Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam – The "unpaid contractor" scam
- About the 419 (Advance Fee) scam
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In this variant of the classic "419" Advance Fee fraud, the scammer usually claims to work for the Central Bank of Nigeria (CBN), the Nigerian National Petroleum Company (NNPC) or a government ministry. Quite often the scammers abuse the name of CBN president Charles Soludo. The victim is to pose as a contractor who is yet to be paid by the government from a contract already completed. The victim is to split the proceeds with the criminals.
As in all 419 scams various obstacles will come up, and each and every one of them will involve the victim wiring cash to Nigeria by Western Union wire transfer or the contract payment won't happen. This game is repeated until the victim runs out of cash or finally realizes he/she is being conned.
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Here is a fairly typical example of the contractor scam:
From: Micheal Utomy
Dear Sir,
I am the Chairman of the Contract Award Committee of the Petroluem and
Natural Resources Ministry here in Nigeria[NNPC], for security reasons, I
may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this
business proposal, we want you to assist us receive the sum of
Twenty eight million, six hundred thousand united state bills
(us28.6m) into your account. This fund resulted from an over-invoiced
contract awarded by us under the budget allocation to my ministry and the
bill was approved for payment by the concerned ministries. The contract was
executed, commissioned and the contractor was paid his actual cost of the
contract.
Now, we are left with the balance of us28.6m as the over invoiced amount, which
we have deliberately over estimated for our own use. Please note that the
law forbids civil servants to operate or own foreign accounts hence this
contact,we have agreed to share the money in the following percentages: 30
for you, 60 for us 10 for tax as may be required by your government.
Note that this transaction is very much free from all sorts of risk hence
the business was carefully planned before it was successfully executed and
we the officials involved in the deal have put many years in service to our
ministry.We have been exercising patience for this privilege for so long not until
the presidential announcement last week that all foreign contractors owed be
paid forthwith, this will enable the presidential tax force reconcile our
debt ratio with the outside world especially now that we are begging for
dept forgiveness from our foreign creditors.To most of us involved in this deal its a life
time blessing we cannot afford to miss. Upon indication of your interest to
fully co-operate with us, a payment application/information form will be
sent to you via email for completion.
Note that the following information: a) your private phone and fax number and email address
will enable us seek/secure approval of the fund from the concerned
government quarters/ministries within 3-4 banking days.
As soon as we confirm receipt of this money in your nominated bank account,
my partner and I will come over to your country to arrange for our own share
and possibly invest part of this money in your country.
Let honesty and trust be our watchword throughout this transaction. I shall
furnish you with some details about myself. Your prompt reply will be highly
appreciated.
Best regards.
Michael
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Message headers:
Received: from [213.185.106.3] by web60521.mail.yahoo.com via HTTP; Sun, 23 Oct 2005 07:42:01 PDT Date: Sun, 23 Oct 2005 07:42:01 -0700 (PDT) From: micheal utomy <michealutomy20555ng@yahoo.com> Subject: urgent
Dear Sir/Ma,
TO WHOM IT MAY CONCERN
My name is Barrister Oki Michael Reyes, a solicitor and advocate of the
law.Five years ago I stood for a client who bided for a contract to supply
Aviation Gadgets to the Federal Ministry of Transport and Aviation (F.M.T.A)
in Nigeria.
The contract was executed and the total amount involved was $19.5Million.
Part of this money (10Million) has been paid to my client and ever since I
have been negotiating the release of the balance of $9Million which is now
ready for payment but Unfortunately my client died of heart related illness
on the 22nd of November 2004.The Federal Ministry fo Transport and Aviation
(F.M.T.A) need Somebody whom I can recommend as a Relative or Business
Associate in order to release this fund. Since I need part of this money, I
suggested that I present you to stand as a Business Associate of my late
client so that the fund will be released to you.
As lawyer and Advocate of the law, I will put all papers in order to making
sure that the law is not breached. Negotiation is open to you to determine
your compensation for your involvement in this financial project. You are
also free to ask questions on the area(s) you are not cleared.
I will be glad to read from you.
