new Scam Letter-anti 419

[Kingmob3]

DR.(MR.)NURU RIBADU

NIGERIA FINANCIAL INTELLIGENCE UNIT

FEDERAL REPUBLIC OF NIGERIA

FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.

 

TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

 

ATTENTION:

 

Permit me the pleasure of introducing my self as Dr.Nuru Ribadu. I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.

The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has been in illegal transaction.

 

The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight against corruption in every sector in Nigeria be it in the finance institution, oil and communication sector in the last three year's Nigeria has the worst name in corruption in the world, we were rated in the world as one of the most corrupted nation in the world and its not a good name to us. Due to the effort, sincerity, courage and trustworthiness of people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission. (EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

 

Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institutions in the country and it has come to our notice that your payment has been withheld. But besure of the fact that we are the monitoring unit on all financial matters in the presidency,(CBN), and all commercial institution here in Nigeria.

 

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to appoint the paying institution (CBN) to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (CBN).

 

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for any mistake, for your funds to be paid to you, you are urgently advised under 48 hours to contact this officewith the under mentioned information for reconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compensation.

 

1) YOUR NAME IN FULL

2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE

WORKING

3) PRIVATE TELEPHONE NUMBER

4) YOUR RECEIVING ACCOUNT INFORMATION

5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.

INTERNATIONAL PASSPORT/DRIVERS LICENCE)

6) YOUR EXPECTED AMOUNT TO BE PAID.

 

Note that your payment will not exceed 7 working days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

 

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234 -8073333764, for oral and important discuss onto your payment.

On the receipt of the above information from you, we can then send you a draft of the said amount for compensation as a victim of scam.

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE

REGARDS.

BEST REGARDS

 

[thefallacy]

thanks for the heads up man

 

its hard to believe people actually fall for these things !

 

 

[Shriven]

When I'm ruler of the world, I'm going to reply asking for your coords. Then, when you supply fake ones, my ion cannon space battery will destroy the supplied coords anyway. That'll put the frighteners on ye!

[PlasticMag]

Oh look! Call for oral! Yay!

[-Drake-]

I get these spam emails all the time and usually they contain nonsence like "my poor father recently died and left me $2000.00 in an off shore acount and I need a trust worthy person to tranfer the monies to" although my usual reponce contains a only swear words.

[Shriven]

There is a pigeon in dah vault... it is pooping on your monies and we need your PIN code, your sort code.....

[Night_raven]

When I'm ruler of the world, I'm going to reply asking for your coords. Then, when you supply fake ones, my ion cannon space battery will destroy the supplied coords anyway. That'll put the frighteners on ye!

 

You've been playing waaay to much C&C.

 

Anyway:

 

Yeah, i get em as well.. i tend to do the sensible thing and delete them.

 

 

[Azubi]

You have to be a complete Benny to fall for these things.

[kenshin9]

is that thread still around from the days of Havoc with him replying to the sender etc?

 

Jas

[m98man]

is that thread still around from the days of Havoc with him replying to the sender etc?

 

Jas

 

well, I'm not quite sure what you're talking about, as I haven't spent a ton of time on here until recently, but you should check out:

 

 

 

*WARNING* LANGUAGE *WARNING*

 

www.ebolamonkeyman.com

 

*WARNING* LANGUAGE *WARNING*

 

I think that's the right website. It's truly hilarious.

 

 

[Stealthbomber]

You guys should be aware that replying to spam is ALWAYS a bad idea cos it lets them know the email addy is live.

 

I have an old yahoo email addy. I forward all my spam to that addy, keep it for a month and then I click "select all" then forward it to whatever lucky viagra seller happens to be top of the list at that time.

 

Same as with junk snail mail.

They often supply pre-paid envelopes. I keep ALL my junk mail for a couple of weeks then stuff it into a pre-paid envelope and post it back to whoever happens to think I need a new credit card etc.

I once stuck a slice of stale pizza in a pre-paid envelope and sent it back to a loan company too.

[Carrion]

spam and forum posts which are spam /porn based it attracts more ######.

 

 

 

 

 

 

[Spudgun]

For more scam baiter fun go to 419eater.com

[Kingmob3]

Pizza+pre paid envelope=WIN stealthbomber!

 

Another thing that I have had happen lately is some one(telemarketer sounding) call up and say there looking for so and so, when they get you on the line, they say that you pledged $XXXXX and they need the money, or your Visa number, CCV, and Expo. mind your selves.

 

The one Havoc had going was great.

KM

[Scatman]

I have had so many similar to this one, allow me to post them up

 

Boy do they make me laugh.

 

This may appear a bit surprising to you but very beneficial;As a matter of

urgency, i am desparatel looking for a foriegn partner whom i can trust to

handle some investment or fund movement. I am MRS.JOY GABON wife of late

MR.GABON JOHN MARTINS, who was murdered by the Zimbabwean veterans and

sponsored assasins of the tyrant Robert Mugabe.

 

I write to solicit for your special assistance to a family shattered by

atyrannical government led by a dictator and his(ZANU-PF) ruling party-

president Robert Mugabe.Because of land and farm land crisis in Zimbabwe,

the government secretly sponsored the war veterans and some irrate party

members to disposess the land being occupied by white farmers. This action

has led to the killing of some members of opposition party...The MDC

including my husband(MR.GABON JOHN MARTINS), who did do not support this

ill-fated action.

