Nigeria 419 Coalition Email Scams
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DEAR SIR/MADAM
FROM:MRS, SUSAN BENSON.
Phone+27-83-870-2001
Fax number+27-73-312-2060.
susanbenf@yahoo.ie
MY NAME IS MRS, SUSAN BENSON OF ZIMBABWE.THIS MIGHT BE A SURPRISE TO YOU ABOUT WHERE I GOT YOUR CONTACT ADDRESS.I GOT YOUR ADDRESS FROM THE INTERNET ONLINE IN HELP OF MY LATE FATHER LAWYER (ADAMS SMITHS). DURING THE CURRENT WAR AGAINST THE FARMERS IN ZIMBABWE FROM THE SUPPORT MUGABE"S IDEAS, MUGABE SUPPOTERS INVADED MY FATHERS FARM AND BURNT EVERYTHING IN THE FARM,KILLING MY FATHER AND MADE AWAY WITH A LOT OF COSTLY FARM EQUIPMENTS.
IN MY FATHERS FARM. DURING THE CRISES AND BEFORE MY FATHERS DEATH HE HAD DEPOSITED WITH ONE OF THE FINANCE AND SECURITY COMPANY IN JOHANNESBURG,SOUTH AFRICA THE SUM OF US$ 16.7 MILLION DOLLARS.AFTER MY LATE FATHERS BERIAL WE THEN DISCOVERED THE VITAL DOCUMENTS REGARDS TO THE DEPOSITION OF THIS FUND.
WE DECIDED TO MOVE TO THE REPUBLIC OF SOUTH AFRICA TO VERIFY WITH SECURITY AND FINANCE COMPANY WHERE HE HAD DEPOSITED THE MONEY IN THE SECURITY FINANCE COMPANY AS VALUABLE -SUBSTANCE. WE THEN DECIDED TO LOOK FOR AN OVERSEAS FIRM AND COMPANIES THAT WOULD BE OF ASSISTANCE TO MOVE THIS FUND OUT OF SOUTH AFRICA BECAUSE AS ASYLUM SEEKERS WE ARE NOT ALLOWED TO OPERATE ANY BANK ACCOUNT OR BUSINESS WITHIN SOUTH AFRICA BASED ON THEY LAW.WE HAVE AGREED TO OFFER YOU 25%OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE,5%WILL BE MAPPED OUT FOR ANY EXPENSES THAT MAY BE INCURED IN THE COURSE OF THIS TRANSACTION AND 70%WILL BE FOR ME AND MY FAMILY TO INVEST IN YOUR COUNTRY-UNDER YOU SUPERVISSION. SINCE,I GOT THIS ADDRESS IS TRUE THAT I DID NOT KNOW YOU IN PERSON,I DONT KNOW WHY I HAVE SUCH INTEREST IN YOU.I STILL THANK GOD BECAUSE I WILL LIKE TO HAVE YOU AS MY EVER PARTNER IN LIFE,WHEN I COME TO YOUR COUNTRY TO INVEST. I MRS,SUSAN AND MY SON MR,BILLS HAVE MUCH TO DISCUSS WITH YOU BUT IT WILL BE WHEN YOU COME TO SOUTH AFRICA TO HELP US FOR THE TRANSFER OF THIS FUND AND FOR THE RELEASE OF THE FUND FROM THE SECURITY COMPANY.
ALL I WANT YOU TO DO IS TO FURNISHME WITH YOUR ENTIRE PERSONAL PHONE AND FAX NUMBERS FOR EASY COMMUNICATION. NOTE THAT THIS TRANSACTION IS 100%RISK FREE AND ABSOLUTELY CONFIDENTAIL-SINCE ALL THE VITAL DOCUMENTS REGARDS TO RELEASE OF THIS FUND IS WITH ME MR, BILLS HERE IN JOHANNESBUERG.FEEL FREE TO CALL ME FOR MORE INFORMION. THANKS AND GOD BLESS AS I HOPE TO HERE FROM YOU.
Regards and god bless. Mrs.Susan/Mr.Bills Benson. Tel:27)83-870-2001 Fax number+27-73-312-2060.
Other Version of Email Scam
Dear Sir, Request for Urgent Business Relationship
ALHAJI D. BAYERO
TEL/FAX: 234-90-406917
FAX: 234-90-409188
LAGOS, NIGERIA
Dear Sir,
Request for Urgent Business Relationship
I am the group managing director of the Nigeria National Petroleum Corporation (NNPC) and a member of the ad hoc committee set up by the federal government of Nigeria to review contracts awarded by the past military administration between 1985-1993. The members of the committee are interested in the importation of goods into the country with the funds presently floating in the Central Bank of Nigeria/Nigeria National Petroleum Corporation (NNPC) foreign payments account.
Our request is anchored on our strong desire to establish a lasting business relationship with you and your company. We hence solicit your partnership to enable us transfer into your account the said funds. You have been recommended to us in confidence and we were assured of your ability and reliability to prosecute business transaction that require maximum confidentiality.
Origin of Fund
This fund is presently floating in the Nigeria National Petroleum Corporation (NNPC) foreign payments account with the Central Bank of Nigeria (CBN). This is as result of grossly over invoiced contracts which were executed for the NNPC during the last administration in Nigeria, and are presently under verification. To this effect, the present administration in Nigeria set up an adhoc committee to identify, scrutinize and recommend for payment all valid contracts that have been fully executed. In the course of our assignment, we have identified a lot of misappropriated and inflated funds which are presently floating in the suspense account of the Central Bank of Nigeria ready for payment. The companies who executed their contracts have been fully paid. It is now part of the over inflated sum of USD25,320,000.00 that we intend to transfer into the foreign account.
I have therefore been mandated as a matter of trust by the members of the committee to look for a foreign partner into whose account we could transfer the sum of USD25,320,000.00 (twenty-five million, three hundred and twenty thousand US dollars) only. Hence I am writing you this letter. We have agreed to share the funds thus:
(1) 65% for us (the committee members) and
(2) 25% for account owner (you)
(3) 10% to be used in settling taxation and all local and foreign expenses that will be incured in the course of this transaction.
It is from the 65% that we wish to commence the importation busines. Please note that this transaction is 100% safe and guaranteed since the law under which our committee was set up has empowered us to disburse all the funds found to be floating in the Central Bank of Nigeria redundant account from 1985 till date. We shall commence the transfer of the funds immediately we receive the following information by telefax: (number omitted):
(1) your company's name and full address
(2) your banker's name, address, telephone and fax numbers
(3) the account number and name of beneficiary.
The above information are to enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will become recognised and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account by the Central Bank of Nigeria being the paying bank.
We are looking forward to doing this business with you and solicit your absolute confidentiality in this transaction. Please acknowledge the receipt of this letter using the above telefax numbers for more details regarding the transaction.
Yours faithfully, ALHAJI D. BAYERO
N.B. This letter is being sent by ordinary mail for confidentiality purpose.
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