Yours faithfully,
Barrister Oki Michael Reyes
Okii Chambers & Associates,
Legal Practitioner & Public Notaries
102 Victoria Garden
Ikoyi-Lagos.Nigeria
Message headers:
Received: from 80.255.58.168 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 24 Oct 2005 12:35:13 GMT X-Originating-IP: [80.255.58.168] X-Originating-Email: [micreyes@msn.com] X-Sender: micreyes@msn.com From: "michael Reyes" <micreyes@msn.com> Subject: Dear Sir/Ma, Date: Mon, 24 Oct 2005 12:35:13 +0000
WHOIS details for sending network (IP 80.255.58.168):
Dr Mark Dilon (pay_sett_com@yahoo.com)inetnum: 80.255.32.0 - 80.255.63.255 org: ORG-IA67-RIPE netname: UK-INTELSAT-20011221 descr: PROVIDER descr: Intelsat country: GB admin-c: IRA4-RIPE tech-c: IRTC1-RIPE tech-c: AT1875-RIPE tech-c: nd776-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-lower: AS22351-MNT mnt-routes: AS22351-MNT source: RIPE # Filtered organisation: ORG-IA67-RIPE org-name: Intelsat org-type: LIR address: Chiswick Park, Building 3 566 Chiswick High Road address: W45YA address: London address: United Kingdom phone: +44 208 899 6035 phone: +1 202 944 6792 phone: +1 202 944 8548 fax-no: +1 202 944 6955 e-mail: nene.diallo@intelsat.com admin-c: IRA4-RIPE admin-c: IRTC1-RIPE admin-c: ELAD1-RIPE admin-c: nd776-RIPE mnt-ref: AS22351-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered role: Intelsat Ripe Admin address: Intelsat Global Service Corporation address: 3400 International Drive, NW address: Washington, DC address: 20008 address: USA e-mail: noc@intelsat.com e-mail: bgp@Intelsat.com admin-c: AT1875-RIPE admin-c: nd776-RIPE tech-c: nd776-RIPE nic-hdl: IRA4-RIPE remarks: remarks: ************************************************************* remarks: * * remarks: * This is a generic ROLE object for an Intelsat Admin * remarks: * Contact person for RIPE matters. Inquiries about RIPE * remarks: * issues should be directed to the TAC or BGP email-boxes, * remarks: * which will forward them appropriately. For operational * remarks: * issues, send an Email or call the Intelsat NOC at: * remarks: * * remarks: * noc@intelsat.com * remarks: * +1 202 944 6792 * remarks: * * remarks: * For BGP related issues, send an email to: * remarks: * * remarks: * bgp@intelsat.com * remarks: * * remarks: * For issues of network abuse, including spam, please send * remarks: * email to Intelsat at: * remarks: * * remarks: * abuse@intelsat.com * remarks: * * remarks: ************************************************************* remarks: source: RIPE # Filtered
Dr Mark Dilon (pay_sett_com@yahoo.com)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From: Dr Mark Dilon
Director, Foreign Operation
ATM Card Dept
Central Bank of Nigeria
Tel: 234-80-36676018
Dear,
Going by series of petition received from International Body on the way foreign contractors Fund was handled by our correspondence office. After Extensive lose door meeting with Board of Directors And other Stake holders in the Government,
Subcommittees of the House of Assembly and the House
Of Rep, Federal Republic of Nigeria.
It was Resolved and Agreed upon that you’re Heritance
Fund would be released on a special method of payment
, which tag Name Reads ATM CORPORATE VISA CARD. This Method of Payment is designed by the Government to
Avert fraud perpetration or stoppage of fund by some
Agencies. This ATM CORPORATE VISA CARD would be
Issued to you upon meeting with the Bank Requirements.
This office, has Been Mandated to take charge of the
Issuance of the ATM CORPORATE VISA CARD.And that
Your contract payment file should be passed to my
Desk for clarification .Upon Certification that your
File is ok.This Office would Direct you on how to
Receive your over due contract fund via ATM CORPORATE
VISA CARD
Waiting for an urgent response.
