Showing posts with label Nigeria. Show all posts
Showing posts with label Nigeria. Show all posts

Nigerian Scammer Admits He Took $100K from Women Online with Romance Scams

A Nigerian scammer confessed that he took money from women online, divulging details about who he targeted so others can learn from his past romance scams.

Nigerian Scam
Nigerian scammer "Christopher Maxwell"; credit NBC4 Washington

The Federal Trade Commission (FTC) reported that romance scams totaled $1.3 billion in 2022.

Now the consulting firm Social Catfish consults with a past romance scammer from Nigeria.

Cofounder Brianna McClellan shares a big red flag.

She said:
“You met someone, and they're professing their love to you right away followed by someone asking you for money, gift cards, wire transfers, anything,” she said. “Anything that has to do with money being sent, red flag.”
Take the image of the person you are talking to, and put it into Google reverse image or on Social Catfish reverse image feature to see if you are talking to a catfish.

Nigerian Man Shares Details About His Past Romance Scams


A Nigerian man shares the details of his past romance scams on American women so now they can be careful when dealing with scammers online.

NBC4 Washington reported that a man who calls himself "Christopher Maxwell" is now divulging how he targeted women with romance scams to steal money.

Maxwell shared how he typically picked his victims.

He said:
“I usually pick my victims from the ages of 38 to, maybe, 60 to 65. Single women. I look for women that’re single that have kids, and they need someone to take care of them, to love them.”
He would often look for divorced women on dating platforms while using a picture of a military service member to portray himself as a trustworthy individual.

He said that sometimes his scam could yield money quickly, while other times it could take months. He would employ a "sob story" that he was deployed, and didn't have access to his bank account, and he needed help making a payment on a house, car, or for his kids. Of course, it was always a lie.

He said:
“Sometimes you have to be patient for months,” Maxwell said. “Sometimes I can get money in three days...Definitely, she would want to help me, because I’m her boyfriend.”
Maxwell even admits that he worked on and perfected his American accent so he could chat on the phone with his American victims.

He said:
“If you’re talking to someone online, a stranger that you don’t know, um, you can ask for a video call,” he advised. “If someone is refusing to talk to you on a video call for absolutely no reason, it’s a scam.” 
But Maxwell said he did feel guilty taking money from these women based on his lies.

He said:
“I felt so guilty,” he said. “I showed her my face on video call. She cried. She did not block me.”
He confessed what he did to his last victim after she got sick and went into debt. 

Nigerian Man Was Fined $250 and Spent One Day in Jail after Scamming $100,000 USD


Maxwell stole about $100,000 over five years and was arrested by authorities in Nigeria. He paid a $250 fine for his crime and spent one day in jail.

Central Bank of Nigeria Email Phishing Scam

 

Nigerian man
Nigerian man


Godwin Emefiele from Central Bank of Nigeria

Email Scam received from: <Mr Godwin Emefiele> ekokgodwin@gmail.com 

Central Bank of Nigeria

Subject: ATTENTION


Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
 
Hello my name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your
name and email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday a foreigner (Mr. John T. Kehoe) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent him to come and represent you in your
stead to inform me that he is your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf.

Meanwhile you are advice to get back at us with your information's

Your full name..........
Your current phone number.......
Your current home address.......  
 
Best regards.
 
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria .

Central Bank of Nigeria CBN Email Phishing Scam

Central Bank of Nigeria



From: Central Bank of Nigeria CBN
email: info@cenbank.org
Subject: Payment Update from the Central Bank of Nigeria CBN

PAYMENT UPDATE FROM THE CENTRAL BANK OF NIGERIA CBN.

Dear Fund Beneficiary,

This is to inform you that we have sent this payment notification to you
before but we have not heard from so be further informed that this is the
last time you will receive this payment notification from us because we
have many clients and other beneficiaries to attend to.

Your Payments worth the sum of US$8,751,000.00 has been Approved for
immediate payment. The Board of Directors of this Bank has finally agreed
to release the sum of US$8,751,000.00 (Eight Million Seven Hundred and
Fifty One Thousand United State Dollars) as Part Payment of your fund. The
balance would also be released to you in middle of next Month. The delay
has been caused by the former CBN Governor and some officials who have
been using beneficiaries funds to trade.

The CBN Board of Directors have officially taken over the task of
overseeing/monitoring that all our Foreign Beneficiaries receive their
Part Payments before the end of this Month. Nevertheless, be informed that
your Payment File has been submitted to the personnel and officers
in-charge of your payment. To this end, on your own interest, you are
advised to contact immediately, MR. STANLEY I. LAWSON, the Director
Foreign Operations on the following contacts details below.

Please note, He attends to matters in his personal email more often hence we recommend you contact him through his personal email address as follows i.e. (cbnforeignoperationsdept01@gmail.com) if you need urgent attention from him and you can call him on phone to alert him after sending your mail since he is a very busy person.

