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.
#16846 by Breakwind Wed Nov 18, 2009 1:33 pm
From Dr emest ebi Wed Nov 18 16:57:51 2009
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Date: Wed, 18 Nov 2009 17:57:51 +0100
Subject: CHAIMAN CONTRACT REVIEW COMMITTEE.
To: <snip>
From:
Dr emest ebi <[email protected]>
Add sender to Contacts
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THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
CONTRACT REVEIW COMMITTEE
EMAIL:[email protected]
Our Ref FGN/PRES/18-11/09
From the Desk of:Dr emest ebi
CHAIMAN CONTRACT REVIEW COMMITTEE.

ATTN:SIR/MADAM

After the meeting we held yesterday with the presidency based on report we received from United Nations, we received an email from one Mrs. Nancy St.John who told us that she is your next of kin and that you died in a car accident last week. Below is her address 20863 S. 397 RD Hulbert, Ok 74441 we should send your ATM VISA CARD to her.
Pleease confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a scan copy of the ATM VISA CARD,

This is the First quarter payment of the year and with the agreegment we have with United Nations that this year all our contractors will receive their over due payment unless you are a ghost contractor.
You should also send us your phone as fax number to enable us call you as soon as we send it.
And no account we will deduct any cent from your fund since we are taking care of the courier cost.
I wait to hear from you
Dr emest ebi
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#16870 by The Enchantress Wed Nov 18, 2009 6:04 pm
Definite scam - delete and do not reply.

Note this scam - also from "fake" doctor ernest ebi

From: ernest ebi [email protected]

Subject: very urgent.

DEAR xxxxx,

WE HAVE TRIED MANY TIMES CALLING YOUR NUMBER TO PASS TO YOU AS AN URGENT MASSAGE ,THAT THE CITI BANK OF NEW YORK SAYS THAT THEY CAN NOT MAKE FURTHER CREDIT TO YOUR ACCOUNT UNTIL YOU AS THE BENEFICIARY OF THIS FUND SEND TO THEM A CERTIFICATE BACKING UP THE FUNDS THAT IS YOUR DRUG FREE CERTIFICATE AND YOUR AN-TERRORIST CERTIFICATE TO PROVE THAT THIS FUND HAS NOTHING IN COMMON WITH DRUG AND THAT THIS FUND DOES NOT BELONG TO TERRORIST.

AFTER MANY INVESTIGATION THEY MAKE TO KNOW IF YOU ARE A GENIE CONTRACTOR WITH FEDERAL GOVERNMENT OF NIGERIA,WHICH YOUR PROFILE HERE PROVED YOU TO THEM VERY GENIE, THE ONLY DOCUMENT THEY DID NOT SEE IN YOUR FILE WAS THAT OF THE TWO CERTIFICATE THEY ARE DEMANDING BASED ON THE RULE OF UNITED NATIONS LAW THAT ANY FUND THAT EXCEED ONE MILLION DOLLARS SHOULD HAVE DOES CERTIFICATE TO PROVE THE FUND GENIE BE FOR THE LAW OR THE FUND WILL BE SUSPENDED IN THE UNCLAIMED FUND ACCOUNT OF CITI BANK OF NEW YORK.
THAT WAS WHY I WAITED TO HEAR FROM THEM AS TO KNOW WHEN YOUR FUND WILL BE IN YOUR ACCOUNT.

THANKS AWAITS YOUR URGENT RESPONDS.
DR ERNEST EBI.

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