Category: nigerian email scam

  • CENTRAL BANK OF NIGERIA: Tunde Lemo

    CENTRAL BANK OF NIGERIA
    ;
    From the Desk Of:
    Mr. Tunde Lemo
    Deputy Governor, Financial Sector
    Central Bank of Nigeria (CBN).

    Attention: Ronnie Franklin

    In regards to your funds transfer valued $2,500,000.00, Central Bank of Nigeria are certified with the verification and wish to inform you that your funds credit authentication affidavit was charged $2500.00 (TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLAR).

    This funds credit authentication affidavit (FCAA) is a legal document implemented from the Federal High Court of Nigeria to make clearance of your claims on your behalf as a none-residence beneficiary under the signatory of our acredited attorney. The revenue is charged as 0.01% of your total claim which was calculated at the tune of $2500.00.

    You are henceforth advised to make the payment by western union money transfer to the name and information of our cash receiving officer as indicated below:

    RECEIVER’S NAME: ALLISON OKAFOR
    LOCATION: LAGOS-NIGERIA
    TEXT QUESTION: WHAT COLOUR IS THE SKY ?
    ANSWER: BLUE.

    Bear in mind that your total claim of $2,500,000.00 has been protected by the federal high court with a hard cover policy (HCP) which made it impossible for CBN to deduct the above fee from your total sum and be advised that after the receipt of the above revenue ($2,500.00) your funds credit authentication affidavit will be secured immediately and your total claim will be credited to your account as provided without any hitch.

    YOURS SINCERELY,

    Mr. Tunde Lemo
    Deputy Governor,& nbsp;Financial Sector
    Central Bank of Nigeria (CBN).
    +234-1-853-4593.
    +234-802-582-4103.

  • FBI: Nigeria Email

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FEDERAL BUREAU OF INVESTIGATION (FBI)
    FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, D.C. 20535-0001

    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 INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.

    THE CENTRAL BANK OF 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 IN THE U.S.A, . 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 THE PAYMENT OF 10,500,000.00 USD .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 TO CONTACT US IMMEDIATELY, AS THE FUND HAS BEEN STOPPED AND IS BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN

    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 INVOLVED, WE WANT TO MAKE SURE IT’S A CLEAN AND LEGAL MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE FUND IS NOW IN THE UNITED STATES. IN YOUR NAME, BUT RIGHT NOW WE HAVE ASKED THE BANK NOT TO RELEASE THE FUNDS 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 FUNDS TO YOU. NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT NOW, BUT WE HAVE ASKED THEM NOT TO CREDIT THE FUNDS TO YOU YET, BECAUSE WE NEED SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS. SO TO THESE REGARDS YOU ARE TO RE-ASSURE AND PROVE TO US THAT WHAT YOU ARE ABOUT TO RECEIVE IS CLEAN MONEY BY SENDING TO US. FBI IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SATISFY US.

    AN FBI IDENTIFICATION RECORD AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) OFTEN REFERRED TO AS A CRIMINAL HISTORY RECORD OR RAP SHEET IS A LISTING OF CERTAIN INFORMATION TAKEN FROM FINGERPRINT SUBMISSIONS RETAINED BY THE FBI IN CONNECTION WITH ARRESTS AND, IN SOME INSTANCES, FEDERAL EMPLOYMENT, NATURALIZATION, OR MILITARY SERVICE. THIS CONDITION IS VALID UNTIL 23RD OF JUNE , 2010 AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OT OF NIGERIA.

    GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
    ————————————————————————————————-
    FINAL INSTRUCTION:
    CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED,BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS,UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS,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 LAW, FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR NOT PROVING TO US THE LEGITIMACY OF THE FUNDS 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.
    WE AWAIT FOR YOUR PROMPT RESPONSE.
    REGARDS,
    ROBERT MUELLERiiii
    FBI DIRECTOR

  • Internet Dating Scam

    Dating Scammers are parasites residing in EVERY dating site. They prey on the emotional vulnerable for your money.

    I originally started elamb.org for computer & Internet security issues. I found a few useful techniques on preventing and recovering from malware. After getting scammed I got interested in the helping people avoid fraud. I have found that people all over the world have the same experience I have had with these scams.

    One of the biggest scams on the Internet right now are dateing scams. Scammers seem to be having great success on the dating sites and judging from what readers have submitted to this site, I believe it has to do with two primary factors:
    1) Dating sites limited ability to stop scammers
    2) Members of dating sites giving lots of money to scammers

    Essentially, these two factors enables Internet date scams to exist and do fairly well.

    The good news is that many of the major dating sites are doing better about informing their members of the date scam pandemic. Dating sites are beginning to for put up messages before they allow members to send any message to other members. Internet dating sites are also much better about discovering false profiles and shutting them down. They have begun to allow the users the ability to spot scammers and report them immediately.

    The challenge is that anyone can create a false profile. Even legitimate members can create a fictitious profile and there is nothing that can stop them, however scammers can be easily identified by their practice of mass messaging hundreds of members over and over from a false profile. The success of Internet Dating scams are dependent on their ability to cast a wide net for profile phishing for the most emotionally vulnerable members of multiple dating sites.

