Internet Spam Police » Nigeria Scam

Bank Fraud new Nigeria Scam

Investigate Support — Wed, 22 Jun 2011 05:18:59 +0000

Dear Cassie,

Thank you for sharing us your story. This e-mail you received has obviously been blasted thousands of times. We can only hope that no one or at least only a few people were fooled by this spam e-mail. Naturally, money is a huge component in order for people to ensure life stability not to mention the luxuries it could give us thus when it is mentioned that we are to receive money we just feel elated and a lot more when bigger amount of money is involved to an extent that our logic gets thrown out the window and as a result we do not question how we were able to get qualified to receive such money and we simply just want to get it regardless.
I am glad and I am proud that you are not one of those people Cassie. It’s really great that people are still aware that there is no way to instantly have money from agencies or companies you have never heard of just like you cannot win the lottery if you did not play it.
However, this is another kind of Nigerian spam that should be reported to the FBI.
Sincerely,
Webmaster

To: Webmaster

From:
Cassie

Message:

I’d like to report a spam email from ppoluk@msn.com that reads…
Dear Applicant:
Following an upgrade of our computer systems and review of our records
we have investigated your payments and latest tax over the last seven
years our calculations show you made over payments of 256.99 GBP.

Due to the high volume of refunds due you must complete the line
application,the telephone help line is unable to assist with this application.

In order to process your refund you will need to complete the
application form. Your refund may take up to 3 weeks to process please make sure you
complete the form correctly.

As we are upgrading our records we require the completed form showing
your full current details by 28 November 2010.

Please submit the application form to confirm the refund.

S. M. Roberts
Senior Manager

HM Revenue& Customs

Who writes all the scams?

Investigate Support — Tue, 01 Sep 2009 16:39:49 +0000

I must say they really make up good stories. I wonder if they have one person who make all this stories. I mean this guy should write books instead of Nigerian scam letters he is pretty good. The difference with the Russians is that they do not use free emails and stuff they really y make you believe they email you from what ever they pretend to be, but they suck at stories.

Reply-To: “Ahmed Farib”
X-Antivirus: avast! (VPS 090429-0, 04/29/2009), Inbound message
X-Antivirus-Status: Clean

UN Refugee Office, Cairo
2 Dar el-Shifa Street, Garden City, Cairo
Postal address: POBox 227, Cairo, Egypt
Reply at khadijajassim@egyptmailserver.com

Sir,

With warm heart I offer my friendship and greetings and I hope this mail
meets you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past,
I humbly ask that you take due consideration of its importance and immense
benefit. My name Ahmed Farid Abdullah. A supervisor at the United Nations
Refugee camp in Cairo. I arrived in UK in search of a prospective oversea
partner for an important business.

The current spate of bombings and crisis in the Middle East and Gaza has
triggered a mass exodus of people (or better say refugees) to Egypt.

I am in charge of the affairs of Iraq refugees in UNRWA Office, Cairo. I
am contacting I am contacting you in respect of one of the refugees in our
custody. I would appreciate if you could consider this offer both as a
business prospect and also as a form of assistance to someone in urgent
need of business assistance. A bomb blast killed almost an entire family
of Mohammed Jassim, a successful oil contractor in Baghdad. His 2 sons and
2 daughters all perished in this suicide bomb blast.

The only survivors in this gruesome murder are the wife and her newly born
child Mrs Khadija Jassim and . The reason why I am contacting you is that
Mrs Khadija Jassim managed with the help of the coalition forces to
smuggle herself and the little kid out of Iraq into Lebanon with the sum
of 9million United States dollars belonging to the late contractor.

We are seeking your help to receive this amount in your oversea account.
Mrs Khadija Jassim intends to invest and settle down in your country and
with the UN passport; she would be able to travel and accomplish this.
Please kindly accept this offer in good faith. I have worked out the
strategies of transfer and compensation. 60% of the total money shall be
reserved for the lady and her child, 30% shall be your compensation for
your assistance and 10% shall be for mapped out for all possible expenses
that shall accrue in the course of this transaction.

Due to the condition of the family we encourage maximum confidentiality.
kindly contact Mrs Khadija Jassim drectly at the email addresses:
khadijajassim@egyptmailserver.com
To ensure that your replies gets to her uninterrupted please also send
your reply to the fax numbers
Telefax: +20-3-399-1347 or
Facsimile: +20-23-536-5745

In your replies please ensure that you provide her your mobile phone
number as she would like to follow up our dealings with a telephone call.
After sending her your email message and fax please call me at
+44 7024093626

Thanks and have a wonderful day.

Ahmed Farid Abdula
PLEASE REPLY TO khadijajassim@egyptmailserver.com
Telefax: +20-3-399-1347
or Facsimile: +20-23-536-5745 and call me at +44 7024093626

Email from the FBI

Investigate Support — Sat, 29 Aug 2009 16:33:36 +0000

I got this email from the F.B.I well not really. But they are pretty clever to ask you to email FBI and ask them to verify. Nobody from the FBI will probably answer because they are to busy chasing people like this.

From: “ROBERT MUELLER III”
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
Date: Thu, 27 Nov 2008 02:21:08 -0500
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
To: undisclosed-recipients:;
X-Antivirus: avast! (VPS 081121-0, 11/21/2008), Inbound message
X-Antivirus-Status: Clean

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: info@fbi.gov
FBI SEEKING TO WIRETAP INTERNET

GOOD DAY:

We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant security 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), 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 our time in screening
through this contract payment notification as stipulated on our protocol
of operation,and have finally confirmed that your contract payment is 100%
genuine and legal with due process of law, and it is as well free from all
illegal activities,which you have the lawful right to claim your fund
without any further delay.Having said all this,we will further advise,
that you should go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services accordingly with
our intelligent monitoring network device, and with your cooperation.

furthermore, we want to place this on your notice 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. Emakpo Sam Banks 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 and another person named as Mr. machovina Wachovia who reside in
Missouri as well has already contacted them and also presented to them all
the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten million united states dollars), but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above mentioned names, the
main reason, we the federal bureau of investigation were contacted by the
CBN is to assist them on making some investigation regards to this issue.

They further informed us that we should inform our 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 these irregularities
so that they don’t fall victim to scam. We the FBI are instructing you
personally, that if you were 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 information accordingly:

NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)

OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

TEL: +234-802-673-0594

Email: cbncentralbankofnaigeria@gmail.com

NOTE:

In your best interest, any email or fax that doesn’t come from the above
official email address or addresses and phone number should not be replied
to and should be disregarded accordingly for security reasons. Meanwhile,
we will advise you to contact the Central Bank office immediately with the
above email address and requestthat 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 required by them in order to
hasten Up the effective procedures,of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay could be very dangerous.

Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the necessary information
which might be required from you prior to the release of your fund. All
modality 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 information in regards to this
notification,feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this contract fund has been completely perfected and you have received
your contract fund as stated.

Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response to this matter.

Best Regards,

ROBERT MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:info@fbi.gov