Yours Sincerely,
Dr. Mark Dilon
Director, Foreign Operation
ATM Card Dept
Central Bank of Nigeria
The "new partner from Paraguay" spam format:
The criminals send an email to victim, a total stranger, promising a check in reward for unspecified help in some former business. If the victim then contacts the "secretary" as instructed, he/she will be told that the check is ready but the boss who signed it didn't leave cash for mailing it by courier, which the victims is to wire by Western Union or Moneygram.
Email from the "businessman":
From: Barr Oronto Markben [mailto:barrorontomarkben@msn.com]
Sent: Monday, October 24, 2005 2:48 AM
Subject: compensation.
Attn:My Dear,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently I'm in
Paraguay for investment projects with my own share of the total sum.
meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,his name is LAWRENCE CHUKWUMA E-mail
lawrencechukwuma2005@yahoo.it
ask him to send you the total $800.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your collective efforts at that time so feel free and
get in touch with my secretary LAWRENCE and instruct him where to send the
amount to you. Please do let me know immediately you receive it so that we
can share the joy after all the sufferness at that time. in the moment, I am
very busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations, finally,
remember that I had forwarded instruction to the secretary on your behalf to
receive that money, so feel free to get in touch with LAWRENCE CHUKWUMA my
secretary he will send the amount to you without any delay.
With best regards,
Barr Orontomarkben.
Here is what you'll receive if you contact the "secretary" - a demand to send cash!
From: "mike uba" <mikeuba_persenal@yahoo.fr>
Subject: Urgent and Important Now!!!!!
To: "Victim Name" <victimemailaddress>
Dear:Sir,
Thanks for the information you provide to me.regarding
to the instruction which my boss gave to me to send
your the Certified Bank Draft.i went to DHL AND FEDEX
OFFICE this morning to send the parcel as instructed
to me by my boss,on my arrival there, they informed me
that to send a senstive parcel that contain such huge
amount of money to avoid missing of the parcel along
the road ,that i need to insure it with a reputable
insurance company, and i went to the insurance office
after everything
To send this Confirmable cashier Check to your mailing
address, you are to pay for the shippment which will
cost you just Euro 375 only the fees is as stated
below.
DHL or FEDEX FEES:Euro 75
Insurance fees: Euro 300
Totaling of Euro 375.00
But in case if you have account with DHL or FEDEX ,
you are only to pay for the insurance, and why this
insurance is to make sure that the Confirmable cashier
Check is been insured so that any missing along the
road the insurance will pay for that, and also to
avoid any interception as the Confirmable cashier
Check is as equal as the total money.
You are advice to send this money with the name below
through MONEY GRAMM or WESTERN UNION MONEY TRANSFER
and send the information of the payment to me so that
by tomorrow the Confirmable cashier Check will be mail
to your address which you provide to me.
ANYANWU CHIKODI
ADDRESS: C/° 230 FIFADJI
CITY; COTONOU
COUNTRY; REPUBLIC OF BENIN
Thanks.
Yours sincerely
Mike Uba
Call me as soon as you recieve this mail
Tel+ 229 93410337"
Thanks
Another reply from the "secretary":
Hello Firstname Lastname
I got your email and i will like to explain this to you because i don't want any thing that will bring problems later after i have receive the chequ.
This is my address and telephone number below you can call me because i don't have long distance call on my cell phoen. I wait for your call, my Address plot 72 carefo zogbo wae, Republic of benin, cotonou in Africa. You can call me on the telephone if you have any question because i can not send such cheque via postal mail ok.
I can not send the cheque via postal mail because i can not afford to pay back is the cheque got missing. so please understand with me and find my address above for you to come over here and pick your cheque.
Finally Firstname if you can not afford to come over here, then i will use courier service to it but you are to pay for the cost of sending to your address. so make your choice and get back to me as soon as possible because i don't want to keep this cashier cheque for a long time with me.
