| Author | Message | ||
     llm Advanced Member Username: llm Post Number: 633 Registered: 10-2005 Posted From: 192.76.82.89 |
FROM Dr. Christian Ehima FRAUD VICTIMS REIMBURSEMENT OFFICE OUR REF: 10667FV YOUR REF: 89007 Attention, SCAM VICTIMS REIMBURSEMENT I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $150,000 USD (One Hundred and Fifty Thousand Dollars) each. You are hereby listed as one of the beneficiaries for this payment.You are expected to get back to us as soon as possible for your immediate reimbursement. As a result of this laudable recommedations,it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country,the President has ordered the immediate payment of $150,000 USD each to the affected victims in accordance with the U.N. directives. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by CENTRAL BANK OF NIGERIA as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND (WORLD BANK). Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States,while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swUnge into action to track these set of criminals down.Once again,you are expected to keep mute until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.You SHALL receive your reimbursement via CHEQUE PAYMENT. We shall be waiting to hearing from you for the final claim of your $150,000 USD (One Hundred and Fifty Thousand Dollars) Reimbursement fund. Finally,you are required to provide the following vital information for verification: Complete Names: Address: Phone Number: Occupation: Age: Identification Yours faithfully, Dr. Christian Ehima FRAUD VICTIMS REIMBURSEMENT CHAIRMAN. | ||
| llm Advanced Member Username: llm Post Number: 634 Registered: 10-2005 Posted From: 192.76.82.89 |
Niggeria haas "swUnge into action" witth thiis Motto: No Body is Above the Law Haahhaahaahaaha! Suuch Commedy | ||
| llm Advanced Member Username: llm Post Number: 635 Registered: 10-2005 Posted From: 75.43.223.33 |
http://www.quatloos.com/cm-niger/nigerian_scam_letter_museum.htm Museum of Nigerian Scam Letters | ||
| llm Advanced Member Username: llm Post Number: 636 Registered: 10-2005 Posted From: 192.76.82.89 |
Hahaha! I got the exact same letter again, except this time the guy doesn't even know his own name...Is it Fhima or Chima?? FROM Dr. Christian Chima FRAUD VICTIMS REIMBURSEMENT OFFICE OUR REF: 10667FV YOUR REF: 89007 Attention, SCAM VICTIM REIMBURSEMENT. I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $150,000 USD...... Yours faithfully, Dr. Christian Chima FRAUD VICTIMS REIMBURSEMENT CHAIRMAN. | ||
| gatordave Senior Member Username: gatordave Post Number: 2169 Registered: 11-2004 Posted From: 24.141.182.45 |
Their persistence is only slightly exceeded by their imaginations! - CBN David J. Thornton President CrimeBustersNow World-Wide Fraud Investigations Consultants in International Money Laundering Fraud Telemarketing Scams Counterfeit Goods Pyramid & Ponzi Schemes Oakville, Ontario www.crimebustersnow.com 905-963-3389 24/7 calls returned toll free in North America and countries world-wide | ||
| llm Advanced Member Username: llm Post Number: 638 Registered: 10-2005 Posted From: 192.76.82.89 |
PAYMENT RELEASE ! From: "Prof Charles C. Soludo" <proffcc_solo@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 17 Dec 2007 23:18:02 -0500 Telegram: CENBANK From The Desk of: Prof Charles C. Soludo Tel:+234-18196927. WebSite:www.cenbank.org RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. ATTN: HONORABLE BENEFICIARY . I hereby send to you the information submitted by Ms. Janet White of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Ms. Janet White of Indo-China group Ltd. ARIZONA USA, whose information's is below, to claim and receive the payment on your behalf ? 2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: ACCOUNT NAME: Indo-China Group Ltd, BANK NAME: CITI BANK BANK ADDRESS: ARIZONA , USA . ACCOUNT NUMBER: 6503809428. Swift Code: CBL 11K111. Finally, you are hereby advised to indicate to this honorable office immediately if you are the person that instructed Ms. Janet White to come for the claim of these funds valid US$12.5M to enable me endorse for the final payment approval order on her behalf. You are to call with the above Phone Number for more clarifications . We wait to hear from you soonest, and be rest assured of our professional service. Best Regards, Yours Faithfully, Professor Charles C. Soludo Executive Governor,Central Bank Of Nigeria. (CBN) CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: ACCOUNTANT GENERAL OF THE FEDERATION |