YOU CAN CONTACT HIM ON HIS PERSONAL CONTACTS DETAILS BELOW TO ENABLE HIM
ATTEND TO YOU QUICKLY. DIRECT TEL: +2348137021582
EMAIL: (cbnforeignoperationsdept01@gmail.com).

Below is his personal profile Web Link so kindly go through it to enable you know whom you are going to deal with. I hereby attached to you scanned copy of his official ID Card for person identification, OK.


http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Stanley+I.+Lawson&Biodata=lawson

For proper accountability and proper identification, we advise you to
re-confirm to him your contact details and proceed dealing with MR.
STANLEY I. LAWSON, directly because he is the rightful personnel and officer to handle your case as your payment file is right in his office.

To make this possible without delays, you are required to reconfirm the following information for easy processing of the release of your fund:

Yours faithfully,
Dr. E. Joy Onah (Mrs).
The Executive Secretary.
Central Bank of Nigeria CBN.


Brian T. Moynihan Email Phishing Scam

From: Brian T. Moynihan
email: AMERICABANK.@coffee.ocn.ne.jp
Subject: ATTENTION DEAR BENEFICIARY!!!.

ATTENTION DEAR BENEFICIARY!!!.

I am Brian T. Moynihan. We got alert from the Federal Government of Nigeria to credit your account with the sum of $5.5 Million USD from Nigeria reserve account (CBN). In our view research we contacted IMF and US Homeland Security about the issue, they confirm it legal in your name, so all you have to do now is to update us with your full banking details where you want your funds to be transferred to you and be informed that we have arrangements to effect your payment through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.


This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.


Arrangement by Brian T. Moynihan with the Government of Nigeria

The above arrangement has been signed and endorsed by FEDERAL GOVERMENT OF NIGERIA (FGN) TOGETHER WITH THE UNITED NATION (UN),U.S HOMELAND SECURITY AND INTERNATIONAL 

MONETARY FUND (IMF),

Thanks For Banking With Bank Of America
Regards.
Brian T. Moynihan.
Phone +1 (715) 600 9802
Email Address:(bankofamerica0412@gmail.com)

Bank of American Email Phishing Scam

From: Bank of American
email: xxx.suntrust.bank.com111@gmail.com

Attn: Beneficiary,

Bank of American, Lagos, Nigeria


I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (LAGOS, NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. 

Bank of American list of emails


This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. 
Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer DR REV FATHER JAMES. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Bank of American wants to contact you from Lagos, Nigeria


So you are advice to contact, processing officer DR REV FATHER JAMES with your provided information’s required.

CONTACT PERSON: DR REV FATHER JAMES .
CONTACT ADDRESS: drrevfatherjames@hotmail.com


Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS NIGERIA 
Bank of American

Nigeria Anti Fraud Unit Email Phishing Scam

Nigeria Anti Fraud Unit

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
TEL : +234 8036565253
EMAIL; (antifrouduniticpcofficcpcoffic@yahoo.co.th)

Attention;

ANTI FRAUD UNIT LETTER OF  COMPENSATION/SETTLEMENT


We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld (419ers/impostors).


However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrator.

In line with the Anti-corruption crusade of the President Muhammadu  Buhari (GCFR) you are by this email notification to stop any contact regarding to your illegal transaction with this international fraudsters called in Nigeria 419ers.


Out of our findings there is no any inheritance, Contract and Lottery payment in your favor or name in Nigeria and the image of this country has been dented internationally during the past administration of the Federal Government of Nigeria.


Strategy Used to Thwart Fraud in Nigeria


Presently, we have employed a strategy to remit sanity and vow to terminate the activity of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.


Moreover, it occurs that some of our Financial Institutions (Bank) serve as a Condit pipe by which this fraudsters use to perpetrate the undo crime. We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction any bank found culpable of breaching the law must have their operational license revoke.


In accordance with the criminal and other related offense act 25 of 1999 constitution we have been officially compel by Senator. A. Aminu (JP), Chairman Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the president.



Compensation from the Nigeria Anti Fraud Unit?



By the strength of this development the sum of (US$5,000.000.00 Million United States Dollars)  has been SIGNED to each beneficiaries as compensation, so you will be receiving the above mentioned compensation fund without any further delay.

Be inform from this day  that if we find out  through security agency that you are  still in email and telephone communication with this criminals  your compensation payment  will discard and terminated and you will report to the Federal Bureau of Investigation (FBI) for questioning your transaction.


Kindly send your address where we shall send the  original documents of your compensation by courier to you as it has approved:

1. Your Full Name:
2. Your Residential Address:
3. Telephone Number  (cell )
For more details on receipt of this mail contact this office. Await  
for your reply
Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
DIRECT LINE : +234 8036565253

Stop Losing Your Hard Earned Money in Nigeria Email Phishing Scam

No shipping to Nigeria


Subject: PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT

From: George Marcus {BMW2@earthlink.net}

Attn: Sometimes, 


ASI do wonder if you are really, really with your senses. 
How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money.

Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this earned Transaction from inception and all your efforts towards realizing the Fund.

Ignorant People Lose their Hard Earned Money in Nigeria


More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems in Nigeria.

I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $8.5M. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived.


Feel free to contact me immediately you receive this mail (georgemarcus371@yahoo.com.ph) My Phone number (+2347060803746) So that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information (Full Name Address Age Telephone Number Occupation) Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Thanks and remain blessed.


Yours faithfully, 
Mr. George Marcus

Yet Another Nigeria Email Phishing Scam

Nigeria Email Scam


Phishing Scam Email #1

SUBJECT: RE: PAYMENT OF OUTSTANDING INHERITANCE/CONTRACT FUND VIA BANK TO BANK WIRE TR

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENT
NATIONAL ECONOMIC RECOVERY FUND (NERFUND)
FOREIGN PAYMENT AUTHORIZATION BOARD
BLOCK 11, PRESIDENTIAL LIAISON COMPLEX,
MARINA - LAGOS, NIGERIA
TEL: +234 9091650776
E-mail: ertyghffdsxa@gmail.com
Telegram: PRESIDENCY/FCPAB
Our Ref: FCPAB/FGN/EPX001/015
Date: 24th, April, 2015
Sir,
RE: PAYMENT OF OUTSTANDING INHERITANCE/CONTRACT FUND VIA BANK TO BANK WIRE TRANSFER.
This is to inform you that the Presidency has stepped into the payment of your Inheritance/Contract and Lottery fund.
The instruction to this Board to authorize your payment was given by the  President of Nigeria Dr. Goodluck Ebele Jonathan (GCFR) following intelligence report on foreign beneficiary payment he received which revealed that the lower offices and department including some departments of Standard Security Firms, Commercial Banks and Industrial Banks, are engaging in the practice of payment delays through unnecessary use of bureaucratic office process. There has been an allegation, that some officials of the listed banks above deliberately divert funds approved with the name of a beneficiary payment to accounts that were not given by the known Beneficiary after the due processing and approval of such payment.
To avoid and curtail such official misconduct and deliberate delay of foreign payment under one flimsy reason or the other, the President therefore mandated this office to raise beneficiary payment and ensure that such payments are received by the beneficiary within a short period of two (2) weeks from the day of notice.
Based on the information contained in your file and records submitted to us from the above listed financial institution, your name was in the list of Category “A” of Inheritance/Contract together with Lottery claims whose payment have been verified and approved with the records indicating that your payment has long been over due.
The directive from the President based on all these findings is that this office should make immediately an uninterrupted payment of your inheritance fund direct from the Federal Treasury. Other offices including any of the above listed banks earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.
In respect of this, this office held a meeting with the representatives of concerned government bodies during which your payment file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your payment will be carried out through Bank to Bank wire transfer.
Yours faithfully,
Mr Idowu Jecob
Nigeria Chairman: Foreign Payment Authorization Board
cc: FCPAB Chairman and President Adviser on Foreign Payments.



Phishing Scam Email #2

SUBJECT: URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 29/04/2015

HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015

Attention Honorable beneficiary

I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.

The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.

Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As  soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions.

We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer

Central Bank of Nigeria Email Phishing Scam

Nigerian Prince of Scams


DESK OF  MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear C.B.N Beneficiary,

Your payment of  $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds from the Central Bank of Nigeria, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.

I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport  California, USA). I want you to know that you have 24 hours to call him now with his line +1 (234)206-1681  and also email him: agentcharlesbrown27@gmail.com  please ensures that you follow the INSTRUCTION of the diplomat to enable  him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.



Central Bank of Nigeria is Holding 2 Trunk Boxes with $8.3M


PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address  once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916

Michael J. Burn United Nations Phishing Scam Email

United Nations Nigeria


FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.

This is a special message from Michael J. Burn:  

Attention!!!! Attention!!!! Attention!!!!

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

Listed below are the name of frausters and banks behind the non release of your funds:
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Michael J. Burn


Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).

This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager United Nations & Nigeria
-----------------------------------------------------------------------------------
Note from blogger: This is an interesting email, but contains all the classic elements of a phishing scam.  It mentions both the United Nations and Nigeria, both heavily used by phishing scammers.  It also talks about giving you money in exchange for your person details, which is the most common form of phishing scam.

Prince Ajibola A. Afonja from Nigeria Phishing Scam

African Prince Ajibola A. Afonja
Nigerian Prince Ajibola A. Afonja
PRINCE AJIBOLA A. AFONJA
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Email firstbankplc567@gmail.com


Dear

This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Nigeria Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account


Yours truly,
Prince Ajibola A. Afonja
Nigeria Bank

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Note from the blogger: This "prince" was in such a hurry, he didn't take the time to come up with a name to insert into his greeting at the beginning of this phishing scam.

Email Phishing from Bedroom

Email Phishing from Bedroom