ASSIGNMENTS:
|
|
"Document your Nigerian Scam."
Gustavo Gonzalez Garza
Boulder, Colorado USA
|
|
REPORTS:
PREVIOUS NEXT
|
|
Next time you get an email from a doubtful accountant in Nigeria proposing you to be part of a money transaction, email him back and ask questions about the transaction and the situation. Try to get him to email you back as much as you can. Keep all the interaction you have with him/her documented.
- - - - - - -
Example:
--- Martin Ogbuka
wrote:
> Dear --------,
>
> I am Mr.Martin Ogbuka the personal accountant to
> Mr.Morie ---------,a
> national of your country, possibly could be your
> relation, who used to work
> with shell Development Company in Nigeria, but on
> the 21st of April 2002,
> were involved in a motor accident along Shagamu road
> in Ogun State with his
> wife and their two Children
>
> Unfortunately, Mr.Morie and his family lost their
> lives.
>
> Since then I have made several enquiries to your
> embassy here in Lagos to
> locate any of ---------'s extended relatives with
> the informations as
> contained in his file with me, This has also proved
> unsuccessful. After
> these several unsuccessful attempts, I decided to
> track his last name over
> the Internet, to see if i can locate any member of
> his family or a reliable
> person with the same last name to enable us claim
> this fund,hence I
> contacted you.
>
> I have contacted you to assist in repatriating the
> money and property left
> behind by Mr.Morie before they get confiscated,
> frozen or declared
> unserviceable by the bank where these huge deposits
> were lodged according to
> the banking policy here in Nigeria. The deceased had
> an account valued at
> about $10,586,068.00. with Access Bank Nig Plc.
>
> The management has issued me a notice to provide the
> next of kin or have the
> account frozen within the next few working months.
> Since I have been
> unsuccessful in locating the relatives for over 2
> years now, I seek your
> consent to present you as the next of kin of the
> deceased since you have the
> same last name so that the proceeds of this account
> valued at $10,586,068.00
> can be paid to you. And then you and me can share
> the money. (50% to me and
> 50% to you.) This deal is 100% risk free.
>
> I already have a copy of the investment Deposit
> Certificate which the
> holding bank issued to the deceased at the time he
> made the deposit With a
> copy of the Death Certificate to confirm his death
> as well as few pictures
> taken at the scene of the accident to back up any
> claim we may make. And
> this I must do to make sure that this fund is not
> wasted or end up in the
> wrong hands. All I require is your honest
> co-operation to enable us see this
> deal through. I guarantee that this will be executed
> under a legitimate
> arrangement that will protect us from any breach of
> the law.
>
> PLEASE ON YOUR REPLY.DO SEND ME YOUR FULL NAMES AND
> ADDRESS, PRIVATE
> TEL/MOBILE/FAX NUMBERS WITH YOUR COUNTRY'S
> CODE,INCLUDING A SCANNED COPY OF
> YOUR INT'L PASSPORT OR DRIVERS LICENCE. For us to
> move forward
>
> I hope to hear from you soon.
> Awaiting your urgent response.
> Mr.Martin Ogbuka
>
>
> Hello, Mr. Ogbuka. I am really concerened with your proposal. I have many questions and I will need more information before I made my mind. For instance what happened to the children Mr&Mrs ---------- left behind???, and why don't the current guardian got the money?? I will be expecting your response
--- Martin Ogbuka wrote:
> Dear Gustavo,
>
> Thanks so much for your mail, I really appreciate
> your willingness in
> ensuring that this fund gets to the rightful
> beneficiary legally, as you
> must have read in my proposal,my client died with
> the wife and his two kids
> all in the car with him, the accident was very fatal
> that all the occupants
> of the vehicle lost their lives including his driver
> who happens to be my
> cousin,i'm glad i even secure some few pictures
> taken at the scene of the
> accident,though i will not like to send it to you
> due to how hurrible it
> looks, but if you really want to see the accident
> pictures,i can scan it and
> send to you immediately.