 

But before the death of my husband, he anticipated some dangers and so he

deposited the sum of US$15.4m(Fifteen million four hundered Thousand

United States Dollars)in the name of our only son LOUIS at a reputable

security company in South Africa with the intention of using to open

fertilizer manufacturing company among other companies in our neighbouring

country (Swaziland )after his university education.

 

On the war veterans and some supporters of (ZANU-PF)ruling party trooped

into our compound and axed him(my husband) to death. Since then, they have

been terrorizing my only son, LOUIS , but he managed to escape to a

neighbouring country, South Africa as a political asylum seeker

(refugee).I and my two daughters are right now in the Republic of South

Africa as Assylum refugees because of the social political and economic

crises in my country (Zimbabwe) which detoriates everyday by day

especially AFTER THIS RECENT VISIT OF THE U.S PRESIDENT G.W.BUSH TO AFRICA

AND CONDERMED THE MUGABE'S REGIME. Also, there is massive arrest and five

years detainsion of all the protestants and the MDC supporters as ordered

by President Robert Mugabe.

 

Conseqently, our status/position here in South Africa does not permit us

to open an account or run any huge financial business. That is why I want

this fund to be transferred out of Africa continent (BEFORE IT IS FROOZEN

BY THE ROARING LION of the tyrant Robert Mugabe's regime) into your

private/company account so that you will assist us to invest it in your

country.

 

But before we continue in this transaction, we would have to sign an

AGREEMENT for our protection and rights. Also, i wish to inform you that

this transaction is NOT A CHILD'S PLAY and it is 100% REAL AND RISK FREE

and been assisted by an international business law firm based here in

South Africa and we are looking forward to employing the services of

another law firms in USA to prove its transparency and legitimacy and

avoid all any interception by the internal, international and

multi-national monetary bodies.

 

Hence,if you agree to assist us, we will offer you 20% of the money for

your assistance, 10% will be for the possible expenses incurred in the

process of this transaction, while 70% will be for our family

investment(s) in your country through your assistance.

I need your urgent and confidential response.

 

Best Regards.

MRS JOY GABON.

 

PLS REPLY TO THIS CONTACT.

 

FROM:MRS JOY GABON

TEL:+27-834389895

Fax+27-115075313

CONTACT EMAIL:mysonluisgabon@webmail.co.za

CONTACT EMAIL:gabonjoy@webmail.co.za

 

Dearest Friend,

 

 

In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your profile in The British Chambers of Commerce and Industries, here in THE UNITED KINGDOM.

 

My name is JONES KUBA, Principal Executive Officer, and Audit Department in HSBC BANK here in The United Kingdom. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date. The total amount in this account is GB£6.5Million Pound Sterling less accrued interest.

 

Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim.

 

Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the Death and Deposit certificate will be arranged and forwarded to the bank.

 

We have earmarked a commission of 30% of the total amount for you. The remaining 70% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project.

 

I look forward to hearing from you.

 

REPLY E-MAIL:mr_joneskuba43@hotmail.com

 

Phone:0044 703 189 2846

 

Regards,

 

JONES KUBA

 

DEAR SIR/CEO,

 

STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!

 

This Letter Was First Sent To You via Post Mail Two Months Ago, But Uphill Now, I Have Not Heard From You. Based On This, I Decided To Reach You through This Means. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You.

 

I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You. My Name Is SIBANDA Levi (M R), The Bank Manager Of The Above Named Bank. I Have A Good Business Proposition For You Which I Know By That, By The Special Grace Of God Will Be Beneficial To You. Firstly Before I Proceed, I Have To assure you that This Mail Is Neither Junk, Illusion nor Mere Imagination, But Practically Achievable If Given Your Maximum Support and Cooperation.

 

In June 2003, Mr. Paul Anderson An American Civil Engineer With The Southern African Institute Of Steel Construction, (Saisco) Deposited The Sum Of $24.5 million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr. Greg Anderson Registered As The Next Of Kin / Beneficiary To The Account.

 

After The Three Years Expired, Mr. Paul Anderson was not seen nor heard From Even the Son Who Is the Beneficiary, Nothing Was Heard from Him. Therefore, I Decided To Roll It Over. Since Then it has been rolling over I Have Sent Mails, Faxes to His Numbers and Addresses Given Still No Response.

;

I was forced to contact The (Saisco) He has been working With but Was Surprised to Hear That He and The Son Died in an Auto Crash Just A Year after He Deposited the Money with Us. May His Soul Rest in Peace. The South African Law States That, In Cases like this; The Money should be returned To the Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Govt. Account, Because One Of The Officials Will Steal This Money From The Govt. Account, so I have Decided To Divert This Money To My Own Private Use. Already I Have Used My Good Contact to Withdraw This Money & transfer it to South African Reserve Bank for smooth and successful transfer of the fund. I Am Writing for You To Assist Me In Safekeeping Of This Money As Well As For Investment Purposes.

 

You Are to Take 30% Of the Total Sum for Your Assistance, 5% to take care of all the expenses incurred during this transaction, while The Remaining will be for my Investment in your Country. On Receipt of Your Acceptance Letter, And A Mutual Agreement Is Reached Between Us,

I Will Send to You All the Vital Documents Relevant to This Transaction to Enable You Claim the Consignment of Money on Delivery.

 

Anticipating Your Urgent and Favorable Response to This Business Proposition. Please I am counting on you.

 

Best Regards,

SIBANDA Levi (MR)

 

Sorry for the length!