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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Content-type: text/html

Comments:

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2007-09-15, 20:38:02
anonymous from United States  



Keywords:
2007-09-15, 23:20:20
anonymous from Nigeria  
I came by this site mistakenly. I am a Nigerian who is a well trained professional and detests all the scam that casts my country in bad light. Albeit, I wan to contribute with a few tips.
1. most nigerians have native names and not english names. most names i see here are american names. A genuine nigerian name is a christian english name such as Helen, susan, Mary, Christie etc.

2. BTA is Basic Travel Allowance a monetary fiscal policy on foreign exchange control, that allows you to travel abroad with a limited amount of dollars. The max is $2500. It is purchased from banks and burean de change.

3. A genuine person is likely going to be good in grammer and not the misspellings and errors of english. Many of these scammers are school drop-outs whose english writing skills are nothing to write about and use cyber cafes to execute their actions. Thus u will find the same IP address being used, as IP adds are assigned to cyber cafes.

There is an organisation that is set up by the Govt. to combat these crimes and their website is www.efccnigeria.org. you can visit there and report these scams.

Finally note that the photos they send are fake photos. One they are photos of caucasians and Nigerians are black like myself.

Good luck

Phil
2007-09-16, 07:35:09
anonymous  
The person using this picture for their scam purposes! is on a website called care 2 connect! www.care2.com they are going by the name Timothy Martins now, but before they were using the name Tommy! using the same picture!
This scammer is still scamming using that website and getting away with it!
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Dating scammer dasha



Keywords:
2007-09-17, 14:24:07
anonymous from United Kingdom  
Anyone know this man as his picture is being used by a Nigerian scammer on flirtbox.co.uk? Using the name Paul Daden and a user name of paulexy. His email addresses are pauldaden12000@hotmail.com, pauldaden12000@yahoo.com, pauldaden12000@outgun.com
This scammer is good very good. He poses as an American living in Minneapolis and talks for weeks about his company and his way of life. Is very sweet and romantic, sending ecards and wonderful emails, and is great on msn. Then tells you he has been approached at a seminar by a Nigerian business man who is looking for foreign investors to buy Government owned businesses and he thinks this is an opportunity of a lifetime and has decided to go with another textile manufacturer to check out the details in Abuja, Nigeria. There then comes very detailed msn chats and emails about how they are going about buying this business and how exciting it all is. He names all the agencies they are working with, which do actually exist in Abuja and after about 4 weeks claims they are now successful owners of a new textile company. Then he has a car crash and because of his broken arm and leg and loss of mobile can't reach the bank to get money to pay medical bills. The hospital he claims to be at (St Dominics) doesn't exist and he is unable to provide a phone number or an address for it. Needless to say at this point his scam becomes apparent when he asks for a 'temporary' loan. It's amazing that he thought I would believe that he could have a wireless laptop provided to him in hospital but couldn't get a phone number or use a phone!! When refused there are still lots of wheedling emails and explanations but he does eventually give up when it becomes apparent that money is not being sent his way. His spelling and grammar are perfect and he has a very good American accent.


Keywords:
2007-09-18, 02:23:28
anonymous from United States  
How do you determine the IP address? The sendor's email is from Yahoo, and sent from Yahoo.
2007-09-18, 18:29:13
[hidden] from United States  
rating
Here is another woman to watch out for on the online dating scene.. A big problem.. will try to suck you in..Goes by Caroline... supposedly in Nigeria.. has a disabled mother in London, UK..what pretty girl she/he duped here... I don't know... but I have several pictures of this someone.

Would like to find out where those photos came from....says she was from Flint, MI and I have an address.. I Didn't send any money.. but it was a waste of time..Would be great to have her in jail..


