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Sample Letters Series - Immediate Notification Report

February 11, 2008 by User ImageOCI · Leave a Comment 

In our bid to help fight the Advance fee fraud (419) crime, we try to bring to you sample letters that are being used by these 419 schemers as it evolves, adapt to time, technology and events.

Please do read and beware of these phoney proposals. ***Do not respond to them.***

Courtesy: My Pen and Paper

CENTRAL BANK OF NIGERIA
Cash Processing Unit
Tinubu Square,
Abuja-Nigeria
Attn:The Beneficiary,

                          Immediate Notification Report

I Am Directed To Pass This Message Base On The Sworn Affidavit Of Death Certificate That Was Sent To The Executive Boards Committees Of The Payments Monetary Funds On Your Behalf That You Are Died, But Immediate Investigation Was Carried Out About The Application/Affidavit Of Death Certificate Which Was Sent By One Madam Grace Shevchenko From Russia.

With Regards To This Information, The Executive Boards Committees Of The Payments Monetary Funds Now Directed Us To Confirm If This Affidavit Of Death Certificate Madam Grace Shevchenko Sent On Your Name That You Are A Died Person Is True Because The Boards Of Central Bank Of Nigeria Have Complete The Process Analysis For The Release Of Your Outstanding Debts Payment Before Madam Grace Shevchenko From Russia Sent This Affidavit And She Want The Funds To Be Deliver To Her.

Now, The Office Of The Presidency Advices That If Its Confirm That You Are Still Alive And Never Died As Madam Grace Said, You Should Urgently Confirm All Your Details, Including Your Total Payment Sum And Attach Your Passport Id For Identification Proof That You Are Still Alive And Never Die, Because Instructions Has Been Given To The Payment Verification Officer’s To Package The Outstanding Approved Funds Into Consignment And To Convey It To Our Cargo Affiliate Handles Agents In Europe, So You Are Required To Confirm Back To Us If Really You Are Still Alive And To Make Your Arrangements Of Traveling To Europe For Immediate Collection Of Your Outstanding Funds.

We Therefore Advise That You To Know That, If After The Next Coming Five Days And We Did Not Receive Your Confirmation That You Are Still Alive We Will Now Direct The Funds To Debts Reconciliation Committee -Drc,(Chairman) To Instruct The Release Package Of The Funds To Madam Grace Shevchenko In Russia.
Treat Urgently And Be Guided By This Message.

Yours in Service,
Mohamed Bello

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Greetings In Jesus Name!

July 2, 2007 by User ImageOCI · Leave a Comment 

What an ironic title to give to a book that centre around 419. To the uninitiated (419 refers to the section of the Nigerian penal code that deals with fraud.)

The above book has been published by Mike Berry whom the New York Times says he describes himself as a scam-baiter. NYT writes”A scam-baiter known as Mike Berry has published a book of his favorite tactics with, yes, and a somewhat misleading title”.

Greeting in Jesus Name!

Mike Berry claims “Scam-baiters scam the scammer. They antagonize, humiliate and frustrate scammers who think they have an unwary victim”. He went further to state that “My reason for scam-baiting is to waste the time and resources of the scammer,” said a scam-baiter with the Web name of Scam Patroller, who declined to provide any identification beyond an e-mail address. “Each minute a scammer spends on my bait cannot be used to scam a real victim”.

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Filed Under: 419, Crime & Anti-Corruption, Sample Letters, Which Way
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Business Proposal (Beware!!!)

December 5, 2006 by User ImageOCI · Leave a Comment 

Beware! when you receive this kind of proposal, it is a scam. Hit the delete key without hesitation. The interesting thing about this particular mail is that the sender is not only targeting English speakers alone, French speaking folks are targets as well.

Scam email sample below

**************************************************
Kala Kabore
Agent du Service des Echanges et
Recouvrements des Fonds à la Bank
of africa (BOA).
Ouagadougou
Burkina Faso

Je m’appelle Kala Kabore, je suis un agent du service des echanges et
recouvrements des fonds à la bank of africa du Burkina Faso.
Dans mon département j’ai découvert une somme abandonnée de $ 11.500
Millions de dollars Americain ( Onze million,cinq cent mille dollars
US)
dans un compte qui appartenait à un de nos grand clients étrangers qui
etait
mort dans un accident d’avion avec toute sa petite famille vivant avec
lui
ici au Burkina Faso (2 enfants et Une femme) en Juillet 2000. Vous
pouvez Read more

Filed Under: 419, Crime & Anti-Corruption, Sample Letters, Which Way
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