Sunday, July 14, 2013

419: The Internet Romance Scam P1

Nigerian Facebook Scammer Arrested In Thai..

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US AMBASSADOR TO NIGERIA 41.140.248.235

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). MY ID ATTACHED.

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $155.THE FEE MUST BE PAID IN THE NEXT 50 MINUTES VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. Check here: http://nigeria.usembassy.gov/biography.html

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME: ORJI OKECHUKWU
ADDRESS: ASABA, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $155
SENDER'S NAME:
SENDER'S ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

AMBASSADOR TERENCE P. McCULLEY
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +234 8027224984

Transaction Of $10.5 Million U,S Dollar***

Dear,Sir/Madam,

How are you today? hope fine. My Name is Barrister KEEN WILSON, of union
chambers and Associates in cotonou-Benin Republique, I am contacting you
because you share the same last name with my late client.

He is a foreigner, who used to work as a Director of Produits petroliers
(TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after
shall be referred to as my client. On the 21st of April 2003, my client,
his wife and their two children were involved in a car accident along Lome
express road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to their embassy to locate any of
my clients extended relatives but this has proved unsuccessful, After
these several unsuccessful attempts, I decided to track his last name over
the Internet here I got your contact. I have contacted you to see if you
can assist in repatriating the assets and Capital valued at (10.5Million,U
S D) Ten Million Five Hundred Thousand United State Dollar, left behind by
my client before they get confiscated or declared unserviceable by the
Bank where this huge deposits were lodged.

The Bank has issued me a notice to provide the next of kin or have the
account confiscated within the next twenty one {21} official working days.
Since I have been unsuccessfully in locating the relatives for over 5
years now, I seek your consent to present you as the NEXT OF KIN
(beneficiary) to my late Clint, so that the proceeds of this account can
be paid to you since you have the same last name with him.

All I require from you is your trust and honest cooperation to enable us
see this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law,
You will have for yourself a total of 40% of the total sum immediately
after the money have successful transferred to your account, while the
balance of 60% will be mine.

You are therefore required to send the following details to me through
this email address: (advocatebarr230@gmail.com) to enable me start
processing of the release of the fund in your name if you are interested
and capable to handle this deal.

1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___

I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER

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INTERNATIONAL MONETARY FUND info

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with:

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

This is because US$12.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson.

Best Regards,
Mr Reiner Douglas
Office of the IMF INDIA
Telephone: +919999460328