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.
#251784 by AlanJones Wed May 20, 2015 3:06 am
From: Mr Andrew Lemon - [email protected]
Tel. No.: +2347056462623

Dear XXX,

After waiting to hear from you or your Nigeria partners for a long
time now, I decided to make this direct approach to you in other not
to let it be as if I have anything in mind against you. I do not know
if you have asked yourself why each time the release of these fund is
approved, all of a sudden, the payment will be stopped or one problem
or the other will come up. If you have not asked this question or you
do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friend I mean the people that introduced
you to the project approached me through my dear Wife who works with
the Federal Ministry of Finance and requested me to assist them
conclude a money transfer deal they had with you, they requested me to
assist them by removing the original contractors name, companies name
and bank particulars from Central bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this funds. I
agreed on condition that they will pay me $150,000 USD as soon as your
name appears as the beneficiary. I did as agreed and demanded to be
paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.

Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract in Nigeria, although I am
the only person privileged to know this information and it is a fact.
Why I am making this clear to you is that I can see that you are still
making efforts spending money in order to conclude this project. Now I
am ready to forget the past, I do not need the $150,000 any longer
from you but a share of 25% of the total sum. I need your assurance
that those your colleagues will be totally keep out of this
transaction, I know that none of them is aware of this transaction
after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the Central bank of
Nigeria will be aware of my involvement in this regard. Now re-assure
me that you will be willing to offer me the 25% of the fund, that you
will assist my wife and personal assistant to establish a foreign
account in your country where my share will be lodged.If you are ready
to conclude this business with me, you can call me immediately on my
personal line +2347056462623 so that we can have a talk over this
issue once and for all so that we can move forward. But if reverse is
the case, do not bother yourself to reach me.

Regards,
Mr Andrew Lemon
+2347056462623

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