Keywords:
2007-09-18, 21:17:32
anonymous from United States  
You weren't in contact with the girl in the pix.It was a young black male! There are NO white women,native,stranded or any of the other BS reason's they give in Nigeria! OR any other W.african country either!
2007-09-18, 22:52:18
anonymous from United States  
lol this is funny ive been hit up twice by this scam i play with them now and see if i can trip them up.

the girls this time is Karyn Wayas... Born and Raised in Delaware.. yeah right he typying / spelling is crap for a suposed RN... she told me she was in west Africa to get her Grand Mother home to Delaware. and she got robbed. (lie) and of course she needed $140 bucks.... i guess i got a cheap one!..lol i'll post a pic i tell ya these scammers are such looser!

be on the look out if they are hot white girls then they are lieing outta there teeth and Nigeria.. lol if i was from Nigeria id be real imbarrased that this shit was going on! unless i was in on the scam!
lol




Keywords:
2007-09-20, 03:32:15
anonymous  
WHERE WERE YALL BEFORE ALL THIS SHIT HAPPEND TO ME. MET A GIRL NAMED LAURA CAMBELL WHO I THOUGHT WAS PRETTY DAMN FINE AND I WAS A FOOL FOR HELPIN A PRETTY LADY OUT WHO I THOUGHT REALLY CARED SO I SENT HER SOME MONEY THINKIN SHE WILL BE ABLE TO LIVE NIGERIA AND COME HOME TO ARIZONA WHERE SHE SAID SHE STAYED. COME TO FIND OUT AFTER LOOKIN AT THIS SHE DOESN'T LIVE IN ARIZONA AND THE MONEY I SENT TO HER WAS ALL FOR NOTHING. WHY DIDN'T I FIND THE SITE MUCH EARLIER AND COME TO FIND OUT SHE'S USING ANOTHER NAME CALL MARRY4LOVE BUT WITH A DIFFERENT PHOTO. I WAS JUST CHECKIN THIS DAMN THING OUT WHEN ALL OF A SUDDEN THERES HER PICTURE AND SHE IS A MODEL FROM HAWAII SO I AM A FOOL FOR BELIEVING IN HER SO HOPEFULLY DON'T MAKE THE SAME MISTAKE AS ME CAUSE I THOUGHT SHE WAS THE ONE AND THIS WAS OVER A TWO MONTH PERIOD OF CHATTIN WITH EACH OTHER FIRST HER PURSE GETS STOLEN THEN SHE CAN'T LEAVE HOTEL TIL HOTEL BILL IS PAID THEN SHE GETS IN A CAR ACCIDENT THEN SHE NEEDED MONEY TO LEAVE HOSPITAL NOW SHE CAN'T LEAVE CAUSE HERE TICKET A FIRST CLASS TICKET BEEN CANCELLED FOR NOT LEAVING IN TIME AND NOW SHE WANTS ME TO SEND HER MONEY FOR A PLANE TICKET BUT NOW SINCE I SAW THIS I DON'T HAVE TO WORRY ABOUT THE BITCH ANYMORE SO THIS IS WHAT SHE LOOKS LIKE AS WELL SORRY ASS BITCH


Keywords:
2007-09-20, 08:48:33   (updated: 2007-09-20, 08:50:27)
anonymous from United States  
9/19/07 The person named Donald Welton is at it again,, he says he is from Ann Arbor, Mi, a widow for 3 years and looking for love,, he was in Africa on business, a structual engineer designing a large university hospital.. suppose to come back to the states on the 21st,, never asked for money, but I didnt let him get that far and reported him to yahoo personals.. also said he was going to go to the fishing festival,, but that is in Feb/March.. for an educated man,, he didnt type or speak very well either. I looked for his profile and it disappeared also from yahoo,


Keywords:
2007-09-24, 15:32:19
anonymous from United States  
rating
Ok guys, so Ive been messing around with this 'girl' that claims to be from San Bernadino but lived and grew up in Dallas Texas. Heres the funny part. Well not so funny if its true. Her parents died in a car wreck 4 months ago and she just flew out there to put them in the ground. Now thats 4 months ago remember. Anyways she emailed me telling me how much she loved me and how she can't wait to see. When I was finally able to speak to her on the phone she had an accent and didnt answer my questions. In fact she hung up on me but right before she did she said ill email you the payment info. this is the email.

