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  1. #1
    Join Date
    Jan 2008
    Posts
    10

    Default FROM ONE OF OUR NIGERIAN FRIENDS

    [size=2][/size=PROF. CHARLES SOLUDO" <centralbank.contractpayment@cbn.com> Add Mobile Alert
    Subject: YOUR IMMEDIATE CONTRACT PAYMENT.
    Date: Wed, 6 Feb 2008 22:21:36 +0100
    From The Desk Of: Professor Charles Soludo.
    Executive Governor,
    Central Bank Of Nigeria.

    ATTN: Honourable Contractor,

    RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009

    On behalf of the entire Staff of the Central Bank of Nigeria and the
    Federal Government of Nigeria in collaboration with IMF and World Bank.
    We apologise for the delay of your Contract Payment and all the
    Inconveniences you encountered while pursuing this payment.
    However, from the Records of outstanding Contractors due for payment
    with the Federal Government of Nigeria, your Name and Company was
    discovered as next on the list of the outstanding Contractors who have not yet
    received their payments.
    I wish to inform you now that the square peg is now in square hole and
    your payment is being processed and will be released to you as soon as
    you respond to this letter.
    Also note that from the record in my file, your outstanding Contract
    Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United
    States Dollars).

    Kindly re-confirm to me the followings:
    Your Full Name:
    Your Complete Address (Physical Address with Zip Code not P.O. BOX :
    Name of City of Residence:
    Country:
    Direct Telephone Number:
    Mobile Number:
    Nearest airport:
    Working Identity Card/Int'l Passport:
    Occupation: Position:

    As soon as the above mentioned details are received, your payment will
    be made to you via diplomatic courier delivery inaccordance to World
    Bank and IMF recommendations. A diplomat with international travel
    immunity will be contracted to deliver the funds at your doorstep.You call me
    with this Number:
    +234-1-7023191934

    YOURS SINCERELY,
    PROFESSOR CHARLES C. SOLUDO,
    GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

    [:0]2]

  2. #2
    Join Date
    Sep 2007
    Posts
    623

    Default

    quote:Kindly re-confirm to me the followings:
    Your Full Name:
    Your Complete Address (Physical Address with Zip Code not P.O. BOX :
    Name of City of Residence:
    Country:
    Direct Telephone Number:
    Mobile Number:
    Nearest airport:
    Working Identity Card/Int'l Passport:
    Occupation: Position:
    This sounds more like an attempt at identity theft than a straight up money con!

    My response to this would be:

    Subject: Yippy!!!! I won again!!!!

    Dear Professor Charles Soludo,
    I have truely had such remarkably good fortune this passed year, having won well over 500 million GBP from various lotteries that I knew absolutely nothing about. Having won all this money, I have found the need to employ my own private security force comprised mostly from former British MI6 agents, a couple of former KGB agents, twenty or so former US Navy SEALs, two skin-heads, a guy who use to do some pretty impressive work with a machete for Idi Amin back in the good old days, and three Ukrainian prostitutes from Kyiv, all named Olga.
    If you would be so kind as to send me your address, I will be more than happy to dispatch a few of these gentlemen to your location, within twenty-four hours of receipt of your information, to secure my winnings directly. Of course, the Olgas will remain here with me. I hope you understand. Being the generous man that I am, I will instruct my proxies to leave you with a sizeable bank note with which you may purchase an Olga of your very own should you so desire. Up keep and maintenance of your Olga will be your responsibilty however, and I warn you that Olgas are very high maintenance items indeed.
    I hope to have your reply soon. And I again wish to thank you in advance for your cooperation in the transfer of these funds.

    Sincerely, PeopleSmoks

    I've sent similar letters, but for some unexplicable reason I'm yet to hear from these people again??????[:0][)][8D]



    Train returns

  3. #3
    Join Date
    Jan 2008
    Posts
    10

    Default



    I keep getting all kinds of those. How do I stop it?????????????[:0]

  4. #4
    Join Date
    Sep 2007
    Posts
    623

    Default

    quote:I keep getting all kinds of those. How do I stop it?????????????
    That I don't know. Like me, you clicked onto a site, you shouldn't have, that grabbed your e-address and now every scammer in the world has access to it.

    You could try changing your address, or write nasty, threatening, or silly replies. I started doing it for fun, but I noticed that the number of these e-mails has gone down over the passed few months.

    IF YOU DECIDE TO SEND A REPLY OF THE ABOVE MENTIONED TYPE, REMEMBER TO DELETE THEIR ADDRESS FROM YOUR ADDRESS BOOK IF YOUR ONLINE PROGRAM AUTO ADDS OUT GOING E-ADDRESSES LIKE MINE DOES!!!

    Also you can take keywords like "lottery" or "you won" and add them to your spam filter list manually.

    Train returns

  5. #5
    Join Date
    Jan 2008
    Posts
    10

    Default


    LOOK THEY ARE AT IT AGAIN!!!!!!!!!!!!!!!!!!!!! LOL.

    NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT)
    4TH FLOOR MARY LAND,
    LAGOS NIGERIA.
    MOTTO: SECURITY WATCH
    TEL: 234-8038450670



    FROM THE DESK OF: MR.SULEMAN ABUBAKAR.
    Attention: Beneficiary.

    RE: BE CAREFUL OF HOODLUMS.
    Sir/Ma,
    Based on the finding in this investigation department we wish to warn
    you against some touts. We have been informed that some touts are
    contacting you in respect to the collection of your fund in the total sum of
    FUNDS that was long approved in your favor from Nigeria.

    As a matter of fact we have been on these investigation assignments for
    some time coldly known to no one but the Presidency and some top
    government officials who are in support of this investigation team to help
    stop fraudulent activities in this country.

    Although we have been able to come up with some good result about the
    people that have extorted money from you illegally and I wish to list
    them so that you will personally indicate them by writing back because we
    want to make your payment to you without any delay but we must surely
    deal and bring this names to book if only you will indicate correctly
    any of them.
    The names of the Touts that have been arrested are as follows:
    1) Prof Charles Soludo
    2) Chief Joseph Sanusi
    3) Dr. R.Rasheed
    4) Mr. Paul Iwu
    5) Dr.Mrs Ngozi O. Iweala
    6)Barrister Ucheuzo Williams
    7)Mr. Ernest Chukwudi Ebi
    Deputy Governor - Policy / Board Member
    8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
    Board Member
    9)Mrs. W. D. A. Mshelia
    10) Mrs. Nenadi Usman
    11) Mr.Williams Okey
    Deputy Governor - Corporate Services / Board Member
    The above listed names are been traced/investigated by the police and
    some of them have elope the country and note that if any of them is
    caught and find guilty he/she we go to jailed for 25 years (twenty five
    years) as it is under the Degree 47 of the constitution of this bank under
    section of criminal law.

    So we are waiting for you to write us and inform us if any of the above
    names have once contacted you in respect to the funds, if yes don?t
    waste time to indicate it immediately as we are the only office that has
    solution to your funds because many people has been contacting you and
    collecting money from you without letting you know that there is an
    error on your payment allocation file.

    Note that the only office/paying bank that have right to pay or contact
    you in this Transfer is the Director International Remittance
    Department Central Bank of Nigeria, CBN which has been headed by the bank
    Governor, you must deal directly with them and do what so ever you are asked
    to do because that is the only way you will achieve the success of the
    transaction as you provide us with the bellow information to enable us
    confirm if we are dealing with the right person which his or her
    appeared on our payment allocation file

    Your full name and Address, Your Occupation/Age, Your Telephone/Mobile
    numbers including the amount your are expecting which will prove to us
    that you are the rightful beneficiary of the said funds.

    We apologize on behalf of the New President and the people of Nigeria
    for any delay and lost this most have coursed you and promise that such
    thing will not happen again. And if you are dealing with any one of
    them regarding this payment we urge you to stop because you are taking a
    big risk and you never find your money any where because your money is
    with the above named bank.

    Finally, we are expecting to hear from you today.
    Thanks for your good understanding while we wait for your urgent
    response to this mail.

    Yours truly,
    MR. SULEMAN ABUBAKAR: CHAIRMAN NIGERIAN INVESTIGATION DEPARTMENT.

  6. #6

    Default

    Humm, Well I have had a few similar experiences regarding scammer's from Algeria, Nigeria and the UK! Hehe, they seem to like to hang out on free sites like True.com and Elitemate! They seem to think they are so crafty and inteligent but I see thru there Play in short order! They have a trunk load of money or a frozen bank account from some deceased husband or relative and they will Marry there Knight in Shineing Armor or split the money with them, Hehehehe, to me so Predicable! My advice is simple, Never, Never answer thier mail and spam it!!!! Well, Clear enough I think!!

    Sincerely,

    Tony

  7. #7
    Join Date
    Jan 2008
    Posts
    10

    Default

    THANKS TONY,

    THAT IS EXACTLY WHAT I HAVE DONE. THEY OFTEN SEND THESE TYPES OF LETTERS INTO MY EMAIL BOX. HAHHA. THINKING THAT I WILL JUST JUMP AT IT. THANKS AGAIN.

  8. #8
    Join Date
    Sep 2007
    Posts
    623

    Default

    quote:THAT IS EXACTLY WHAT I HAVE DONE. THEY OFTEN SEND THESE TYPES OF LETTERS INTO MY EMAIL BOX. HAHHA. THINKING THAT I WILL JUST JUMP AT IT. THANKS AGAIN.
    What's really sad is that there are some who do jump at it. Whether it's greed, ignorance or just plain stupidity, people get hooked.

    Train returns

  9. #9
    Join Date
    Jan 2008
    Posts
    10

    Default

    [8D]

    true, true

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