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.
#10439 by Ralph Tue Jun 09, 2009 8:54 am
Yet another scam format,

YThis scam is devised to make you think you can get away with stealling lillions of dollars from a small African nation, the truth is that you will be the one who ends up being stolen from if you follow their instructions

Yoiu can see other examples of the scam being posted elsewhere by a search on the first email address given Click Here

The next thing of interest is the email address being from the @fscsinc.com address yet the reply email address is [email protected] Scammers often use the real websites and details from real companies to make their scams look more realistic, truth is, it isn't hard to make it look like your email came from anybody you like with a small amount of no how. If you do take a look at the website for the real company www.fscsinc.com you will notice the phone number is way different although the email address is the email address is identical

A search on the opening line will show another example of the same email Click Here or for more proof of the scam you could search on the email address you are supposed to reply to Click Here

----- Forwarded Message ----
From: Lt General Mamman Phillips (Rtd). <[email protected]>
Sent: Monday, June 8, 2009 1:24:16 AM
Subject: FEDERAL GOVERNMENT SPECIAL DIPLOMATIC CASH DELIVERY.


OFFICE OF CHIEF SECURITY ADVISOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ABUJA-NIGERIA
DIRECT TEL:+234-703-725-3983.

I am Lt General Mamman Philips (Rtd), National Security Adviser to the President ALHAJI UMARU MUSA YAR'A DUA . I am delighted to inform you that the contract panel, which just concluded it's seating today in Abuja, Federal Capital Terriotary (FTC) just released your name today amongst contractors to benefit from the Diplomatic Immunity cash delivery Payment.
This Panel was primarily delegated to investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear
country Nigeria. However, we wish to bring to your notice that your Contract/Inheritant profile is still reflecting in our central computer as UNPAID contractor/Inheritance payment while auditing was going on.
Your Contract/Inheritance file was forwarded to my office today by the auditors General of the Federation as an UNPAID funds.I wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through BANK TO BANK KEY TESTED TELEGRAPHIC TRANSFER (KTT), ATM CARD AND BANK DRAFT due to contractors/beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to an unknown account.

In this regards, we are going to send your Contract/Inheritant payment of $10.5M USD to you via our accreditted FEDERAL GOVERNMENT DIPLOMATIC SERVICE COURIER CASH DELIVERY to your designated address and I have secured every needed documents to cover and back up your consignment (Money). Note: The money is coming in two (2) security proof boxes. The boxes will be sealed with synthetic nylon seal and padded with machine.
Be advised that you don't have to worry for anything, as the transaction/delivery is 100% secured and risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your direct mobile phone and home telephone number, for proper identification and easy reach upon the arival of the diplomat in your country. The Diplomatic agency will travel with it. You'll will be contacted immediately upon his arrival in your country's airport. I hope you understand me.

Do get back to me today also with the requested information so that we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card.

For the urgency this matter requires, you're advised to Call me immediately on my DIRECT TEL:+234-703-725-3983. When you're responding with the required information, you'll be expected to address your email to the following email address:( [email protected] )
and I will let you know how far I have gone with the arrangement and the next line of action.
You're expected to confirm the receipt of this message and send the requirements to me immediately you receive this message. Be aware that this matter needs an urgent reply because the boxes are schedule to live as soon as we hear from you.

Call me immediately.
Congratulations in Advance.
Best Regards,
Lt General Mamman Phillips (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria
DIRECT TEL:+234-703-725-3983.
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