Hello my love how are you doing today thanks so much for the good respone on the phone hunnie and i really like talking to you on the phone my love so here is the flight agent information to you will send the money to thru western union money transfer hunnie so i think u have to go and send the money today so that i can get the flight immidaitely tomorrow morning so here is the information below:

NAME............OKUPE SUNDAY
ADDRESS.........12 AIRPORT ROAD
STATE.......LAGOS
CITY...........IKEJA
COUNTRY...........NIGERIA
ZIPCODE.........23401

so hunnie get back with the western union details below:
SENDERS NAME.........
SENDERS ADDRESS.........
TEXT QEUSION......FAVORITE COLOUR
TEXT ANSWER........RED
MTCN IN 10 DIGIT NUMBER.....
TOTAL AMOUNT SENT.....

Am looking forward to hear from you soon



Temmy


so i responded back. how about I just fly out there and pick you up. No response. I guess they dont want to play with me anymore.

Oh well. it was fun while it lasted. But they couldnt catch me....good luck guys and watch out.
2007-09-25, 19:30:39
roseyinkis1@yahoo.com  
rating

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T-Mobile Sidekick 2 Danger Cell Phone....................$130 usd
T-Mobile Sidekick II TMO to Go Prepaid Phone.............$140 usd
Mobile Sidekick II.......................................$110 usd
ProTop 2 Piece Hardtop Suzuki Vitara / Chevy Tracker.....$150 usd
Protop 2 Piece Hardtop for Sidekick / Tracker ...........$160 usd
Original Extended Carbox Package 1989-1998...............$140 usd
Original Extended Carbox Sidekick/Tracker 2 &............$130 usd
T-Mobile Sidekick 2 Danger Cell Phone....................$130 usd
Siemens M55 ====120 USD
Siemens SL55 ====125 USD
Siemens SX45 ====155 USD
Siemens SX1 ====180 USD
Motorola V70=====105 USD
Motorola V80=====115 USD
Motorola E398=====125 USD
Motorola MPX200=====180 USD
Motorola V750=====125 USD
Sony Ericsson P900=====150 USD
Sony Ericsson P910i=====200 USD
Sony Ericsson K700=====180 USD
Sony Ericsson K300i=====150 USD
Sony Ericsson W600i=====180 USD
Sony Ericsson W800i=====200 USD
PLASMA TELEVISION
Panasonic TH-42PD50U Television.....$600USD
Panasonic TH-42PX50U Television.....$1000USD
Panasonic TH-50PX50U Television.....$1500USD
Panasonic TH-42PWD6UY Television....$500USD
Panasonic TH-42PD25U/P Television...$400USD
Panasonic TH-42PHD8UK Television....$450USD
Panasonic TH-65PHD7UY Television....$2500USD
Pioneer PDP-5050HD Television.......$1000USD
Panasonic TH-37PX50U Television....$500USD
Panasonic TH-42PX500U Television...$800USD
Sony KLV-32M1 Television.........$400USD
Sony PFM-42V1/S Television.........$500USD
Sony KDE-61XBR950 Television......$5000USD
Sony KDE-42XBR950 Television......$1000USD
Sony PFM-42X1/S Television.......$500USD
Sony KDE-42XS955 Television......$550USD
Sony FWD-50PX1/S Television.....$1200USD
Samsung HP-R4252 Television........$500USD
Samsung LN-R328W - LCD TV - 32....$500usd
Samsung LN-R408D - LCD TV - 40....$800usd
Samsung LT-P326W - LCD TV - 32....$650usd
Samsung LTM 225W - LCD TV - 22....$500usd
Samsung PPM63H3-plasma panel 63...$2000usd
Samsung HP-P5071 50-inch 1366X768 HD Plasma TV Ref.....$800usd
Samsung HPP5031 - plasma panel - 50...$1000usd
Pioneer PDP-5050HD Television.......$1000USD
Sharp 32' Aquos HD-Ready LCD TV....$500usd.
Ipods
Apple 20 GB iPod Nano====90 USD
Apple 4 GB iPod Mini Pink M9435LL/A====70 USD
Apple 40 GB iPod photo====120usd
Apple 4 GB iPod Mini Silver M9160LL/A====70 USD
Apple 60 GB iPod Photo M9830LL/A====100 USD
Apple 60 GB iPod photo ====120 USD
Apple 30 GB iPod Photo M9829LL/A====115 USD
Apple 512 MB iPod ShuffleMP3 Player====70 USD
Apple 4 GB iPod Mini Blue M9436LL/A====100 USD
Apple 2 GB iPod Nano====110 USD
30gb black ipod video.....$140
60gb ipod video.........$160
Apple 60 GB iPod Video====200 USD
Apple 30 GB iPod Video====160 USD
and many more...............
NOTE: ALL PHONES ARE IN FACTORY SEALED BOXES, WITH
CHARGERS, ACCESSORIES, MANUALS INCLUDED.
FOR MORE INFORMATIONS PLEASE CONTACT US HERE.
Rose Davies
SALE MANAGER.
Email: roseyinkis1@yahoo.com
Email: mobilelaptopdealer77@yahoo.com
Tel:+44-7011132424
GTI GSM LINKS LTD.
2007-09-25, 19:40:46
anonymous  

