Posted by Mr Spamalicious | Posted in Nigerian and 419 Scam Spam - Hidden Bank Accounts, Dead Aristocrats, Lotteries, and International Espionage | Posted on 04-12-2010
The more I read this the more amusing it becomes. This is so loaded with red flags how could it possibly work? I’ll tell you how. There’s going to be at least several people who have already been scammed of thousands of dollars when this email arrives. It promises to get your money for real this time but you need to stop communication with theĀ previous “miscreant elements” who have been jerking you around lest you blow the whole deal and lose everything. Finally, the victims says, now I’m dealing with some honest people and can get my money!
This of course brings up an interesting question. Is this the same scammer or is it a different scammer trying to poach victims from his competitors? Hmmmm, I’m intrigued.
LETTER OF COMPENSATION FROM THE CENTRAL BANK Attention: Beneficiary , REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25MILLION) We are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Global Int Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$25Million) of your claim that has been holding since is transferred into your Bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your Fund(US$25Million), which has been the handwork of some miscreant elements from this Country. We advice that you stop further communication with any correspondent with anyone if you want to receive your fund o anywhere concerning your funds, We know your representatives in Nigeria or anywhere in the world, will advice you if you still go ahead with them, which will be on your own risk, (US$25Million) will reflect in your designated bank account within five Bank working days. Sequel to your outstanding payment of $25,000,000.00 (Twenty Five Million United States Dollars). A International Telegraphic Transfer License (ITL-103)has been procured this day in this Bank and Board of Directors of the Bank Of Nigeria, have decided to approve an On-line Account which will enable you make transfer and manage you finances in a more secured and accessible way. The Department of Homeland Security as well as the Internal Revenue Service,(IRS) usually puts a hold on funds going into any country or within in excess of USD $25.000.000.00, In order not to subject you to the scrutiny of the organization, it will be much easier for you to make transfers to your local account in your Country using your On line Account. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm the following information to us: kindly Reply to mrchrisclement2@w.cn 1, Your full name and address: 2, Age and occupation: 3, marital status: 4, your private telephone numbers: Thank You, Officially Signed. Mr. Chris Clement

