My friends, all I can say is that it takes all kinds!

 

From :  TUNDE LEMO <tundelemotunde1@hotmail.com> Reply-To :  infoatcbnonline@myway.com Sent :  February 20, 2007 9:24:24 PM Subject :  OFFICE OF THE DIRECTOR OF OPERATION

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OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA ATTENTION HONOURABLE BENEFICIARY   THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER FOR HIM TO PROCEED IMMEDIATELY: 1. FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND    THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: REV DR MIKE UGO DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL: revfathermikeugo_26@yahoo.es THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BEST REGARDS, MR. TUNDE LEMO CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Not another one. I would think everyone at Adland is aware of this scam by now, it's been around for so long. Thanks Nick. All the best, Herb

Hey Herb, same story, different letter, why are they all from the same place?

Here is one more. I work for an employment agency. This or another company with a similar sounding name is offering emploment to people who really need a job. The pay is fabulous, especially if the person has the necessary experience, however, further investigation of said comapnies revealed by way of the Nigerian Embassy that these companies are FRAUD, but more dangerous, people who respond and accept the jobs find their personal information stolen at best and in some case they have lost their lives when they show up in Nigeria to claim their jobs. Now this is the low of lows! Nigerian oil companies are "nationalized", but like so many companies in that region of the world, are riddled with tradiitonal "gifting" or what we in the west call corruption and bribery. So who knows. LET THE BUYER BE AWARE!! From Mr. STANLEY LAWSON. Nigerian National Petroleum Corporation, (NNPC), Garki, Abuja-Nigeria. Tel: +2348080226196 16-2-2007 ATTN, IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE. MY NAME IS Mr. STANLEY LAWSON, I AM A DIRECTOR IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$180,000,000.00 PURPOSELY CARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION. IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO PROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN CONTRACTOR THAT OWN THE FUND. THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN EXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK FREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN PERFECTED. MY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO RUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR INVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTION WHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME, 45% FOR YOU. TO COMMENCE THE PROCESSING, I WOULD LIKE YOU TO SEND TO ME (A) YOUR FULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS, (B) YOUR BANK ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO AND ADDRESS, (C) YOUR TELEPHONE/FAX NUMBERS. I AWAIT YOUR URGENT REPLY. REGARDS Mr. STANLEY LAWSON.

Hi Nick:

I wont get into why I am up at 5:30am when I should be resting, however, one would think that our email providers would have the sence, if not the where with all to keep these goof balls from sending out this trash. Here is where technology needs an overhaul !

Yes, these have been around for over 20 years now. I went so far as to keep one cash deamon on the line for a month, exchanged communcations via snail mail, sent ID's info and other materials as directed by INTERPOL AND THE USA FBI, and the State Department. What was the outcome ? An agent went to New York to meet the person that was suppose to be the contact for the money exchange, arrested him and put his scamming butt in jail. Knowing how many people this guy and his cohorts has rippped off before offered me no remorse in assting in getting this nimrod off the streets.

To answer the question, " where are they from ? " Most are in Romainia and the UK. Many will give you the impression that they are from Nigiria but they are not. There is one that was busted in January of this year (2007) that was located in Tempe Arizona and another bunch of 25 year old Russian men living in Las Vegas.

Though this may sound like an obvious pictch, the  AMI Marketing Manual has some data noted about how the Internet laws are going to change in how we use this commodity- the world wide web. I for one can't wait for the day those laws are implimented.

Like my dear ole' dad use to tell us,"  before you buy a suit of clothes, you should have the right to try it on and to see if it fits. "

Here is a letter ( its a joke ) that I got about a week ago from a comedian friend of mine. The lesson here is obvious.

Please kind and loving child of Budda, send me 2 million dollars in crisp new fifty dollar bills banded in silver paper wrappings as soon as is truely possible, as I have been blessed by Hati The Happy Man and  just found rich oil, a gold mine 75 feet wide and 82 feet wide, as well as 7, 872 rare diamonds under the old oak tree in my back yard. I need the money for development and permits, which I will buy when I get back from my research study on how to market this wealth. I will travel to Paris, then to Italy and from there, invest my days in a five week tour of The Camen Islands. About the way to send me your hard earned life savings, Cashiers checks only please, and make it out to DIZABE AWE BOHGIS INC . :) I will mail you youR 50% earnings the first day of the second week in 2028. :)

Have a nice day

Joe Buccheri