]]>Scam Type: 419 Scam
Likely Fake Names: Dr.Valentine Ajie Isagba
Offer Type: Money Transfer
Transfer Amount: US$15million
Storyline: Just say “Yes” and you will get 40% of the above.
Scammer Location: Nigeria (this has to be one of those 419 scam recruit at Lagos)
Scammer Email: email@example.com, firstname.lastname@example.org, email@example.com
This is likely to be a young recruit in the 419 scammer camp located at the HQ in Lagos. He is sending the email directly from the capital where 419 scam is born.
He is so eager to catch the first fish and dreaming about a free holiday (at our expense) in Europe or Asia, where he can further his career is scam-hood and obtain a MBA in the prestigious school of scammers, wherever that may be.
One thing we didn’t like about this scammer is that he is an email address hogger. He makes sure that he registers as many email address from the popular free email providers such as gmail, adpost and hotmail.
Oh, he missed out yahoo free email.
This one could be an easy target for scam baiters (hint hint). Time to have some fun!
From: DR.VALENTINE AJIE ISAGBA <firstname.lastname@example.org>
Subject: YOUR PARTNERSHIP IS REQUIRED URGENTLY.
Date: Wednesday, March 8, 2006, 2:31 PM
UNITY BANK PLC, NIGERIA.
Dr.Valentine Ajie Isagba,
Unity Bank Plc,
YOUR PARTNERSHIP IS REQUIRED URGENTLY.
I am Dr.Valentine Ajie Isagba,the Executive Manager of Unity Bank Plc, Nigeria. I am forty five years old, married with three children.I entract your utmost reliance in this informations and the transaction as a whole.
In the year 2001, I discovered an Account that belongs to a foreigner with the name Mr.Herl Don,in further scrutiny of this account, I discovered that this Account was last operated in the year 2000, and it has been dormant all this years,i have carried out a secret check on this account, I discovered that this account was owned and operated by this customer Mr.Herl Don with the sum of USD$15,000,000.00 (Fifteen Million United States Dollars),lying dormant.
I then contacted the head of the Foreign Operations Department,and it was made known to me that this depositor/customer died of cardiac arrest in London (United Kingdom) on the 21st January 2001, haven gathered all this information in this account, I became interested in the said funds and have ever been protecting this sum in the account awaiting the appropriate time, to have this fund recovered and utilised by me.
With the recent change in the Foreign Operations Department, I have deem it the appropriate time,to have this fund recovered and utilised by me, but this is not possible because the original depositor (Mr.Herl Don) is a foreigner, hence I have resolved to contact you confidently as a foreigner to stands as my trustee partner and have you presented to the bank as the business associate and rightful beneficiary of this fund,to facilitate the immediate transfer of this fund into your specified account, pending my arrival there in your country for sharing and utilisation.
The method of achieving the objective of transferring this money abroad in your favor as the beneficiary,is completely legal and proper way is simple, we should operate under an accredited Law Firm of this Bank (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved.The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering.Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk, hence the confidentiality is maintained on your side as the beneficiary to the Estate of the late Mr.Herl Don.
To actualize this arrangement, from your side as a partner I will require the following details:-
NAME IN FULL.
ADDRESS ON FULL.
YOUR MOBILE NUMBER.
MARITAL STATUS AND NATURE OF JOB.
This transaction is guaranteed to succeed without any problems.on the receipt of the above requested information,I will give you my complete address,including phone/ fax etc and any further clarifications and step you may require.
I have resolved to offer you 40% of the total sum for this essential role.
55% for me as your partner and initiator of this project.
5% is for reimbursement for settlement of any incidental expenses that may come up in the course of actualising this project.
Forward your response to this my Confidential e-mail:(email@example.com) OR firstname.lastname@example.org
The confidence bestowed on you should not be over-emphasised.
NOTE: EVERY INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE WITH THE BANK HERE IN MY COUNTRY.
Please forward the anticipated informations on return mail as all arrangements are in place for a hitch free transaction.
Dr.Valentine Ajie Isagba .