I wait to hear from you soonest
Best regards,
Mr Jack
+22997337019
--------------------------------------------------------------------------------
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Message headers:
WHOIS details for IP address 193.220.178.110:Received: from [193.220.178.110] by web25706.mail.ukl.yahoo.com via HTTP; Mon, 15 May 2006 13:22:01 CEST Date: Mon, 15 May 2006 13:22:01 +0200 (CEST) From: jack_ david <jackdavid_101@yahoo.de> Subject: HOPE TO SEE YOU SOON
inetnum: 193.220.178.0 - 193.220.178.255 netname: AFT-BJ descr: AFRIPA TELECOM BENIN, COTONOU(BENIN) country: BJ admin-c: MZA1-RIPE admin-c: MRA7-RIPE admin-c: HET5-RIPE tech-c: MZA1-RIPE tech-c: MRA7-RIPE status: ASSIGNED PA remarks: -------------- remarks: T-IP-20021101 remarks: -------------- mnt-by: TAIDE-NOC source: RIPE # Filtered person: Moussa Zacharie address: PO BOX 06-BP1685 address: COTONOU, BENIN phone: +229 931652 e-mail: zmoussa@alinktelecom.bj nic-hdl: MZA1-RIPE source: RIPE # Filtered person: Monrou Rafiatou address: PO BOX 06-BP1685 address: COTONOU, BENIN phone: +229 391111 e-mail: rmonrou@alinktelecom.bj nic-hdl: MRA7-RIPE source: RIPE # Filtered person: Houegban Etienne address: PO BOX 06-BP1685 address: COTONOU, BENIN phone: +229 883505 e-mail: ehouegba@alinktelecom.bj nic-hdl: HET5-RIPE source: RIPE # Filtered % Information related to '193.220.0.0/16AS5377' route: 193.220.0.0/16 descr: TAIDE-NET origin: AS5377 holes: 193.220.80.0/24 holes: 193.220.134.0/24, 193.220.138.0/22 holes: 193.220.142.0/24, 193.220.190.0/23, 193.220.192.0/21 holes: 193.220.200.0/24 mnt-by: TAIDE-NOC source: RIPE # Filtered
Different country, same scam:
Dear FRiend,
Please do not be annoyed to hear this news as you know that the fault is not
from me. I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India. Presently i'm
in India for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact my
secretary in Benin his name is Mr Jekwu Williams and his e-mail address
below.
mrjekwuwillams1@yahoo.com
Ask him to send you the total of $400.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free and
get in touched with my secretary Mr Williams and let you and him discuss
where to send the amount to you.And i advise you to follow his instruction
to see that you receive the fund. Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time. in the moment, I'm very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember that I
had forwarded instruction to the secretary on your behalf to receive that
money, so feel free to get in touch with Mr Jekwu Williams, he will send the
amount to you
without any delay.
Regards,
Barr John Edwin
Message headers:
Message-ID: <BAY5-F10DAEB692271B0E2BCB3A6B5770@phx.gbl> Received: from 81.91.235.235 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 24 Oct 2005 14:49:04 GMT X-Originating-IP: [81.91.235.235] X-Originating-Email: [johnedwin57@msn.com] X-Sender: johnedwin57@msn.com From: "John Edwin" <johnedwin57@msn.com> Subject: COMPENSATION FROM BARR EDWIN Date: Mon, 24 Oct 2005 14:49:04 +0000