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
EFCC OFFICE
PLOT 4 BLOCK D
FEDERAL GOVERNMENT COMPLEX
P.M.B 1447
WUSE ZONE 2
ABUJA -NIGERIA
Motto: No Body is Above the LAW

FROM THE DESK OF: NUHU RIBADU

WE THE EFCC ORAGANIZATION IS STANDING FOR YOU
ATTENTION,
DEAR SIR/MADAM,
THIS IS ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC),EFCC IS SET UP
FOR INVESTIGATION OF CRIMES AND FRAUDLENT ACTIVITES AND REPAYING OF LOST MONEY TO INDIVIDUALS OR COMPANIES VICTIMS,WE NEED YOUR COOPERATION IN ORDER TO CONTROL AND CAPTURE FRAUDSTERS IN THE SOCIETY AND AROUND AFRICA IN GENERAL, WE HELP INDIVIDUALS AND COMPANIES TO RECOVER THEIR LOST MONEY FROM CRIMINALS AND FRAUDSTERS.FOR US TO HELP YOU AND RECOVER YOUR MONEY FOR YOU AND WORK FOR YOU ,YOU ARE REQUIRED TO FORWARD THESE INFORMATIONS OF THE FRAUDSTERS AND CRIMINALS THEIR PHONE NUMBERS AND ADDRESS TO THE OFFICE OF THE CHAIRMAM EFCC ,THE AMOUNT OF MONEY THAT WHERE COLLECTED FROM YOU OR YOU LOST.

YOU SEE THE PROBLEM WE ARE FACING SINCE THE INSEPTION OF THIS
COMMISSION IS THAT A LOT OF POEPLE WHO HAVE FALL VICTIM TO THESE FRAUDULENT PEOPLE ARE TOO SHY OR AFRAID TO REPORT THEIR CASE TO THIS COMMISSION. WE ONCE AGAIN THANK YOU FOR YOUR BOLD STEP IN ASSISTING US TO RECOVER YOUR FUNN AND AT THE SAME TIME CLEANSE THE BAD IMAGE CREATED BY THESE FRADULENT PEOPLE TO THIS COUNTRY'

I WANT TO ASSURE YOU THAT YOUR INTEREST IS HIGHLY PROTECTED BY THIS
COMMISSION EVEN IF YOU HAVE BEEN COMPELLED TO DO SOME UNLAWFUL THINGS BY THESE FRAUDULENT PEOPLE. YOU DONT HAVE TO BE AFRAID BECAUSE THE SUCH PEOPLE ARE PROTECTED BY THIS COMMISSION, ONCE YOU CAN ASSIST US IN OUR INVESTIGATION TO FLUSH OUT THESE BAD EGGS IN OUR COUNTRY.

