@ Send back your option!!!!!!

Good day!



PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/11 VALUED AT US4.5M

We have been Directed by the presidential committee on foreign payment matters in the United Nations to compensate scam victims and your contact was included in our data. We have been mandated to effect the remittance of your funds(USD4.5M) to you via any of the under listed method, that may be best suited for you.

Option 1:

CERTIFIED INTERNATIONAL BANK DRAFT

Option2:

Bank to bank transfer

Option 3

Automated Teller Machine Card( which could be used in any automated paying machine in your country for instant cash withdrawal) You can choose any of the options above as a means of remitting your money to you. We will appreciate your immediate response so as to enable us effect your payment and also include a copy of a valid means of identifying you along with your option for payment in your return mail.
Regards,

Tony Afolabi
Union bank Nig.Plc

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RESPOND NOW


From Executive Governor
Central Bank Of Nigeria
Mallam Sanusi Lamido
Tel: +234-704-062-7783

Attn: Beneficiary,

This is to officially inform you that I am bringing your funds of ($4.8m) four million, Eight Hundred Thousand united states dollars {CASH}, I have an official meeting to hold in your country. I have the veto power and Immunity to go through customs as the executive governor of central bank of Nigeria. As soon as I am through with the meeting I shall proceed to your address. So send your cell phone number and your confidential address where you want me to bring the fund.

You have really paid so much and also spent so much time in the pursue of your fund, infact your trusted local agent has disappointed you so much. Honestly speaking I felt for you, and that is the main reason I decided to assist you by bring your fund to your address by CASH.

Your fund ($4.8m) four million eight hundred thousand united states dollars {CASH} is highly packed in a immunity box and must be registered as an immunity box for it to defeat all odds. And the cost of registering it is $380. The fee must be paid in the next 48 hours via WESTERN UNION OR MONEY GRAM so that all necessary arrangement can be made before time will be against me. Send the fee via money gram or western union money transfer.

This is Western Union Money transfer payment information stated below:
Name -------------- ince azubuike
Address ----------- Nigeria
Text question------ What
Text answer ------- Box
Amout-------------- $380 USD

Please, if you know you will not or can not send the requested $380usd, please, don't bother replying this mail.

Mean while, reconfirm your details below

Name:_________________________________________
Address:______________________________________
Telephone/mobile number:______________________


As soon as you send the fee make sure you send the payment information. For security reason, kindly send the payment information below via sms directly to me on my mobile phone number: +234-817-300-5112

Sender names-----------
Senders address--------
Amount-----------------
Mtcn-------------------

Regards

Mallam Sanusi Lamido
Executive Governor
Central Bank Of Nigeria

FROM THE DESK OF THE CHIEF ACCOUNTANT,
ECO BANK NIGERIA PLC.
NO: 24 IGBESERE ROAD, OPP. FED. HIGH COURT
LAGOS NIGERIA.


DEAR SIR/MADAM,

WITH DUE REGARDS MY NAME IS MR. JOHNSON NWALA THE ACCOUNTANT, CREDIT AND
FOREIGN BILLS OF ECO BANK NIGERIA PLC
.
I AM WRITING IN RESPECT OF A TRANSACTION WHICH I WOULD REQUIRE YOUR ASSISTANCE
TO SUCCESSFULLY ACCOMPLISH. A FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER
6920001533622/AC.ng PERISHED IN A PLANE CRASH [ETHIOPIAN AIRLINE 961] WITH SOME
OTHER PASSENGERS ABOARD.

SINCE THE DEMISE OF THIS OUR CUSTOMER I HAVE PERSONALLY MONITORED THE ACCOUNT
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BECAUSE I HAPPENED TO BE THE ACCOUNT
OFFICER TO THE DECEASED CUSTOMER, BUT TILL DATE NO ONE HAS COME TO CLAIM HIS
FUNDS OF USD25M,[Twenty Five MILLION,UNITED STATES DOLLARS] WHICH HAS REMAINED
LODGED WITH MY BANK FOR A WHILE UP TILL NOW AND IS DUE TO BE RECALLED BACK TO
THE TREASURY AS UNCLAIMED FUND.

ON THIS NOTE I DECIDED TO SEEK FOR A PARTNER WHOSE NAME SHALL BE USED AS THE
NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN. THE BANKING ETHICS HERE
DO NOT ALLOW SUCH MONEY TO REMAIN UNCLAIMED BEYOND FOUR YEARS, IN THE EVENT OF
WHICH THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED.

IN VIEW OF THIS I GOT YOUR IMPRESSIVE CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION DIRECTORY, AND I THEREFORE CONSIDER YOU FAVORABLE TO BE MY PARTNER IN
THIS PROCESS.

THE NEED FOR A FOREIGNER AS THE NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE
NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER , IN
RESPECT OF PROVIDING AN ACTIVE ACCOUNT,WHILE THE REST WILL BE FOR ME, THEREAFTER
I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT .

THEREFORE TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO THE PROVIDED
ACCOUNT, YOU WILL NEED TO APPLY TO THE BANK AS A NEXT OF KIN/BENEFICIARY TO THE
DECEASED, INDICATING YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASIER
COMMUNICATION.

UPON THE RECEIPT OF YOUR AFFIRMATIVE RESPONSE, I WILL GUIDE YOU ACCORDINGLY AND
DISCUSS THE PROCESS WITH YOU. BE REST ASSURED THAT THIS TRANSACTION IS HITCH
FREE AND THE NECESSARY MODALITIES TO ACHIEVE SUCCESS HAVE BEEN PUT IN PLACE AND
ONLY REQUIRE ADHERENCE.

