NASS BOARD OF ENQUIRY - Nigerian Scam Spam Email

Subject: NASS BOARD OF ENQUIRY
Sent Via Email Address: spam@saaebm.rj.gov.br
Sent To email address for BCC: onlyu@onlyu.com
Determination: Obvious scam spam email


Dear Sir/Madam,


For reasons you will discover below, I am making this an informal letter. I am the Chairman of the Board of Inquiry constituted by the National Assembly on Finance and Appropriation (NAFA) to investigate Nigeria’s debt status with a view to reducing our debt. In the course of investigation under our terms of reference, we have carried out extensive overhaul and thorough study of all contract payments found to be outstanding as foreign debts against the government of Nigeria.

Our findings have revealed a Pandora’s Box. Using the most meticulous professional methods of investigation. I have discovered that your contract claim is fake. You were never awarded any contract; neither did you execute any, even though entries in the files and relevant payment ledgers indicate otherwise. Instead, you were given details of a real contractor to lodge claims as the beneficiary of this fund.

According to the Government Contract Award Blue Print, the payment you are claiming is an over-invoice and inflated sum on a contract executed by KENTRACO AG.

What attracted me mostly to your case was how you were able to obtain clearance for "foreign exchange allocation order" and got enlisted in the most classified instrument as the legitimate beneficiary of this fund. But I have discovered your Achilles heel that can crash the entire machination like a pack of cards. It is very intriguing indeed how you cleverly manipulated the security network of the government and the financial establishment to secure Official approvals for the clandestine transfers of this heavy amount from our government though most of the documents are fake.

My first official reaction would have been to issue an order canceling the proposed payment to you. However, I have slept over this matter, considering the fact that you might have spent money and yet you have not received the funds. Since your documentation has achieved such incredible "near" perfection, it will not be ok if I should use my position to deny you eating the fruits of your labour.

Precisely, I am ready to certify your payment as "Cleared" and record it in the outgoing schedule for payment under the recently passed APPROPRIATION BILL. I will also tidy up the necessary loopholes to ensure the effective clearance of the funds within the shortest period of time.

Obviously, all those people promising you heaven and sunshine only deceive you. They will achieve nothing. All the efforts previously or now being made to pay you here or abroad are all in vain for the basic reason, which I withhold for now. If only you can tell yourself the truth, you will agree with me that my investigation is correct.

Then get back to me I will tell you what steps must be taken so I can return a "cleared entry" for this payment. Otherwise, I will forward my official report and you can kiss the fund goodbye forever. Do not fear to reach me as I am ready to work with you.

Accordingly, the project stands to be made or marred on your next action. You should email me immediately  so  we can discuss on the matter and more by phone.  For obvious security reasons, I expect your immediate response, otherwise, let it be that I never made this contact with you because I have a job to do and a name to protect.

Give me your private telephone number, fax number and email address for easy communication.

REGARDS,
Udo Udoma
BOARD Chairman, NAFA

Re: Payment Notification - Nigerian Email Scam

Subject: Re: Payment Notification:
Sent by: MRS FARIDA WAZIRE.
Sent Via Email: ofice-nigeria@hotmail.com
Determination: It's a Nigerian scam for either phishing or just to steal your money

Re: Payment Notification:

We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. Bob Chantler of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 2 days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays.

All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we Reconfirm if this is a reality OR not But if it happened we did not hear from you after 2 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"

YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

Your Faithfully,
Mrs. Farida Waziri

Nigerian E-mail spam scam

Don't you love these Nigerian E-mail spam scams?

Billions taken in every year!

CASH PAYMENT VIA COURIER ARRANGEMENT - Nigerian scam spam email

Subject: CASH PAYMENT VIA COURIER ARRANGEMENT
Sent by: DR HENRY CHIOMA Via Email: drhrc001@yahoo.com
determination: Complete scam. these people will rip you off. Can't believe fools still fall for these email scams from Nigeria

CENTRAL BANK OF NIGERIA
CENTRAL BANK FACT FINDING & SPECIAL DUTIES OFFICE TINUBU SQUARE, LAGOS TELEPHONE : +234 1 762 6661.

ATTN: HONOURABLE BENEFICIARY,

I AM DR HENRY CHIOMA, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS IN THE AIR. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US $10 MILLION. WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANK’S COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE

THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 110KG EACH, THAT IS 22OKG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS,FEDEX, ISA ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BECAUSE OF THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER DO NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD. THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC COURIER SERVICE (NDCS). I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (US$500,000.00) ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER

YOURS FAITHFULLY,
DR HENRY CHIOMA
DIRECTOR CENTRAL BANK FACT-FINDING & SPECIAL DUTIES OFFICE.

Subject: IMMEDIATE PAYMENT- scam spam

(People still fall for these!)

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS

From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
Cell phone. +234 8034483517
DEAR
We have this , 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.and the money is $10.5millon US.
Note that as soon as the Diplomats arrive in your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
Your Sincerely,

YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Cell phone. +234 8034483517
This e-mail and any attached files are confidential and may be legally privileged.asularlax_secatery(part of link removed)@yahoo.com