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.
#2573 by maritime_limey Mon Feb 04, 2008 3:48 pm
just wanted to post this message on here so others can see it's a scam , classic 419scam as you will see from the mail


FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
ROOM 502, 5TH FLOOR, LAGOS
E-mail : E-MAIL:[email protected]



REF: NR.DRC/XYB/XHIPS/2008


ATTN: BENEFICIARY,


RE: YOUR PAYMENT FILE ON MY DESK


I HAVE GONE THROUGH YOUR PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, AND SEEN THAT IT WILL TAKE ALONG PROCESS FOR YOUR MONEY TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR INVESTIGATION, WE FOUND OUT THAT YOU HAVE SPENT SO MUCH MONEY IN TRYING TO REALIZE YOUR CONTRACT PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT PAYMENT. THIS OFFER IS AN AMOUNT FROM THE FEDERAL GOVERNMENT LEFTOVER. IT IS A TOTAL SUM OF US$11,200,000.00 (ELEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 50% - 50%.

THIS AMOUNT IS NOT FROM YOUR CONTRACT SUM OR HAVE ANYTHING RELATED TO YOUR CONTRACT SUM, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN PAYING LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY. I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND ALSO BECAUSE YOU ARE A GOVERNMENT CONTRACTOR.
THE ONLY THINGS NEEDED FOR THIS US$11.2 MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT UNDER 48 HOURS IS :

A BANK ACCOUNT, WHICH IS DIFFERENT FROM WHAT IS IN YOUR FILE.
US$550.00, WHICH WILL BE NEEDED TO, NORMALIZES THE ACCOUNT IN THE FEDERAL HIGH COURT.

FOR YOUR INFORMATION, THIS IS NOT A CONTRACT PAYMENT. THEREFORE THERE WILL BE NO BUREAUCRACY OR MISFORTUNE.

PLEASE NOTE THAT IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU SHOULD CONTACT ME IMMEDIATELY ON THE ABOVE TELEPHONE AND FAX NUMBER FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO ACCOMPLISH.

YOURS TRULY,




DR. SULE DAVID (CHAIRMAN)
E-MAIL:[email protected]







The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorised to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.

Hope that by posting this here I can help prevent some-one else being scammed
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#2576 by ColinWarrins Mon Feb 04, 2008 4:42 pm
Thanks Maritime for spreading the word. Yes, it's a classic 419 email.

Email: Colin.Warrins at Scamwarners dot com

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