WHOIS details for sending network (IP 81.91.235.235):
netname: NTIC-OPT inetnum: 81.91.235.224 - 81.91.235.255 netname: NTIC-OPT descr: Office des Postes et Telecommunications (OPT) descr: Reseau Internet country: BJ admin-c: LA212-AFRINIC tech-c: AG2749-AFRINIC tech-c: FD331-AFRINIC status: ASSIGNED PA remarks: INFRA-AW notify: ril@intnet.bj notify: agbaholou@intnet.bj mnt-by: OPT-NTIC-MNT mnt-lower: OPT-NTIC-MNT changed: agbaholou@intnet.bj 20041008 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC person: Louis Agbaholou address: Office des Postes et Telecommications (OPT) address: Reseau Internet address: B.P. 5959 address: Cotonou (Rep. du Benin) phone: +229 31 4990 fax-no: +229 31 3843 e-mail: agbaholou@intnet.bj e-mail: agbaholou@opt.bj mnt-by: OPT-NTIC-MNT nic-hdl: LA212-AFRINIC notify: agbaholou@opt.bj notify: ril@intnet.bj changed: agbaholou@intnet.bj 20020727 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC person: Adolphe Gbedissin address: Office des Postes et Telecommications (OPT) address: Reseau Internet address: B.P. 5959 address: Cotonou (Rep. du Benin) phone: +229 31 8888 fax-no: +229 31 3843 e-mail: gbedissin@intnet.bj nic-hdl: AG2749-AFRINIC notify: gbedissin@intnet.bj changed: gbedissin@intnet.bj 20010802 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC person: Franck Dossou address: Office des Postes et Telecommications (OPT) address: Reseau Internet address: B.P. 5959 address: Cotonou (Rep. du Benin) phone: +229 31 8888 fax-no: +229 31 3843 e-mail: dosfrk@intnet.bj nic-hdl: FD331-AFRINIC notify: agbaholou@intnet.bj notify: ril@intnet.bj mnt-by: OPT-NTIC-MNT changed: agbaholou@intnet.bj 20020722 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC
Email history for IP address 81.91.235.235:
| 2005-03-01 19:08:15 UTC | navique_dame@zipmail.com.br |
| 2005-03-09 01:28:42 UTC | navique_dame@zipmail.com.br |
| 2005-03-10 17:23:54 UTC | ade_williams2@zipmail.com.br |
| 2005-03-11 14:51:35 UTC | navique_dame@zipmail.com.br |
| 2005-03-13 15:59:15 UTC | osita_d001@yahoo.com |
| 2005-03-14 18:01:59 UTC | jmupesa05@zipmail.com.br |
| 2005-03-14 18:11:55 UTC | jmupesa05@zipmail.com.br |
| 2005-03-14 18:31:36 UTC | jmupesa07@zipmail.com.br |
| 2005-03-15 03:36:31 UTC | tati_ana2005@zipmail.com.br |
| 2005-03-15 15:35:05 UTC | doran_charity@zipmail.com.br |
| 2005-03-16 21:00:36 UTC | frednonso@zipmail.com.br |
| 2005-03-18 09:00:59 UTC | mugutonnie2005@zipmail.com.br |
| 2005-03-18 09:01:35 UTC | mugutonnie2005@zipmail.com.br |
| 2005-03-19 17:03:28 UTC | jane_mupesa@zipmail.com.br |
| 2005-03-22 11:43:01 UTC | jmupesa02@zipmail.com.br |
| 2005-03-23 12:58:46 UTC | georgeakpan11@yahoo.com |
| 2005-03-26 03:47:59 UTC | ibrahim_kuta2004@zipmail.com.br |
| 2005-03-27 13:19:43 UTC | judith_david2@zipmail.com.br |
| 2005-04-02 07:33:19 UTC | dreze_ahmed@zipmail.com.br |
| 2005-04-02 07:55:30 UTC | dreze_ahmed@zipmail.com.br |
| 2005-04-03 18:14:34 UTC | mrs.mariagabriela@zipmail.com.br |
| 2005-04-04 18:24:53 UTC | mugu_ton@zipmail.com.br |