>
> As regards to his relatives, i have personally done
> enough search with the
> informations on his official files with me to locate
> any member of his
> family, but all to no avail. I was really forced to
> contact you because of
> the notice issued to me by the holding bank
> informing me of the decision of
> the Board Members of the bank concerning my
> client's fund, that if i don't
> provide the Next of Kin to my client,late Morie
> ---------, in the next few
> months that the fund will be converted into the
> banking treasury as an
> abandoned fund, according to the banking plolicy
> here.
>
> As it is right now, i've contacted you to be a
> partner to this transaction,
> so that i will present you to the holding bank as
> the beneficiary of my
> client's fund Late Morie ---------, as long as you
> have the same last name
> (---------) we can work this fund out into your
> account, without any delay,
> i have the Fund Deposit Certificate where all the
> vital informations
> concerning this said fund are contained, i will be
> here to direct and guide
> you on the right step to follow on this business so
> that the said fund will
> be approved in your name for transfer into your
> account for us, instead of
> allowing this fund to waste in the bank.
>
> You have nothing to worry about,because this
> transaction will be handled
> legitimately as i have information and documents to
> backup and proof our
> claim,just be assured that it is 100% risk free, all
> i need from you is your
> utmost support and co-operation and more importantly
> to keep the details of
> this transaction very confidential,just between both
> of us alone till the
> said fund is approved in your name for transfer, and
> finally secured in your
> account, please, for security reasons, as a
> blackmail to this effect will
> have serious consequences on me, no third party
> should be involved. Your
> last name has done it all for us.
>
> So please, do get back to me as soon as possible if
> you are sincerely
> willing to be a partner to this project, do not
> forget to forward all your
> contact information as were requested in my previous
> mail to enable us move
> forward as time is not much on our side. all we need
> to succeed is TRUST and
> SINCERITY.
>
> You can reach me through my mobile phone number
> 234-8027624715
>
> Have a wonderful day as i wait for your mail.
>
> Martin Ogbuka
>
>
>
Hello Mr. Ogbuka. Even thought you asked me to keep this in confidence, I already told my mother about the whole situation. She tells me that we actually had a great-grand uncle whose family ended up over there in Africa. I was wondering if you have any picture of the late Mr Morie --------- to see if there is any resemblance to our family.
Also I would like to see the pictures of the accident. I find accidents documentation fascinating. I hope this does not sound weird or inappropriate but I would really like to see them.
I was thinking, did Mr. --------- left any kind of state or house. I always wanted to visit Nigeria. I heard is beautiful during the autumn months. Since I may claim to be his next in kin I thought why not claim his late house. I was just thinking. I am not sure the conditions on which he died.
I hope to hear soon from you, I know this needs to be done soon.
Thankfully.
Mr.----------
Hello Mr Ogbuka, I am still wating for your response, I know it is very important we act quickly, please let me know what is going on.
Gustavo ----------
Hi. This is the qmail-send program at yahoo.com. I'm afraid I wasn't able to deliver your message to the following addresses. This is a permanent error; I've given up. Sorry it didn't work out.
:
64.4.45.230 does not like recipient.
Remote host said: 550 Requested action not taken: mailbox unavailable
Giving up on 64.4.45.230.
--- Below this line is a copy of the message.
Return-Path:
Received: (qmail 85596 invoked by uid 60001); 19 Sep 2005 05:30:09 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding;
b=nNgfRFH/tVSq7xNck/Xvua0iwb4VRLc2UrWamnEfoOIz3vZZk3Ur
T6IpeLWTKpExl0/lfbVK8SrqC6FrSuyLVp1q4/fIu+Z/DZC9naUPaa57k0DmaskFntA1GZIb
qjk5iDEp9f5dmnEnU7PmzakvXxBg4U809Qg6uEy//9k8ZEY= ;
Message-ID: <20050919053008.85594.qmail@web50404.mail.yahoo.com>
Received: from [71.56.237.45] by web50404.mail.yahoo.com via HTTP; Sun, 18 Sep 2005 22:30:08 PDT
Date: Sun, 18 Sep 2005 22:30:08 -0700 (PDT)
From: "O.Gustavo ----------"
Subject: Re: Reply urgently
To: Martin Ogbuka
In-Reply-To:
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Hello Mr Ogbuka, I am still wating for your response, I know it is very important we act quickly, please let me know what is going on.
Gustavo ----------
|
|
|
|
|
|