    Even with all the scammers and fraud, dating sites are still quickly becoming the best way to find a life partners. The caution that I would offer to members of dating sites is to take things slow and be VERY suspicious of anyone asking for money online also remember that most of the scammers are from Ghana, Nigeria and Russia but that is not to say they can not come from anywhere in the world.

  • Yahoo/Facebook Scam

    Kloe Sanders on face book. email is kloecutie3@yahoo.com which is also frank ememekwe email on hi5.com and his profile on facebook is frank makeway ememekwe.

    Kloe sanders profile

    Person said they mother is sick in nigeria and that is about to die, then she died and they have no way of geting back to the united states. They need help. then they want marriage papers and they need 900 to get the marriage licence and papers so they can get hold of the property that was left to them by they dead mother. They got left on the street when mother died have no surviving relatives father is so called white and mother nigerian, mother was hit by a car brother was also killed by a car.

    She said she was living with a friend and now the friend is in hospital after a really bad car accident and she got evicted from the place and now lives in a room in an internet cafe.

    I have sent money to help her out via western union and today i called the number from my work phone and a man answered I said frank and he said yes wassup. I hanged up and now will report this to everyone out there.

  • Perte de $32,000.00 USD (proofs)

    Samuel Onuorah, alias Samuel Agbala, alias Sam Chambers, alias Christian Kenneth, alias James Wilfred. He said he is Barrister.

    I lost $32,000 USD in a scam of this Nigerian who said live on Lagos and gives this address: 117, Maruwa RD. S. Lagos
    Nigeria I.D. 81.199.229,194

    Phone number: 234-709-261-6132

    Phone: 234-709-261-6132

  • Central Bank of Nigeria (again)

    Certain Dr.Ernest Ebi allegedly Director of International Affairs, Central Bank of Nigeria asked me to pay US$980.00 as transfer fee for the entitlements subject with my contract with greenland consulting limited for the SNEPCO-BFDP project in Lagos.The amount will be collected by SEUN WILLIAMS also allegedly Accountant of CBN.Are they employees of CNB or fraudulers?

  • Frank Duke – Western Union – Scam

    reporting a scam:

    Frank Duke

    jhjn@jsmail.com

    Address: 6, ajao estate
    Lagos, Nigeria
    color: yellow

    email me there is money in atm card that I will receive if I send $150.00 to receive via Western Union.

  • Manny Gerald or Mr Gold Manny Oni

    Ladies, be aware of this Nigerian scam artist. He lied and tried with me & I’m sure many others.

    He claims he’s spanish, has a son, a dog, a horse in NY. Living in UK, working as an architech.

    There’s a picture on his lieing blog

    http://goldmanny.blogspot.com/2009/07/rainshine-house-decatur.html

    IP address search shows Nigerian. Oh yes, and he loves me & wants to get married.

    Protect yourselves!

    All the best!

  • Nigerian dating scam

    met this guy on match.com caringbob500 sent me these very long and loving ims he was a godly man that lost his wife in a car accident. lived in indiana but was in nigeria on contract the he put (supposedly ) son on who right off the bat was calling me mom..i was like wow..said his birthday was coming up and he wanted me to send him a playstation3..his (supposedly) was 16 but his pic looked like he was 8..so then the dad gets back on and says he can get it cheap over there they probably don’t even know what a video game is and i should send him the money western union he lives in Lagos nigeria..i told him i couldn’t do it that day so fors days on end he just kept hounding me to send money…LOL i got the last laugh he thinks the playstation is on its way…DON’T MESS WITH THE UNITED STATES!!!!! lADIES BEWARE…bobbyjones@yahoo.com is a big scammer or if you see caringbob500 on match.com stay away…he’s dangerous

    If you are looking for real relationships online, here are some good resources on how to make it happen!

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

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    Avoid dating scams

    Avoid dating scams

  • UNITED NATIONS WORLD BANK

    i RECEIVED THIS LETTER AND I THINK IT IS A SCAM.
    UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
    DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
    870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
    ATM CARD/AUDIT UNIT.

    (UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)

    This email is to you that have been scammed in Nigeria and any part of the world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to compensate you with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF NIGERIA (GCFR).

    A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.

    This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia,Europe and USA, that failed due to Government problems etc.

    Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you.

    You are advised to contact Mr.Gerry Robert of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through an ATM CARD to you.

    Upon your authentication, Mr.Gerry Robert will send you your compensation in an ATM card and you can clear it in any ATM CASH POINT of your choice. You should therefore immediately send him your full Name and telephone number/ your correct mailing address where you want him to send the ATM CARD to you.

    VERIFICATIONS.

    Person to Contact,

    Mr.Gerry Robert.
    Tel: +447035942300
    Email: independenteg2@ireland.ir

    Yours Faithfully,
    Chairman (UNITED NATIONS INDEPENDENT EVALUATION GROUP)
    Making the world a better place.
    United Kingdom secretary.