| 2005-04-05 15:54:11 UTC | ahmed_williams@zipmail.com.br |
| 2005-04-06 22:31:37 UTC | mugu_ton@zipmail.com.br |
| 2005-04-07 11:45:39 UTC | vivianne2005@zipmail.com.br |
| 2005-04-10 01:00:32 UTC | mugtton2001@plasa.com |
| 2005-04-18 14:24:11 UTC | soatijani@terra.com.mx |
| 2005-04-18 14:24:19 UTC | soatijani@terra.com.mx |
| 2005-04-18 22:50:17 UTC | gth_koffi@yahoo.co.uk |
| 2005-04-18 22:50:20 UTC | gth_koffi@yahoo.co.uk |
| 2005-04-20 17:19:18 UTC | amoku1@hotmail.com |
| 2005-04-20 17:31:26 UTC | amoku2@hotmail.com |
| 2005-04-20 22:02:51 UTC | alstarwason@terra.com.mx |
| 2005-04-26 17:15:54 UTC | barrpauluguma@terra.com.mx |
| 2005-05-02 09:47:24 UTC | mrs_faith3@hotmail.com |
| 2005-05-02 09:56:40 UTC | mrs_faith3@hotmail.com |
| 2005-05-02 11:15:43 UTC | ibrahim_abuya@terra.com.mx |
| 2005-05-03 17:05:37 UTC | mugtton2001@plasa.com |
| 2005-05-03 17:07:57 UTC | mugtton2001@plasa.com |
| 2005-05-03 17:42:37 UTC | mugtton2001@plasa.com |
| 2005-05-04 17:05:03 UTC | mrsmariad@hotmail.com |
| 2005-05-04 18:56:02 UTC | martinalb@tsamail.co.za |
| 2005-05-04 22:56:30 UTC | a_some003@hotmail.com |
| 2005-05-09 12:58:04 UTC | alf.moku@zipmail.com.br |
| 2005-05-18 08:33:07 UTC | johnsondavid@plasa.com |
| 2005-05-18 15:06:37 UTC | judith-david@technisamail.co.za |
| 2005-05-20 09:32:19 UTC | james_lauture@plasa.com |
| 2005-05-20 10:21:22 UTC | james_lauture@plasa.com |
| 2005-05-20 10:39:36 UTC | johnsondavid@plasa.com |
| 2005-05-20 11:10:59 UTC | johnsondavid@plasa.com |
| 2005-05-20 11:58:42 UTC | johnsondavid@plasa.com |
| 2005-05-20 12:10:57 UTC | johnsondavid@plasa.com |
| 2005-05-23 15:33:50 UTC | mugutonnie@plasa.com |
| 2005-05-23 15:36:16 UTC | mugutonnie@plasa.com |
| 2005-05-23 15:38:21 UTC | mugutonnie@plasa.com |
| 2005-05-23 15:41:21 UTC | mugutonnie@plasa.com |
| 2005-05-23 15:42:24 UTC | mugutonnie@plasa.com |
| 2005-05-23 15:50:59 UTC | mugutonnie@plasa.com |
| 2005-05-23 15:53:38 UTC | mugutonnie@plasa.com |
| 2005-05-23 16:27:30 UTC | johnsondavid@plasa.com |
| 2005-05-23 16:43:25 UTC | johnsondavid@plasa.com |
| 2005-05-24 04:02:36 UTC | koffi2854@yahoo.com |
| 2005-05-30 10:51:49 UTC | johnsondavid@plasa.com |
| 2005-06-15 17:47:56 UTC | mugtton2001@plasa.com |
| 2005-06-29 03:45:28 UTC | pazog01@hotmail.com |
| 2005-06-30 18:53:55 UTC | abu_mola_san1@walla.com |
| 2005-07-08 12:17:40 UTC | barremelie1@albawaba.com |
| 2005-08-05 23:40:52 UTC | elias_john@walla.com |
| 2005-08-10 13:10:06 UTC | nellymoyar5@yahoo.com |
| 2005-08-11 15:09:41 UTC | barr_douglas01@walla.com |
| 2005-08-16 12:30:26 UTC | elias_john@walla.com |
| 2005-08-20 11:18:25 UTC | barrben2005@walla.com |
| 2005-08-23 16:46:13 UTC | mrsjanemupesa@kaixo.com |
| 2005-08-23 18:19:15 UTC | jamesokfor@yahoo.com |
| 2005-08-24 01:27:20 UTC | nelson_williams1@walla.com |
| 2005-08-24 01:29:32 UTC | nelson_williams1@walla.com |
| 2005-08-24 01:34:35 UTC | nelson_williams1@walla.com |
| 2005-08-24 02:12:30 UTC | frednonso2001@yahoo.co.uk |
| 2005-08-24 02:14:09 UTC | frednonso2001@yahoo.co.uk |
| 2005-08-24 02:19:07 UTC | frednonso2001@yahoo.co.uk |