THIS COMMISSION NEED THE FOLLOWING INFORMATION FROM YOU.
1. THE EXACT AMOUNT THEY HAVE COLLETED FROM YOU
2. THE DATE IF YOU CAN STILL REMEBER NO MATTER HOW LONG AGO
3. THE NAMES OF THE INVOLVED PARTIES IF YOU HAVE THEM
4. THIER TELEPHONE NUMBER
5. THE BANK ACCOUNT NUMBER AND NAME THEY USED COLLECT THIS MONEY FROM YOU

6. DID YOU EXECUTE ANY CONTRACT IN NIGERIA OR DID THEY JUST WANT TO USE
YOU TO CLAIM SOME OTHER PERSONS FUND?
7. DID YOU INHERIT ANY FUND OR DID THEY COMPEL YOU TO ACCEPT THAT YOU
HAVE AN INHERITANCE?

IF YOU YOU HAVE ANY UNCLAIMED FUND IN THIS COUNTRY GIVE US THE DETAIL
SO THJAT WE SEE TO IT THAT YOUR FUND GET TO YOU. IF NOT JUST TELL US THE
EXACT AMUONT THEY HAVE COLLECTED FROM YOU LET TRACK THEM AND GET IT
BACK TO YOU.

YOU CAN ALSO PROVIDE US WITH YOUR PERSONAL INFORMATION BELOW
1.YOUR NAME:
2.YOUR HOME ADDRESS:
3.DATE OF BIRTH:
4.MARITAL STATUS:
5.YOUR OFFICE/WORK PLACE ADDRESS:
6.YOUR TELEPHONE NUMBER:

FORWARD ALL THIS TO US , IMMEDIATELY WE RECEIVE THE INFORMATIONS,WE
WILL CARRY ON THE INVESTIGATIONS BASED ON THE INFORMATIONS YOU GAVE US AND WE WILL CAUGHT THE FRAUDSTERS.

NOTE, WE ARE WORKING HAND IN HAND WITH FBI AND OTHER SECURITY AGENCY AROUND THE WORLD TO STOP SCAM IN NIGERIA AND OTHER AFRICAN COUNTRIES AS WELL. FOR MORE INFORMATION CONTACT US ONLINE HERE.

E-MAIL: efccnig_orgfgn@hotmail.com

E-MAIL: efccnig_orgfgn011@yahoo.com

THANK YOU


Waiting to hear from you.
Best regards,



NUHU RIBADU

2007-09-25, 19:41:09
 

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
EFCC OFFICE
PLOT 4 BLOCK D
FEDERAL GOVERNMENT COMPLEX
P.M.B 1447
WUSE ZONE 2
ABUJA -NIGERIA
Motto: No Body is Above the LAW

FROM THE DESK OF: NUHU RIBADU

WE THE EFCC ORAGANIZATION IS STANDING FOR YOU
ATTENTION,
DEAR SIR/MADAM,
THIS IS ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC),EFCC IS SET UP
FOR INVESTIGATION OF CRIMES AND FRAUDLENT ACTIVITES AND REPAYING OF LOST MONEY TO INDIVIDUALS OR COMPANIES VICTIMS,WE NEED YOUR COOPERATION IN ORDER TO CONTROL AND CAPTURE FRAUDSTERS IN THE SOCIETY AND AROUND AFRICA IN GENERAL, WE HELP INDIVIDUALS AND COMPANIES TO RECOVER THEIR LOST MONEY FROM CRIMINALS AND FRAUDSTERS.FOR US TO HELP YOU AND RECOVER YOUR MONEY FOR YOU AND WORK FOR YOU ,YOU ARE REQUIRED TO FORWARD THESE INFORMATIONS OF THE FRAUDSTERS AND CRIMINALS THEIR PHONE NUMBERS AND ADDRESS TO THE OFFICE OF THE CHAIRMAM EFCC ,THE AMOUNT OF MONEY THAT WHERE COLLECTED FROM YOU OR YOU LOST.