THANK YOU.
RESPECTFULLY SUBMITTED,
MR. JOHNSON NWALA.

Respond to my offer.

Dear Friend,

I have a Business Proposal of $17,300,000.00 for you to handle with me from my bank.Should you be interested please send me your full names and address for more details.

Kind Regards,
Mr. Ma Guang Lu

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corrupt governmental Officials who almost held the fund to themselves

Hello,


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.



We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:


(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number


You will find below my personal email address and contact telephone number. Name: Mr. MICHEAL KOLO. Email: ( michealkolo02@yahoo.cn) Tel: +234-802-878-3116 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.


Thanks for your co-operation.


BEST REGARDS,
MICHEAL KOLO

DEAR.BENEFICIARY.

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT
HOLD ANYTHING AGAINST YOU, BUT YOUR SO CALL PARTNERS.
I AM THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, SOME TIME
IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO
WORKS WITH ONE OF THE COMMERCIAL BANK HERE AND REQUESTED THAT I ASSIST
THEM CONCLUDE MONEY TRANSFER DEAL.
THEY GAVE ME YOUR PARTICULARS AND TOLD ME TO FIX THEM INTO OUR COMPUTER
SYSTEM SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE
INHERITANCE/CONTRACTOR THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO
THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED
STATES DOLLARS WHICH THEY PROCESSED THROUGH A COMMERCIAL BANK AND THE
MONEY HAS BEEN FLOATING IN THIS BANK (CBN), SINCE THE APEX BANK HAS THE
POWER TO AUTHORIZED COMMERCIAL BANK TO MAKE TRANSFER OF SUCH A HUGE SUM OF
MONEY OUT OF THE COUNTRY.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE
ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN
THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE
LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF
US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I
IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO
ME BECAUSE OF MY POSITION, I RELEASED OTHER INHERITANCE/CONTRACTORS FUND
WITHOUT YOURS.

THEY BECAME ANGRY AS THEY SAW THAT THEIR THREAT DID NOT WORK,
AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER
THE MONEY TO YOU WITHOUT SUCCESS.I WANT YOU TO KNOW THAT I AM 100%
RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF
AGREEMENT.

IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT OF MONEY THEY MAY
ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER
REASON TO PAY AGAIN,THEY MAY INVITE YOU TO OTHER COUNTRY AND IT GOES ON
AND ON. THEY ARE SIMPLY WICKED.

NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 30% OF THE MONEY AFTER TRANSFERRING THE FUND TO YOUR BANK
ACCOUNT, BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER
PLACE OF MY CHOICE WHERE YOU WILL PAY IN MY OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY
IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS
TRANSACTION WITH UTMOST SECRECY WITH THE BELOW EMAIL ADDRESS ONLY.


IV. YOU WILL PROVIDE ME WITH YOUR FULL NAMES,YOUR ADDRESS,YOUR PRIVATE
TELEPHONE, MOBILE AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY) TO
FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE
TO ENABLE US PROCEED FURTHER AND I WILL PROCURE AND SEND THE CLASSIFIED
DOCUMENT TO YOU, SO THAT YOU WILL CAREFULLY GO THROUGH IT ENDORSE AND
RETURN SAME BACK TO ME SO THAT I WILL PROCESS THE TRANSFER OF THE FUND
INTO YOUR BANK ACCOUNT.

I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR PRECIOUS TIME AND
MONEY WITH YOUR SO CALLED PARTNERS BUT IF YOU ARE INTERESTED,
GET BACK TO ME ON MY SECURED PRIVATE EMAIL ADDRESS:
[ tundemu@yahoo.cn ]


BEST REGARDS.
TUNDE MOGHALU
DEPUTY GOVERNOR.
DIRECTOR,WRIE TRANSFER/TELEX DEP.[CBN]

I am a Nigerian college student, i know lots of people that do this. 90% of them are either college age, currently in college or recently graduated/dropped out/ failed out of college.
They are my class mates, neighbors and friends. I know how they operate and what goes on in the mind of a typical Nigerian fraudster.
I don't have any credentials (that i know of) so i don't know how to prove it but I'm open to suggestions (of possible proof).
I have a very good understanding of the Nigerian internet scam sub-culture (sadly its a whole "thing" in my country) Locally it is referred to as "YahooYahoo" which encompasses all forms of advanced fee fraud and internet scams. The word Yahoo is typically used in a sentence like this:
person: where did such and such get money to buy that new car?
somebody else: he does yahoo.
person: oh
ill answer anything i can.
edit:im not a scammer as some of you have presumed i just know and understand the culture behind it and i thought id discuss it.
edit:maybe expert is a bit of an over statement seeing as ive never actually done it before.
edit: its about 5:30 am right now and im pretty tired ill be back in a few hours with the proof you asked for (picture of me in front on my heavy iron bars and i thought ill take a picture of a Nigerian TV station as well or whatever else you guys want as proof)
OK heres my proof:steal reinforced windows
http://i.imgur.com/NXeV1.jpg

Nigerian television station NTA (Nigerian television authority) :
http://i.imgur.com/PzXM3.jpg

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i loled @ mondes post. also i like the term "steal reinforced"

Quote:

---

Originally Posted by nifkin

i loled @ mondes post. also i like the term "steal reinforced"

---

It was a totally mental night.