charge like this. All you need to do right now to get your Package delivered to your door step is to go ahead and make the payment of the delivery Charges of the courier company so far.The fee is $100.USD only, you are to come up with this fee as to process the delivery of your package. Payment should be made Via Western Union Money Transfer Or Money Gram only for security purpose, payment details are listed below. Name: Osaretin Okomo Address: 12 Airport Way G.R.A Abuja Nigeria. Text Question to be used: Relationship? Text Answer:Friend You have to send down the MTCN NUMBER as soon as the payment is made. (MTCN......................................) (Money Transfer Control Number) (Receivers Name......................) (Senders Name.........................) OR (Reference Number....................) (Money Transfer Control Number) (Receivers Name......................) (Senders Name........................) And your are advice to send us the below information again for us to delivery this parcel to you: ================================== Your Name:.................................................. Delivery Address:.......................................... Contact Phone Number:.................................. ================================== Get back to me with your payment details, I will have to send Mrs. Rita Gantel mail that you have contacted me regarding the check she left for you. Note that your tracking number is below so you are to provid the requirement of the delivery: TO TRACK YOUR PACKAGE CALL AND ENTER YOUR BELOW PIN (+ 44 ) 87 062 60184 PIN: 2254 Have a wonderful time. Please call me any time you need any assistance. Mr.Barin White Dispatch Director. Telephone: +234 80 67 5721 04 Telephone: +234 80 67 5721 04 Contact Address: [email protected] Nigger plz
October 29, 200816 yr god damn fbi always taking my rightfully earned money! Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Date: 25/10/2008 ATTENTION FUND BENEFICIARY, This is an official advice from the fbi foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. ---------------------------------------------------------------------------------------------------------------------------------------------------- We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London. These Condition Is Valid until 27TH of OCT. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document. ----------------------------------------------------------------------------------------------------------------------------------------------------- Final Instruction; 1. Credit payment instruction: irrevocable credit guarantee. 2. Beneficiary has full power when validation is cleared. 3. Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation from the world bank / united nations. 5. Bearers must clear bank protocol and validation request. ------------------------------------------------------------------------------------------------------------------------------------------------------ NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc) Director Foreign Remittance / Telegraphic Dept (FBI) James T. Burton. To Whom It May Concern: Compliments, I am Riedel Benson of Riedel Benson & Son, est. 1872 - is probably better known as "The Bag Shop" in Colchester, along the passage next to Barclays Bank on the High Street. Specialising in leather goods, including hand bags, wallets, purses, briefcases and holdalls. We also specialise in luggage and travel goods. We stock one of the largest varieties of Radley, Tula, Hidesign, The Bridge, Antler, Samsonite, Carlton and more, in the region. We pride ourselves in traditional personal service, which is invaluable when choosing that perfect item.I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity that would be like a part time job.If you will like to work online from home and get paid weekly without leaving or affecting your present job, Email Us Back at [email protected] for more information. You will be required to work as our payment representative in the USA and process payments on behalf of Riedel Benson & Son. You will earn 10% of each transaction you process. If you are interested email back for further information and our Employment form. Thanks. Rev Riedel Benson Riedel Benson & Son 3 Bank Passage Colchester, Essex CO1 1HZ United Kingdom Opening times Mondays-Saturdays, 9am - 5:30pm Emil: [email protected]