YOU SEE THE PROBLEM WE ARE FACING SINCE THE INSEPTION OF THIS
COMMISSION IS THAT A LOT OF POEPLE WHO HAVE FALL VICTIM TO THESE FRAUDULENT PEOPLE ARE TOO SHY OR AFRAID TO REPORT THEIR CASE TO THIS COMMISSION. WE ONCE AGAIN THANK YOU FOR YOUR BOLD STEP IN ASSISTING US TO RECOVER YOUR FUNN AND AT THE SAME TIME CLEANSE THE BAD IMAGE CREATED BY THESE FRADULENT PEOPLE TO THIS COUNTRY'

I WANT TO ASSURE YOU THAT YOUR INTEREST IS HIGHLY PROTECTED BY THIS
COMMISSION EVEN IF YOU HAVE BEEN COMPELLED TO DO SOME UNLAWFUL THINGS BY THESE FRAUDULENT PEOPLE. YOU DONT HAVE TO BE AFRAID BECAUSE THE SUCH PEOPLE ARE PROTECTED BY THIS COMMISSION, ONCE YOU CAN ASSIST US IN OUR INVESTIGATION TO FLUSH OUT THESE BAD EGGS IN OUR COUNTRY.

THIS COMMISSION NEED THE FOLLOWING INFORMATION FROM YOU.
1. THE EXACT AMOUNT THEY HAVE COLLETED FROM YOU
2. THE DATE IF YOU CAN STILL REMEBER NO MATTER HOW LONG AGO
3. THE NAMES OF THE INVOLVED PARTIES IF YOU HAVE THEM
4. THIER TELEPHONE NUMBER
5. THE BANK ACCOUNT NUMBER AND NAME THEY USED COLLECT THIS MONEY FROM YOU

6. DID YOU EXECUTE ANY CONTRACT IN NIGERIA OR DID THEY JUST WANT TO USE
YOU TO CLAIM SOME OTHER PERSONS FUND?
7. DID YOU INHERIT ANY FUND OR DID THEY COMPEL YOU TO ACCEPT THAT YOU
HAVE AN INHERITANCE?

IF YOU YOU HAVE ANY UNCLAIMED FUND IN THIS COUNTRY GIVE US THE DETAIL
SO THJAT WE SEE TO IT THAT YOUR FUND GET TO YOU. IF NOT JUST TELL US THE
EXACT AMUONT THEY HAVE COLLECTED FROM YOU LET TRACK THEM AND GET IT
BACK TO YOU.

YOU CAN ALSO PROVIDE US WITH YOUR PERSONAL INFORMATION BELOW
1.YOUR NAME:
2.YOUR HOME ADDRESS:
3.DATE OF BIRTH:
4.MARITAL STATUS:
5.YOUR OFFICE/WORK PLACE ADDRESS:
6.YOUR TELEPHONE NUMBER:

FORWARD ALL THIS TO US , IMMEDIATELY WE RECEIVE THE INFORMATIONS,WE
WILL CARRY ON THE INVESTIGATIONS BASED ON THE INFORMATIONS YOU GAVE US AND WE WILL CAUGHT THE FRAUDSTERS.

NOTE, WE ARE WORKING HAND IN HAND WITH FBI AND OTHER SECURITY AGENCY AROUND THE WORLD TO STOP SCAM IN NIGERIA AND OTHER AFRICAN COUNTRIES AS WELL. FOR MORE INFORMATION CONTACT US ONLINE HERE.

E-MAIL: efccnig_orgfgn@hotmail.com

E-MAIL: efccnig_orgfgn011@yahoo.com

THANK YOU


Waiting to hear from you.
Best regards,



NUHU RIBADU




Keywords:
2007-09-25, 22:21:41
anonymous from United States  
Those posts above are FAKE!!!! The EFCC does NOT use YAHOO OR HOTMAIL !
You are on page 61 of 294, other pages: 1 2 3 58 59 60 [61] 62 63 64 291 292 293 294

 

 

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