Cyber fraud

-----Original Message-----
Sent: Wednesday, August 19, 2009 6:09 PM
To: undisclosed-recipients:



Attn Please,

Take notice that based on the federal government inauguration of this committee which extended to all Africa countries,Europe and Asia to the rest of the World, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded, scamed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.

Many banks have been in bankrupcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have dropped over 500,000,00 clients after collecting their money falsefuly, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trail,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.

Success Stories: ... &Itemid=91

Most Wanted: ... &Itemid=79

Meanwhile, after the international peace talk summit between the United Nation {USA}, Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these cone men that unconditionally scamm people out of their hard earn money, so that they can be compesated after due verification that you have trully been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before, either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compesated from the nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

15A Awolowo Road, Ikoyi, Lagos - Nigeria.



YOUR FULL NAMES:...............................
RESIDENCIAL ADDRESS:.....................
YOUR TEL/FAX NUMBER:........................
MOBILE NUMBER.....................................

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compesated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES. Thanks for your co-operation.

Yours faithfully,

NUHU RIBADU, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}

Operations Delivering Officer

----Original Message-----
From: Rev. Danny Achther. []
Sent: Saturday, August 15, 2009 8:47 PM
Subject: Operations Delivering Officer

Attn: Beneficiary,

I am Rev. Danny Achther, Delivering Officer to the President of federal Republic of Nigeria. I hereby present to you below the list of the various Offices, Agencies, Ministries and personalities that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast growing Notorious gang of financial companies in and outside the country.

(1)Governors/ Deputy Central Bank of Nigeria (CBN)
(2) Legal Department of (CBN)
(3) Director of International/Foreign of CBN Remittance
(4) Telex/Cable Department of central bank of Nigeria (CBN)
(5) Attorney General of The Federation
(6) Correspondence Bank of CBN Overseas.
(7) Foreign payment committee CBN
(8) Accountant General of the Federation
(9) Contract Review, conversation and Debt Reconciliation
(10) Society bank general (SBG)
(11) Eco bank Nigeria plc
(12) New generation banks
(13) World Bank Auditors
(14) petroleum trust fund(PTF)
(15) Ministry Of Justice
(16) Zenith Bank
(17) National Deposit Insurance Corporation (NDIC)
(18) Union Bank PLC
(19) National Insurance Corporation of Nigeria (NICON)
(20) Board Inland/ Internal Revenue
(21) CITI BANK PLC e.t.c

You are officially hereby cautioned to stop every further transaction with the Above listed offices, else you could fall victim, or be exploited by the Several corrupt Nigerian officials either home or abroad. In a swift crusade towards the enforcement of your fund without those problem That were characterized in the past, this office has advised that you must Stop further transaction with these corrupt Nigerian officials / banks, Other wise you could be charged along with them for Economic and financial Crimes. Based on this issue, I decided to contact you because of the Prevailing security report reaching my office and the intense nature of Polity in Nigeria. This is to inform you about our plan to send your fund to You via cash delivery.

This system will be easier for you and for us. We are going to send your part Payment of 10Million USD. To you via courier service delivered by the Official from the United Nation. Every needed document to cover the money Will be secured.

Note: The money is coming on 2 security proof luggages. The Luggage's are sealed with synthetic nylon seal and padded with machine. This Fund was brought to us from America; it was meant for our Local AFEM market. But Since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. Please you don't have to Worry for anything for this transaction is 100%risk free.

The luggage's are coming with a United Nation's agent who will accompany the Luggage's to your house address. All you need to do now is to send to me your Full house address and your identification such as: international passport or Driver's license including your contact phone numbers, The United Nation's attaché' will travel with it. He will call you immediately he arrives your country's airport. I Hope you understand me. Please you are advised to restrain yourself from Further communication with anybody or office in Nigeria regarding this Transaction.Be warned. I will let you know by the special Grace of God When the luggage's will be air lifted.

