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.
#10385 by Ralph Mon Jun 08, 2009 4:58 am
This scam is targeted at those who may have previously narrowly missed being scammed, it doesn't matter why by, tis scam hopes that you will continue whatever scam transaction with them.

They will insist that one last fee will need to be paid and then another and another, the fes will never stop and you will never ever see a single cent from them in return

Its a scam, please delete and forget

A search on the opening line will reveal another example of the same scam script Click Here

Another telling sign is a bank employe using free email providors

----- Forwarded Message ----
From: PAUL DOUGLAS <[email protected]>
Sent: Sunday, May 31, 2009 1:01:09 AM
Subject: PAUL DOUGLAS

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA


CABLE: CENBANK NG
CONTACT NUMBER: 234-7066259668 (24 HOURS)
PRIVATE EMAIL: [email protected]


URGENT


DEAR SIR,

MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE

CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE

CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE

THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY

KEEP IT TO YOURSELF.

I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD

NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE

STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT.

YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED

IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU

AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM

DIFFERENT PEOPLE IN NIGERIA EVERYDAY.

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE

CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO

TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU

HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE

TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT

STRAIGHT WITHIN FIVE (5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME

KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY

CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME

IMMEDIATELY ON MY ABOVE PRIVATE MAIL, [email protected] OR PRIVATE

NUMBER: 234-7066259668

EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND

TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF

FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.

WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE

NUMBERS, AND EMAIL ADDRESS.

REGARDS.



MR. PAUL DOUGLAS
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