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.
#34808 by David Jansen Sat Aug 07, 2010 7:14 am
This is a scam where the scammer wants you to believe there is a lot of money waiting for you in a box, which will be send to you by a courier company or a diplomat. The scammer doesn't mention where the money comes from in most cases, it's just there. This is a sure sign of a scam, money doesn't grow on trees, or suddenly appear in mysterious bank accounts. Don't fall for this scam!
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Reply-To: <[email protected]>

From: "MR. PAUL ROGERS"<[email protected]>

Subject: [Norton AntiSpam][*] Atention: Beneficiary FROM CHEVRON/TEXACO LTD.

Date: Sun, 1 Aug 2010 17:15:38 +0200

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From: MR. PAUL ROGERS [mailto:[email protected]]
Sent: Sunday, August 01, 2010 11:16 PM
To: undisclosed-recipients:
Subject: [Norton AntiSpam][*] Atention: Beneficiary FROM CHEVRON/TEXACO LTD.



Atention: Beneficiary,



I have been informed by the CHEVRON/ LTD to anticipate your message as this office has been assigned to handle the payment of yourgrant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.



I would advise you follow the instructions given to you and your Donation parcelwill be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents t hat will facilitate the clearance of the cheque in your Bank.



This documents includes the following:



1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD(CTEPC).3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.



These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been deliveredto you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel tothe address which is sent by you to this office.



I want you to indicateonce more your mode of delivery for the purpose of documentation in thethe ECOWAS HEAD OFFICE.



DHL Cost of delivery

Mailing: US $100.00

Vat:US $10.00

Insurance:US $200.00

Total:310usd



FEDEX Cost of delivery

Mailing:US $50.00

VAT US $10.00

Insurance: US $200.00

Total:$US260.00



RHODEVILLE COURIER SERVICE Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$200.00

Total:$US210.00



All three options are 24hours delivery after shipment



NB: THE INSURANCE FEE (US$200:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).



Due to the diplomatic content of your parcel, it will be illegal to sendit without being insured as it will violate the federal delivery rulesgoverning diplomatic parcel delivery. This means payment for the insurancefee must be made before the parcel is sent to avoid risk. This is becauseof some bad experience we had in the past.



We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes itimpossible to deduct any amount from the money before remittance.



This means that the above insurance charges cannot be deducted from the prizeand hence must be provided by you before your parcel is shipped.



This isin accordance with section 13(1)(n) of the international gambling act asadopted in 1993 andamended on 3RD july 1996 by the constitutional assembly.This is to protectreceipients and to avoid misappropriation of funds.



You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;



CONTROLLER: MR.PETER LINKS COMPANY?S

NAME: PAYMENT STAFF ECOWAS HEAD OFFICE

EMAIL ADRESS: [email protected]

OFFICE NUMBER: 009234806314 9931 or +2348063149931



1, Full Name...........................

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................



Kindly give me a call immediately you receive this mail .



MR. PAUL ROGERS,

ECONOMIC COMMUNITY

OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE

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