Note: The United Nation's agent does not know the original contents of the luggages. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Call me on my phone, and will let you know the extent I have gone with the arrangement. I will make provision for the United Nation's TAG that will be tagged on the luggage to make it stand as a United Nation's property.

This TAG will make it pass every custom checkpoint all over the world without INTERFERANCE by any security operative. Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need urgent reply because the Luggage's are schedule to be airlifted as soon as we hear from you. Call me Immediately you receive this message on +234-7029584102. You are Required to forward the below information:

1. Your Full name.............
2. Your Mailing address............
3. Your Telephone number............
4. A copy of your driver's license for identification during the final delivery to your door step....

Best Regards,

Rev. Danny Achther.
Operations Delivering Officer
Tel/Fax +234-1-2143550.
Cell +234-8029584102.
Email To Contact ( or

Nigeria National Petroleum Corporation

-----Original Message-----
From: Adams Briggs []
Sent: Thursday, July 23, 2009 9:53 PM
Subject: RE: Reply very Urgent..........


Dear Sir/Madam,

I am Barr Adams Briggs, a solicitor at law. I am the personal attorney to Mr. John T., a national of your country, who used to work with Nigeria National Petroleum Corporation. Hereinafter as panda be referred to as my client. On May 2007, my client, his wife and their only daughter were involved in a car accident along Port Harcourt-Owerri Express Way. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$ 8.1million left behind by my client before it gets Confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Firm has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.

For the fact that 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 to the deceased, since you have the same last name with my client, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation and they are:

1. Your Full Name.
2. Your Direct Phone and Fax Number.
3. Your Mailing address.
4. Your Complete E-mail address.

And I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Best Regards,
Barrister Adams Briggs.

Nigeria / China scam

From: Central Bank Of Nigeria .CBN []
Sent: Tuesday, July 28, 2009 2:43 AM
Subject: GOOD DAY

Hello my good friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev.Father Mark Ijeka, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investement with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Mark Ijeka so that he will send the draft to you without any delay, contact him on the below contact information:

Name: Rev. Mark Ijeka
Address: No 4 Ikeja drive dolphins Nigeria
Phone Number+2348096599511

Therefore, you should send him your full Name and telephone number/your address where you want him to send the certified bank draft to you.

Thanks and God bless you and your family, hope to hear from you soon.



Crude Oil

From The Media Spokes Man Joint Taskforce (JTF) (Operation Restored Peace in Niger Delta of Nigeria )

Dear Client,

Good day from us here in the War Zone Of Niger Delta In Federal Republic Nigeria, We all hope that knowing you will be great thing and benefit for both of us. As you know what is going on over here in Nigeria since past 3 years now we have been battling with the Rabbles here in Nigeria mostly Oil Rich Region of Niger Delta Area last two weeks we fought heavily with the Militants and they also retaliated brutally. Then We grazed the Camp of their strong Man (Tompolo Government A.K.A Camp 5) and destroyed everything over there and as a result of that most of them died in that battle and others ran away with bullet injuries then we captured their Crude Oil Stored House containing Over 250,000 (Two Hundred and fifty Thousand) Barrels of Crude Oil and successfully befitting Them, we took the whole Crude Oil to a hiding place

Hence we are still in the military camp we cannot sell it to anybody here in Nigeria because we are still uniformed men then we decided, to sell the product outside the country since Mr. President is not aware of this business only the high Rank Officers are aware.

Paradoxically, Sir the reason why we are writing to you now is for you to help us to contact those that can buy this Crude Oil in your Country and pay us for the value of the Crude Oil upon the arrival of the Crude Oil. We have contacted the Company that will help us to Ship out the Crude Oil. The only thing left now is who will buy the Crude Oil.

Consequently, as for your labor and effort, you will have 30% of the Money and then send to us the remaining balance once the Deal is done.

