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.
#253806 by AlanJones Mon Jun 01, 2015 1:43 am
From: "Sambo Dasuki," - [email protected]
Reply-To: [email protected]
Tel. No.: +2348144145264

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
DIPLOMATIC CASH PAYMENT NOTIFICATION
ATTENTION FUND BENEFICIARY

Based on our investigation department, we wish to warn you against
some Miscreants, Hoodlums and touts who go about scamming innocent
people by claiming to be who they are not and thereby tarnishing the
image of this wonderful country.

I am Sambo Dasuki, , National Security Adviser to the Nigerian
President Goodluck Jonathan. I am delighted to inform you that the
contract panel, which just concluded its sitting in Abuja just
released your name amongst contractors to benefit from the Diplomatic
Immunity Payment. This Panel was primarily delegated to investigate
manipulated contract claims, contracts and over-invoiced payment as
the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office
by the auditors as unclaimed fund, we wish to use this medium to
inform you that for the time being Federal Government of Nigeria have
stopped further payment through bank to bank transfer due to
contractors numerous petitions to United Nations against Nigeria on
wrong payment and diversion of contract funds to different accounts.
In this regards, we are going to send your contract part payment of
20Million USD.

To you via our accredited shipping company through diplomatic cash
delivery down to our door step and I have secured every needed
document to cover the money while the diplomat will get it delivered
to you right in your
doorstep.

Note: The money is coming on two security proof boxes. The boxes are
sealed with synthetic nylon seal and padded with machine as metallic
trunk boxes.

Please you don't have to worry for anything, as the transaction is
100% risk free. The boxes are coming with a Diplomatic agent who will
accompany the boxes to your house address. All you need to do now is
to send to me, your full house address and your identity such as,
international passport or drivers license and your mobile phone and
telephone number, The Diplomatic Agent will travel with it. He will
call you immediately he arrives to your country's airport. I hope you
understand me.

As soon as the above-mentioned details are received, your payment will
be made to you via diplomatic courier delivery in accordance to World
Bank, United Nations and IMF recommendations. A diplomat with
international travel immunity will be contracted to deliver the fund
at your doorstep. Kindly get back to me today also with the requested
information so that we can proceed on this matter as soon as possible.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card via
e-mail attachment.
6} The nearest Airport to your city for a final delivery to your doorstep.

Bear in mind that the diplomat does not know the original contents of
the boxes. What l declared to them as the contents is Sensitive
Photographic Film Materials for security reasons/valuable material of
your personal effect. I did not disclose it as money to them please.
If they call you and ask you the contents please tell them the same
thing Ok. Call me on my direct phone +234-8144145264
or email and I will let you know how far I have gone with the
arrangement. I will secure the Diplomatic Immunity Clearance
Certificate (D.I.C.C), which will make him pass every custom
checkpoint all over the world
without any hitches. Confirm the receipt of this message and send the
requirements to me immediately because your boxes are scheduled to
leave as soon as we hear from you.

Best Regards,
Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number +234-8144145264 (24 hours)

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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#259419 by HillBilly Tue Jul 07, 2015 8:37 pm
same scammer email address, same phone #. Different scam text in the email now. Different impersonation of what may or may not be a real person. Either way, it is not the scammer's real ID.

Received: from User (p17217-ipngn10301marunouchi.tokyo.ocn.ne.jp [180.28.0.217])
by msgw008-01.ocn.ad.jp (Postfix) with SMTP id 7BAE736E4D2;
Wed, 8 Jul 2015 01:48:36 +0900 (JST)
Reply-To: <[email protected]>
From: "GENERAL MUHAMMADU BUHARI,RTD.,GCFR."<[email protected]>
Subject: IMMEDIATE PAYMENT NOTIFICATION!!!!!
Date: Tue, 7 Jul 2015 17:49:08 +0100

Message-Id: <[email protected]>
To: undisclosed-recipients:;

Federal Republic of Nigeria
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2015




ATTENTION., FUND BENEFICIARY


I Was Surprised That You Have Not Received Your Fund of ($6.5 million ) Up Till Date, I Am The President Of Federal Republic Of Nigeria, GENERAL MUHAMMADU

BUHARI,RTD.,GCFR I Believe Your Payment Will Be Concluded Immediately once I Hear From You And You Are Advise To Call Me Immediately You Receive This

Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters/ Impostors as Regards Your Fund. Now I Am

Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From the office Which I Will Direct You.


Meanwhile Try And Reconfirm To Me All Your Personal Information whch as follows By Email:.


1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:.
2. HOME OR OFFICE ADDRESS :.
3. YOUR AGE AND CURRENT OCCUPATION:.


Fnally you are Call Me On This Number Immediately. +234-8144145264
Congratulation in Advanced Once More and Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is

“What Is The Code” And Answer Is “In God We Trust”.



You Are Advised To Call Me As Soon As You Receive This Mail On +234-8144145264



REGARDS,


GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT ,FEDERAL REPUBLIC OF NIGERIA,FRN


* 180.28.0.217 Open Computer Network Japan

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