Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,143,335 members, 7,780,878 topics. Date: Friday, 29 March 2024 at 01:50 AM

See Wetin Nigerian Scammers Wrote To Me - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / See Wetin Nigerian Scammers Wrote To Me (1051 Views)

In 1995, Nigerian Scammers Sold A Fake Airport To A Foreign Bank For $242M / Interpol Taskforce Arrests Wanted Nigerian Scammers In South Africa / Faces Of Nigerian Scammers In New York: Faces Of Nigerian New York Id Theft Ring (2) (3) (4)

(1) (Reply)

See Wetin Nigerian Scammers Wrote To Me by cashflowpc(m): 7:05am On Jun 18, 2007
These Nigerian Scammers self. I got at least close to 5 scam mails from Nigeria in my inbox every single day. I just got this, very funny and annoying, just fee like sharing it with you guys, lol


Subject: Dear Sir
From: "Mr.J.O.Nwankwo" <unionforeign_operationsdept01@hotmail.com>  Add to Address Book  Add Mobile Alert 
   
   


Message-Id:
<20070617125016.A75875500231@kundenserver16hsgbr.de.kundenserver16hsgbr.de>
Date: Sun, 17 Jun 2007 14:50:16 +0200 (CEST)

UNION BANK OF NIGERIA PLC.
36, MARINA , P. M. B. 2027
LAGOS ISLAND , LAGOS
NIGERIA .
Office of the Director
International Remittance Department
E-mail: unionforeign_operationsdept01@yahoo.com

18th june,  2007.

ATTN: Our dear CONTRACTOR

Dear Sir,

My name is J.O Nwankwo of the Union Bank of Nigeria Plc located at, 36
Marina, Lagos Island- Nigeria.

I am the present Account holder to the Nigerian National Petroleoum
Corporation and the Office of the Federal Ministry of Works and Housing,
who happened to be the two companies where your company carried out
their contract works through the Approval of the Federal Government of
Nigeria, we found your name as one of the most suitable to receive the said
unpaid Debt.

Our Legal Attorney whose name is Barrister Davey Philips, of the Eagle
Chambers here in Lagos just discovered that the reason why you are yet
to have this fund received in your bank account there in the United
States,  was as a result of your inability to  have signed all your
Contract Approval Release Documents and Certificates by yourself. We just
discovered this because, the former corresponding bank that forwarded your
details to us failed to have this done, hence the demand for one
upfront money from you for one reason or the other, hence they could not
transfer this money to you there and then.

It is important, you note that the reason why you were not able to have
your funds in the past months was due to your inability to sign these
documents yourself as well endorse the said Approvals. The unpaid
Contract amount was done and deposited under this bank, but due to the
distance in the working area of the said companies, we had to divert most of
their deposits to an affiliate bank that were corresponding with the
banks initially.

This bank deems it necessary to inform you that you are required to
sign these documents before the Legal Counsel here can have them approved
accordingly, and then, we proceed immediately to effect the transfer of
this fund to your bank account. We have 16 pages of these various
Documents, Approvals, Certificates and Memorandum of Understanding between
you and the Ministry of Justice here on Contract Control Services that
you MUST FILL and probably return the needed once here, as to enable us
carry out this transfer to your bank account accordingly.

You are therefore, advised to come down here immediately at our
Invitation to sign these vital documents, to enable us complete your transfer
processes and enable our Legal Counsel representatives approve the
remittance of this funds to you. Alternatively, if you cannot come down
here at this moment due to health or logistics reasons, our Customer
Services Department can apply to send the  whole Contractual documents to
you via courier service which should cost you only a courier fee and an
insurance coverage charge as to avoid being tampered with.

You are therefore expected to reply this mail as quickly as possible,
so that you can receive the said Original Documents for endorsement to
enable the transfer to your bank account within two banking days via
Swift Telegraphic Transfer (ELECTRONICALLY). You should please call me on
my direct telephone number: 234 80-76085207 as soon as you have
received this mail, so that we could give you what it will cost to foot this
delivery to you at your residential or office address.

Note: Union Bank of Nigeria Plc, does not impose any form of fees,
charges, levies regarding the transfer of beneficiaries fund, until the
confirmation that the transfer has reached their various bank accounts.
Every other fee or charge is always being deducted from the total source
here with us and your account balance will be forwarded to you prior to
any withdrawal at your request.

Faithfully,

Mr. J.O. Nwankwo
Chairperson,
Foreign Payment Committee.
Union Bank of Nigeria Plc.


************************** *******Disclaimer***********
*************************
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they are
addressed. This message contains confidential information and is intended
only for the individual named. If you have received this email in error
please notify INTERNATIONAL REMITTANCE DEPARTMENT UNION BANK -
unionforeign_operationsdept01@yahoo.com
Re: See Wetin Nigerian Scammers Wrote To Me by ThoniaSlim(f): 3:29pm On Jun 19, 2007
na wa, i hail some people ohh, grin if only they could apply their brains into good use.
Re: See Wetin Nigerian Scammers Wrote To Me by Orosunnuku(m): 5:35pm On Jun 21, 2007
The youths of any nation is her future, her destiny that will determine her position in the comity of nations tomorrow. It is unfortunate that some of our energetic and intelligent youths have taken scamming not only as hobby but also as "respectable" vocation amongst them sad
I agree with @ThoniaSlim that if only they will use their brains positively, then Naija "go better"

(1) (Reply)

Missing 2 Yr (caylee Anthony) Found In Wooded Area In Florida / Pastor Arrested Again Over Witchcraft Accusation And Death Of A Youth / Man Kills Boy Over Affair With Wife

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 21
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.