Most importantly, that is why we need somebody who is Trustworthy and a person who will keep this business confidential. I hope you know the Military Law, I hope that you are the type of person we need and can lay our trust on. So if you are really interested in this Business please reply with important information’s regarding to the disposing this product as soon as you get the Mail. We are giving you 100% assurance that everything we be successful provided that you fully cooperate with us.

We will like to stop here until we read your reply.

From JTF Spokes Man (Operation to Restored Peace in Niger Delta Of Nigeria )

========  Colonel Rabe Abubakar,

========  +2347063031809


Investment scam

Peter Ego& Associates
{solicitors and advocate}
Plot 42 Crouch Street
Victorial Island .
Dear Sir,

Best compliments of the day. I have a client who wants to invest in your country with the sum of US$35.5M. My client is a general in the Nigeria army and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.
Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication.

Thank you.
Peter Ego, ESQ

Credit card loss

Please beware of a cheat like bijoy poddar.  Firstly, what he is writing is ingenuine. If at all it is a little genuine it should serve him right.  It is a punishment god has given him for cheating so many people.  He has collected a large amount of money from people promising to supply them good quality dogs, but in turn he supplies them street dogs.  The people have no option than to accept the things since he gets all his payments in advance through net. A NET fraud I can say.
God has punished him. Most of the people he has cheated were waiting for this day to come.

On 7/11/09, frm PODDAR KENNEL <> wrote:

HI,Is me Bijoy Poddari am writing to inform you that i am presently in lagos Nigeria on for a vet program, and to also apologise for not informing you before embarking on my journey. Everything is alright except for the fact that i am stranded here and unable to get back home due to the loss of my wallet containing my credit card and all my money. That is the more reason why i am writing to ask for a loan of $1000 from you to help myself get back home. I'll reinburse you at my return.

Anticipating you reply at the earliest to my request !!

God bless you always.
Love and Prayer
Bijoy Poddar

Debit / ATM card

From: Interswitch Nigeria []
Sent: Sunday, June 14, 2009 3:13 PM

Dear InterSwitch Card Holder,

Due to changes made on our website and our security servers, you've been required to register/re-activate all your ATM card's Online Immediately for security reasons so as to enable prevent your ATM card's from ATM theft and fraudulent activities.

Be notified, that all ATM card's must be registered, such as your DEBIT CARDS, X-CHANGE CARDS and CASH CARDS.

Please Register your ATM cards  now by visiting our website at and then do as required.

(Failure to verify your ATM Card's details correctly will lead to account suspension)

This Update/Re-Activation is Compulsory and is required for the new security measures to take effect on your card's.

Please be aware that if you do not register your ATM card's immediately, you card will be disabled from the InterSwitch Network for security reasons and you will no longer be able to use your Debit/ATM/X-Change and Cash card's on our ATM machines or for ATM transactions until they are registered Online on our website.

Thank you.
InterSwitch Limited
Plot 1648C Oko-Awo Close
Victoria Island, Lagos
P.M.B. 80164, Victoria Island.

(Do not reply to this email. InterSwitch retains the right to send you periodic updates on alerts and services).

Money recovery

From: Justice Umaru Abdullahi []
Sent: Friday, June 12, 2009 9:57 AM
To: undisclosed-recipients:
Subject: Some fraudsters that scammed you was caught and some of yourmoneyrecovered.

Dear fraud victim,

This is to inform you that four of the fraud syndicate that defrauded you has been caught and six escaped. These men and women used fake identities and documents to scam innocent victims. They confessed that they use tricks of  fictitious Contract, Inheritance, Lottery and all other manner of enticing tricks to lure and defraud their victims. They were caught in attempt to defraud one Briton. During their prosecution, they made a plea bargain on the following in order to get  a lower jail term:

1. To name their victims for reparation payment to them.
2. To reveal and forfeit all their ill-gotten wealth.
3. To identify and reveal the hidden wealth of their six absconded partners

The chief prosecutor agreed with their request and  granted them Eight years each instead of Twelve years. The court agreed to their plea so that the court could pay their victims reparations from the loot recovered from them. The court recovered expensive cars, jewelries, houses, stocks and shares including some cash deposits in their bank accounts.

