Post by headshotlv on Feb 27, 2021 13:12:19 GMT
Recently I received this in spam. Format felt very same to someone who I baited and tried to send into madness last year.
My reply next morning.
Then few hours later. *This came from another email address. Might been an automatic reply or simply redirect to another email address.
*I'm 99% sure that moron behind this scam is the good old angry Stella Okoro. The same receivers details, same receivers address. The same scam from NNPC.
He called Lenny today. Last 4 numbers matches with +234 in email.
I just back from the board of directors meeting we held today
concerning your overdue CONSIGNMENT payment with NIGERIAN BANKS AND
OTHER BANKS IN
AFRICA FROM AFRICAN BANKS AND ANY AFFILIATE SECURITY COURIER
COMPANY.OR CHEQUE
RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian in african
friends I mean the people that introduced you to the project approached
me through my dear LATE WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.
I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.
PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS IN THE PAST FOR YOUR OWN GOOD .
Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.
As a matter of urgency kindly re confirmed your DETAILS AS BELOW:
1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
6, YOUR NEAREST AIRPORT
I await to hear from you asap.
concerning your overdue CONSIGNMENT payment with NIGERIAN BANKS AND
OTHER BANKS IN
AFRICA FROM AFRICAN BANKS AND ANY AFFILIATE SECURITY COURIER
COMPANY.OR CHEQUE
RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian in african
friends I mean the people that introduced you to the project approached
me through my dear LATE WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.
I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.
PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS IN THE PAST FOR YOUR OWN GOOD .
Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.
As a matter of urgency kindly re confirmed your DETAILS AS BELOW:
1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
6, YOUR NEAREST AIRPORT
I await to hear from you asap.
Yes, yes I understand you very well. Here are my details as you requested. Full Name Lenny, REDACTED
I am in receipt your mail also i have attached you my personal ID for
the for easy identification.Your full details has been received and
programmed on our system.
Goodday and calvary greetings to you keep this deal secret and
confidential and you should not disclosed it out to any one the secret
is between you and me.
I will like to thank you for your urgent response to my message.I am
very much aware of your previous dealings with some officials over
here.It is very unfortunate that you have been dealing with the wrong
hands because they will always end up giving you the same story that
your money will be transferred but all not true.I have the power by the
viture of my position and my connection with the director of special
duty to effect your payment without further delay ,I can not be
intimidated in my office.
When they approached me through my coligures ,I laughed because I know
exactly what has went on.I am not forcing you to work nor because of
the percentage that I will be getting at the end of the day.Rather I
feel it will be against my religion to see things go wrong and fold my
hands and watch.
I found this out while reviewing your file.For your own interest,I will
advise you seize every contacts with your former friends over here
.Even if they contact you any where from the world or by mail or call
,tell them that you are no longer interested for your own good.So that
we can achieve this fit without further complications.
The contract sum is $30m and i pray you will not betray me for my
share of %25 for a proper life investment in your country.
It is my pleasure to inform you that ATM Card have been approved in
your favor today , The ATM Card Value is USD$30M united state
dollar only. You are advised that a maximum withdrawal value of
GBP15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any location and ATM
Center of your choice.
In view of this development you are requested to to pay GBP395 you
are hereby advice to send the money ontime today to enable me come
over your door step with the ATM value card today and hand it over to
you for your immediate payment.
listen carefully i am a MUSLIM and i have the fear of
ALLAH also i can not in any way betrayed you for ALLAH sake . I pray you
shall not betrayed me for my share for a proper life investment in
your country.
1, BY ATM CARD WILL COST YOU ACTIVATION FEES GBP395
2, BANK TO BANK WIRE TRANSFER WILL COST YOU COST OF TRANSFER CHARGES GBP 950
3, Diplomatic delivery fees CHARGES will cost you GBP 1,500
4, BY certified bank draft will cost GBP1,200
As a matter of urgency you are advised to choose any of the above and
get back to us.and let me know when the fees are set
And go ahead To western union or Money gram or by RIA money transfer
and send to the account officer with name bellow:
RECEIVERS NAMES: REDACTED
ADDRESS: REDACTED Abuja Nigeria
FULL SENDERS NAMES AND ADDRESS.
I waiting for the MTCN details from you as soon as possible via this
email or SMS me the MTCN DETAILS via my private phone below.
REGARDS
I await to hear from you asap.
Phone me as you received this message +234
the for easy identification.Your full details has been received and
programmed on our system.
Goodday and calvary greetings to you keep this deal secret and
confidential and you should not disclosed it out to any one the secret
is between you and me.
I will like to thank you for your urgent response to my message.I am
very much aware of your previous dealings with some officials over
here.It is very unfortunate that you have been dealing with the wrong
hands because they will always end up giving you the same story that
your money will be transferred but all not true.I have the power by the
viture of my position and my connection with the director of special
duty to effect your payment without further delay ,I can not be
intimidated in my office.
When they approached me through my coligures ,I laughed because I know
exactly what has went on.I am not forcing you to work nor because of
the percentage that I will be getting at the end of the day.Rather I
feel it will be against my religion to see things go wrong and fold my
hands and watch.
I found this out while reviewing your file.For your own interest,I will
advise you seize every contacts with your former friends over here
.Even if they contact you any where from the world or by mail or call
,tell them that you are no longer interested for your own good.So that
we can achieve this fit without further complications.
The contract sum is $30m and i pray you will not betray me for my
share of %25 for a proper life investment in your country.
It is my pleasure to inform you that ATM Card have been approved in
your favor today , The ATM Card Value is USD$30M united state
dollar only. You are advised that a maximum withdrawal value of
GBP15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any location and ATM
Center of your choice.
In view of this development you are requested to to pay GBP395 you
are hereby advice to send the money ontime today to enable me come
over your door step with the ATM value card today and hand it over to
you for your immediate payment.
listen carefully i am a MUSLIM and i have the fear of
ALLAH also i can not in any way betrayed you for ALLAH sake . I pray you
shall not betrayed me for my share for a proper life investment in
your country.
1, BY ATM CARD WILL COST YOU ACTIVATION FEES GBP395
2, BANK TO BANK WIRE TRANSFER WILL COST YOU COST OF TRANSFER CHARGES GBP 950
3, Diplomatic delivery fees CHARGES will cost you GBP 1,500
4, BY certified bank draft will cost GBP1,200
As a matter of urgency you are advised to choose any of the above and
get back to us.and let me know when the fees are set
And go ahead To western union or Money gram or by RIA money transfer
and send to the account officer with name bellow:
RECEIVERS NAMES: REDACTED
ADDRESS: REDACTED Abuja Nigeria
FULL SENDERS NAMES AND ADDRESS.
I waiting for the MTCN details from you as soon as possible via this
email or SMS me the MTCN DETAILS via my private phone below.
REGARDS
I await to hear from you asap.
Phone me as you received this message +234
He called Lenny today. Last 4 numbers matches with +234 in email.
