]]>Scam Type: 419 Scam
Fake Names: Dr.David Mark Nnamani, Dr. Frank Dapo.
Offer Type: Money Transfer
Transfer Amount: $10million
Storyline: Some stupid story about contract payment and inheritance fund.
Scammer Location: Nigeria
Scammer Email: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
Scammer Phone: +234-802-733-4765
Are you a contractor and did a Nigerian governor owed you $10million dollars in contract payment?
No? That is ok, just keep quiet about it. They have mistaken you for that real contractor, so just play along and you will get to earn that $10million.
Oh the scammers are so stupid! Check out all the free email addresses and the one thing that you can never believe is that you can get free money from some stupid “governors” from Nigeria.
And we didn’t fail to notice that there are many “PHDs” from Nigerian scammer community – all the DRs…
By PHD, we mean “Permanent Head Damage”. These guys must be warded into a mental hospital to keep us safe.
Last but not least, in case of doubt, this is definitely a scam!
———- Forwarded message ———-
From: “Dr.David Mark (Senate President )” <email@example.com>
Date: Wed, 23 Jan 2008 08:14:13 -0800 (GMT-08:00)
Subject: KINDLY GET BACK WITH THE BANK IMMEDIATELY!!!!
KINDLY GET BACK WITH THE BANK IMMEDIATELY!!!!
FROM THE DESK OF SENATOR DAVID MARK
THE SENATE PRESIDENT FEDRAL REPUBLIC
OF NIGERIA HEAD OFFICE ABUJA NIGERIA
FINILIZATION OF ALL PAYMENT FILE
Attn: My Honorable Contractor,
The Senate President ,Federal Republic of Nigeria , Dr.David Mark
Nnamani (GCFR) and the Governor of Central Bank Of Nigeria , Prof
Charles Soludo in Conjunction with the EFCC Director , Mallam Nuhu
Ribadu,held a meeting last week concerning contract payment , both
foreign and local contractors and some inheritance funds.
going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay
of your contract payment and please stop communicating with any office
now and attention to the appointed office below for you to receive your
payment accordingly. However,I wish to inform you now that your
outstanding contract payment is ($10,000,000.00 Ten Million dollars).
Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763; Immediate Telex
confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
vital payment number , therefore You are qualified now to received and
confirm Your payment with the Federal Government of Nigeria immediately
within the next week.
Now you are hereby directed to contact our
correspondent bank, the Director of Foreign Operations Department Dr.
Frank Dapo. immediately so that he will pay you and fax you the payment
Copy Slip and also you should reconfirm your Banking Details, Secret
Code No: which is (XXTN013), this is to avoid mistake while
transferring your overdue contract payment to you today .Contact Person:
Name: Dr. Frank Dapo.
(the Director of Foreign Operations Department)
Bank Name:- Central Bank Of Nigeria
Email Address: (firstname.lastname@example.org)
Office mail: (email@example.com)
him now and inform him that you received a message from the Senate
President Federal Republic Of Nigeria, Instructing you to contact him
for immediate release of your contract payment and forward your Details
to his office to avoid transfer mistake.
NOTE: We have mounted
our security network to monitor every in-coming calls and emails, if we
still find out that you are still dealing with all those fraudsters
that have been frustrating you for years, I shall stop and cancel your
payment immediately .Get in touch with me as soon as you contact Dr.
Frank Dapo. Via my private email address (firstname.lastname@example.org)
Dr.David Mark (Senate President )
Federal Republic Nigeria