The court sold all the properties confiscated from them to realize money for reparation payment to their numerous victims. The four are currently serving Eight years jail term each. I am contacting you based on the confessional testimony of the fraudsters  that you were among their victims. To this effect, if you have lost money to fraudsters in the past, please do let me know how much you lost, your contact phone number and address so that we can work out your refund modalities from the recovered sums.

Please do not be deceived by the bogus claims of money in Nigeria or Africa as a whole because Africa is a very poor continent with greater percentage of its population living in abject poverty. Please spread this news to your friends and relative that there is no such bogus money in Africa as claimed by fraudsters so that more innocent people won‘t fall victim of fraud especially in this time of economic recession.

If you are not the person they defrauded please disregard this mail as it was sent to you based on confessional testimony and information provided by the jailed fraudsters.  I am aware that the six escaped fraudsters may still be communicating you from clandestine locations. Please if you receive any communication from them, don’t reply from henceforth. If you need further clarifications, call me directly on +2348074037620 for clarifications.

Yours faithfully,
Honorable Justice Umaru Abdullahi
(President, Appeal Court of  Nigeria & Chairman, Crusade for a better Africa)

Nigerian job scam

American Agip Company Inc.
Corporate Headquarters
485 Madison Ave.
New York, N.Y. 10022
Oil & Gas Jobs, Nigerian Agip Oil Company Vacancies
American Agip Company Inc and Nigerian Agip Oil Company  is a Joint
Venture between Agip and The Nigerian National Petroleum Corporation
(NNPC) and involves in oil and gas exploration and production activities
in Nigeria.
NAOC is currently recruiting for Senior Drilling and Reservoir Engineers.
Candidates are expected to follow the instructions below before applying
for the jobs:
Provide well engineering support to the NAOC drilling and well testing
Ensure that planning of the well activities is consistent with the
applicable rules.
Ensure that operations are performed in a safe, efficient and cost
effective manner.
Prepare Drilling/Abandonment well programmes in a timely and technically
sound manner, complying -with company policiesand procedures
Liaise with Well operations Superintendent on all aspects of the well
construction activities, in particular for those aspects related to
information/data acquisition and validation
Study the overall course of operations and propose/recommend measures
aimed at improving the drilling performance Prepare the budget for the activities in accordance with company procedures
Mentoring & improving skills of junior Engineer Requisite Qualification and person specification
Bachelors Degree in Technical/Engineering disciplines M. Sc degree in the relevant disciplines is an advantage
About 5 to 10 years work experience in drilling/well-testing/completion/work over operations Knowledge of advanced drilling
operational techniques Ability to work with minimum or no supervision Good team player Possess presentation and good interpersonal skills.
Reservoir Monitoring
Preparation of Well Test Programmes Well Test Follow-up/ Analyses Participation in Reservoir Studies Preparation of Annual, Monthly and Weekly Reports.
Requisite Qualification and person specification
Bachelors degree in Petroleum, Mechanical or Chemical Engineering
M. Sc Degree in relevant disciplines is an advantage
Minimum of 5 years relevant work experience in Reservoir Engineering
Good team player
Good communication and interpersonal skills
Interested and qualified candidates should send their applications via
email to ( ,for citizens and Nigerian Nationals should send cv in a sealed
envelope marked either 'RE 09? or 'SDE 09? as applicable with a
comprehensive resume, providing detailed contact information (not P. O.
Box) to the address below not later than 2nd June, 2009.
Recruiting Manager
Eng Dr. Ibraheem Maleeque
Human Resources and Organisation
American Agip Company Inc  Nigerian Agip Oil Company Limited
23 Engineering Close
P. O. Box 1268
V/Island, Lagos