| 2005-08-24 02:27:01 UTC | nelson_williams1@walla.com |
| 2005-08-24 02:28:11 UTC | nelson_williams1@walla.com |
| 2005-08-24 02:31:23 UTC | nelson_williams1@walla.com |
| 2005-08-25 00:15:20 UTC | prescioussmith@smithchambers.com |
| 2005-08-27 02:51:36 UTC | frank4u2@o2.pl |
| 2005-08-28 19:40:16 UTC | barristergabriel2006@walla.com |
| 2005-08-29 13:02:21 UTC | barristermusa2007@walla.com |
| 2005-09-02 10:09:08 UTC | elias_john@walla.com |
| 2005-09-02 15:49:08 UTC | sam_igwa01@apollo.lv |
| 2005-09-02 16:07:28 UTC | sam_igwa01@apollo.lv |
| 2005-09-02 16:15:40 UTC | sam_igwa01@apollo.lv |
| 2005-09-02 17:06:19 UTC | drsamuel_agbala555@walla.com |
| 2005-09-02 17:11:12 UTC | drsamuel_agbala555@walla.com |
| 2005-09-02 17:17:27 UTC | drsamuel_agbala555@walla.com |
| 2005-09-02 23:08:02 UTC | dr_jefaku2@o2.pl |
| 2005-09-02 23:25:47 UTC | dr_jefaku2@o2.pl |
| 2005-09-03 01:34:33 UTC | dr_jefaku2@o2.pl |
| 2005-09-06 01:46:02 UTC | barr_favour3@hotmail.com |
| 2005-09-06 01:48:13 UTC | barr_favour3@hotmail.com |
| 2005-09-06 08:21:41 UTC | hakim-3@o2.pl |
| 2005-09-07 14:50:26 UTC | v_mola01@yahoo.fr |
| 2005-09-07 15:19:48 UTC | sam_igwa01@apollo.lv |
| 2005-09-08 19:15:44 UTC | aaki1@walla.com |
| 2005-09-12 23:23:07 UTC | mrphilipjohnson03@yahoo.co.in |
| 2005-09-13 11:11:10 UTC | rusell10_johnson@latinmail.com |
| 2005-09-14 08:26:23 UTC | haji77@walla.com |
| 2005-09-14 12:15:58 UTC | baco_mohamed12@apollo.lv |
| 2005-09-17 11:51:13 UTC | mrsekechukwu1956@hotmail.com |
| 2005-09-18 00:30:01 UTC | odua_paul@mail.ru |
| 2005-09-19 10:06:22 UTC | salim_mohammed2003@yahoo.co.uk |
| 2005-09-19 10:17:18 UTC | john_mark_20055_6@hotmail.com |
| 2005-10-03 14:42:42 UTC | anslemdako09@yahoo.com |
| 2005-10-04 21:36:34 UTC | martinalberto8@msn.com |
| 2005-10-07 12:47:14 UTC | musa_douglas2000@msn.com |
| 2005-10-07 21:34:12 UTC | john_mark_20055_7@yahoo.co.uk |
| 2005-10-08 13:16:06 UTC | dr_remondsthole@msn.com |
| 2005-10-12 19:43:24 UTC | martinalberto8@msn.com |
| 2005-10-16 00:26:35 UTC | judsonlarry88@yahoo.com |
| 2005-10-20 17:00:55 UTC | chriswank@msn.com |
| 2005-10-23 01:53:50 UTC | globalchambers2010@msn.com |
Prof. Charles Soludo is the president of the Central Bank of Nigeria. His name is often abused for the "unpaid contractor" scam:
CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
YOUR PAYMENT; Ref; NUMBERS 000999/CBN/7535/2003.
URGENT.
ATTN: HONOURABLE CONTRACTOR,
DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $16.7MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOW READY TO BE DELIVERED TO YOU BY DRAFT (Based on the instructions
received this morning from the attorney general of the federation).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile numbers.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR
FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Yours faithfully.
PROF, CHARLES SOLUDO
(CBN) GOVERNOR.(FGN)
Direct line 234-803-043-3009
E-mail Address: p_soludo2@virgilio.it.
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