Scams operating under the guise of a charity.
#285606 by philipcuison Wed Feb 24, 2016 1:25 pm
ATTENTION: BENEFICIARY,

AFTER ALL CONCLUSION HAS BEEN MADE,BEFORE THE TRANSFER CAN GET TO YOU, YOU WILL HAVE TO SIGN ALL YOUR PORTION ON EACH CERTIFICATES AND GOVERNMENTAL DOCUMENTS.IN THIS CASE OUR LEGAL ADVISER NOW GIVE INSTRUCTION THAT YOU SHOULD DO THE SIGNING IN PERSON.ALL YOU HAVE TO DO NOW IS TO PLEASE KEEP CALM TILL YOU RECEIVE PAPERS,ALL THESE ARE NEEDED TO BE DONE IN A LEGAL MANNERS.

BECAUSE OUR BANK LEGAL ADVISER, BARRISTER COLLINS ABU OGUN (ESQ) TOLD US THAT A MEETING WAS HELD AT THE FEDERAL CAPITAL OF NIGERIA (ABUJA) AND A CRUCIAL DECISION WAS MADE BY THE GOVERNMENTAL AGENCIES AND GOVERNOR OF CENTRAL BANK OF NIGERIA THAT SUCH GOVERNMENTAL CERTIFICATES & DOCUMENTS MUST GET TO YOU BEFORE THE TRANSFER CAN BE MADE ALL JUST BECAUSE THIS WILL STAND AS A GENUINE PROOF THAT THIS MONEY IS TRANSFER TO RIGHT PERSON ALSO GUIDE YOU AGAINST YOU GOVERNMENT THAT ALL THIS IS AUTHENTIC.

THIS BANK WILL BE SENDING YOU ALL THE DOCUMENTS TO YOUR HOME CONTACT ADDRESS,SO YOU CAN SIGN YOUR PORTION ON THE DOCUMENTS OKAY ?.IT IS VERY IMPORTANT YOU HAVE THESE DOCUMENT STATED BELOW AT HAND JUST TO STAND AS PROOF AT YOUR COUNTRY WHEN THE 5.MILLION USD COMES INTO YOUR BANK ACCOUNT THIS MONTH SO THERE WILL BE NO QUARRY AT YOUR BANK.



THESE ARE THE DOCUMENTS STATED BELLOW:

1)CERTIFICATE OF DEPOSIT
2)DEATH CERTIFICATE
3)ANTI TERRORIST CERTIFICATE
4)CHANGE OF OWNERSHIP CERTIFICATE
5)BANK APPROVED CERTIFICATE

THERE ARE STILL MORE WHICH WE CAN'T DISCLOSE HERE ONLINE.

BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT TO REMIT THIS FUND ON TIME, THEREFORE YOU ARE KINDLY ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS IN THE FORM ABOVE WHERE THESE DOCUMENTS WILL BE SENT TO.


TO ENABLE THIS OFFICE TO SEND THE ORIGINAL COPY OF THE DOCUMENTS TO YOUR CONTACT ADDRESS , BE INFORMED THAT YOU ARE TO BEAR THE COST OF THE COURIER WHICH STATED AS FOLLOWS:

DISPATCHING FEE :350 USD$
ASSESSMENT FEE :350 USD$
STAMP DUTY :300 USD$
TOTAL :1000 USD$

THIS FEE WILL ENABLE US TO BE ABLE TO SEND THESE VITAL DOCUMENTS TO YOUR RESIDENTIAL ADDRESS, IN WHICH YOU ARE TO SIGN THEM ORIGINALLY TO ENABLE US TO MAKE FAST FACILITATION IN RELEASING YOUR OVER DUE FUND INTO YOUR NOMINATED BANK ACCOUNT AND THIS FEE HAS TO BE SENT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM VIA THE CHIEF MESSENGER'S NAME WHICH INFORMATION IS AS STATED BELOW:

NAME: ODUTOLA Y ABIODUN
ADDRESS:LAGOS,
Country:NIGERIA
Zip code:23401
TEXT QUESTION: MOTTO
TEXT ANSWER: WE KEEP OUR WORD

ONCE AGAIN RECONFIRM YOUR PRIVATE ADDRESS ,WHERE THESE DOCUMENTS WILL BE SENT TO,TO AVOID IMPERSONATION OR DIVERSION.

AFTER YOU MUST HAVE SENT THE MONEY,DO MAKE SURE YOU GET BACK TO US WITH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM DETAILS SUCH AS FOLLOWS:

SENDERS FULL NAME ........
SENDERS FULL ADDRESS ........
AMOUNT SENT..................
THE M T C N NUMBER ..............

THANKS FOR YOUR ANTICIPATION AND COOPERATION.


WE WILL BE WAITING TO HEAR FROM YOU SOONEST.

Sincerely,
Mr.Nnamdi Okonkwo.
MANAGING DIRECTOR
FIDELITY BANK NIGERIA PIC
WE KEEP OUR WORD
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#285607 by AlanJones Wed Feb 24, 2016 1:43 pm
It is a standard Advance Fee Fraud scam. The 5 million dollars that you are being promised does not exist. The only money involved here is your money that the scammers want to steal.

Please post the email address that the scammer is using and stop all communication with them. Do not accuse them of being scammers, they will just try to deny it and carry on scamming you.

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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