Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#216005 by AlanJones Sun Aug 24, 2014 4:06 am
From: UNITED NATION - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348076119666

Attn: Sir.

How are you today? Hope that you are doing very fine.
I know that this message will come as a surprise one to you but will
like to have your consent.
I write to inform you that United Nations Office here in Nigeria have secured USD$400,000.000 for the compensation and settlement of foreign contractors and victims of scam who has proof that they have lost money either through bank guarantee, LC or cash in line to the condition issued by the world bank for debt relief. Sequel to that resolutions the FEDERAL GOVERNMENT OF NIGERIA and THE UNITED NATIONS have resolved to pay back foreign contractors and victims who have proof that they have lost money either through bank guarantee, LC or cash the sum of USD$1,000.000 (One Million Dollars only). On that note I seek your consent and collaboration so that I will put your name as one of the victims that will be
entitle and legible for this refund for our mutual benefits.
If you are interested in actualizing this deal with me respond back
urgently with your below details to enable me put your name among
those that will receive there refund this second quarter of the year.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality. Bear in mind that our working
ratio shall be 50% each as soon as we get the refund in your name.

N/B; If you are interested to work with in actualizing this confidential deal respond only to official email address with application that you received information that United Nations office in Nigeria were refunding victims of scam.

Yours Faithfully,
Ihejiofor Clement.(DIRECTOR REFUND)
UNITED NATIONS OFFICE,
NIGERIA.
Official Email: [email protected]
Last edited by AlanJones on Sun Aug 24, 2014 4:08 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#216006 by AlanJones Sun Aug 24, 2014 4:07 am
From ihejiofor clement - [email protected]

Dear Sir,

This is to acknowledge the receipt of your mail regarding my proposal
to you. The only thing I want from you is to accept to work with me
any other thing that is needed to do here to make the money to be
transferred to you for our mutual benefit I will be responsible and
get them done.

On that note, I would want you to furnish me your information as
stated hereunder to enable process the payment via automated teller
machine card (ATM) as it will require only five (5) banking working
days only to be processed and send to you.

(1) Your names/address.
(2) Your age/sex and occupation
(3) Your telephone number.

N/B: Because of the privacy of this transaction requires i want us to
be corresponding through my private email.

Thanks and waiting the information urgently

Regards,

Ihejiofor Clement.
UN Payment Director.
+234-80-76119666.
Official Email:[email protected]
Private Email:[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216054 by AlanJones Sun Aug 24, 2014 10:59 am
Dear XXX,

Thanks for your information I will forward your name for the
processing of the fund tomorrow been Monday 25/08/2014. I am assuring
you that if
both of us can work confidentially towards this transaction the money
will be in your
custody by next week.
Be inform that I am going to process the release of the fund to you by
automated teller machine card (ATM CARD) and dispatch it to your
address through our secured courier service company so that if you
receive the card you start withdrawing then I send my account were you
will send my own share without no person knowing.
Note also that I will process the release of the fund to you as the
original benefactor of the fund with my position within five (5) days
as I told you, so you need not to entertain any fear but to follow my
instruction.
Can I call you on phone hope that you speaks English?

Thanks and hope that you understand my points.
Regards,

Ihejiofor Clement.
UN Payment Director.
+234-80-76119666.
Official Email:[email protected]
Private Email:[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216122 by AlanJones Sun Aug 24, 2014 11:41 pm
Dear XXX.

Thanks for your response there is no problems I will submit your name
for the processing of the payment by tomorrow and I hope before Friday
everything will be ok.
Only thing I need is for you to be honest to me if the money gets to
you so that you will send my share to me.
Please what is your age and occupation?

Regards,
Clement Ihejiofor.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216163 by AlanJones Mon Aug 25, 2014 6:06 am
Dear XXX.

I have submitted your name today to the bank that will process the
release the payment by automated teller machine card (ATM CARD). Note
that I was informed that the card will be out before Friday
29/08/2014.
Thanks and I will be giving you update.
Regards,
Clement Ihejiofor.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216501 by AlanJones Wed Aug 27, 2014 10:39 am
Dear XXX,

Please I want to inform you that the bank have called me this morning
that your ATM CARD is ready that I should come in the evening to
verify to make sure there is no mistake. Please we need to secure
CLEAN BILL CERTIFICATE from the Federal ministry of finance to avoid
any stoppage of dispatching the card by your home land security.
I will send to you the copy of the ATM CARD today or tomorrow as soon
as I see it.
Thanks and hoping to hearing from you.
Regards,
Clement.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216502 by AlanJones Wed Aug 27, 2014 10:42 am
Dear XXX.
How are you today?
I wish to inform you that the ATM CARD is out. I attach the copy for
your perusal.
As I told you I need your assistant financially to obtain the CLEAN
BILL CERTIFICATE from the Federal ministry of finance to avoid
any stoppage of dispatching the card by your home land security.

Thanks and hoping to hearing from you.
Regards,
Clement.


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216585 by AlanJones Wed Aug 27, 2014 11:38 pm
Dear XXX.
I must be honest with you to secure the certificate we need to pay
$3,700 I do not have such amount I need your assistant because I can
only raise $2,700 I will like you to help urgently with $1000 which is
about €750.00
Please you can send it through any fastest means like Western Union or
moneyGrame on my names as stated below:

Receiver’s Name: IHEJIOFOR CLEMENT.
MTCN……………………………………..
Text Question: Color.
Answer: Green
Sender’s Address:……………………….

N/B: I attached the sample of the certificate for your perusal.

Thanks and waiting to hearing from you.
Regards,
Clement.


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216606 by AlanJones Thu Aug 28, 2014 1:14 am
Dear XXX.
I am waiting to hearing from you because i will need the card to be
dispatch to you on or before Friday 29/08/2014.
Thanks and counting on your assistance.
Regards,
Clement.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216625 by AlanJones Thu Aug 28, 2014 5:52 am
Dear XXX,
I do not figure out what you meant by I should provide my bank
account. Please with due respect I do not want you to jeopardize this
transaction and more over my account is in the local currency.
You should know that this money did not belong to you but I use my
position as the United Nation’s Director of payment and approved the
fund in your name for our mutual benefit.
Please to avoid suspicion I will advise you to send the money urgently
by western union money transfer or if you do not have the service you
can give some one else to send on your behalf.

Thanks and hope you will understand my point.

Regards,
Clement

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216659 by AlanJones Thu Aug 28, 2014 12:52 pm
Dear XXX,

Please you should go ahead and pay into this account and send the
payment slip for me so that I will proceed and secure the CERTIFICATE.

BANK NAME; FIRST BANK NIGERIA PLC.
ACCOUNT NUMBER: 3043523622.
ACCOUNT NAME: UGO AUSTINE.
BANK ADDRESS: AKOWONJO BRANCH LAGOS STATE NIGERIA.
SWIFT CODE: FBNINGLA.
ACCOUNT HOLDERS ADDRESS: 10 AFARIOGUN STR. MAFULUKU OSHODI LAGOS STATE.

I am waiting to receive the transfer slip to enable me proceed to get
the certificate.

Thank you very much and expecting to hear from you soon.

Regards,
Clement.
Last edited by AlanJones on Fri Aug 29, 2014 2:05 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216749 by AlanJones Fri Aug 29, 2014 1:42 am
Thank you very much but you should know that you have put my job in
question by backing out this time after your ATM CARD IS OUT IN YOUR
NAME.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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