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“grace.richard”

22 Dec

 

LOTTERY SCAM – NIGERIAN 419 SCAMMER – FRAUD

NOTE: This scammer (or group of scammers) have been spamming me with fake lottery emails for months. I must have well over 2 dozen email-addresses and IP-addresses from the same scammer but it is hard to keep up so I post many of their emails in a new post. They have continued to change the amount ‘owed’ and now they’re trying a different scam tactic.

NEVER ship money to anybody you don’t know personally. Also, never cash any checks sent to you from unidentified online users.)

freemoney

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION

Attn Friend
DATE: 17 -12-2012
Be informed that all the fees you are surposed to pay before receiving your contract fund have been waived off. You are to contact DR YARADU IWU ASST GOVERNOR (CBN) email grace.richard@voila.fr only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED, DR YARADU IWU ASST GOVERNOR (CBN) WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited.
(This will be when your fund has been transmitted) BUT TRY IT NOW.Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk.Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

PLEASE KINLY RECONFFRIM YOUR INFOMATION

(1) Full names……………………. …………
(2) Private phone number………………..
(3) Bank infromation …………………..
(4) Current residential address…………
(5) Occupation……………….. ……………..
(6) Age and Sex……………………… ……..
Yours faithfully,

Barrister grace.richard
ACCOUNTANT GENERAL

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Reply-To: <grace.richard@voila.fr>
From: “grace.richard”<grace@phuockien.com.vn>
Subject: hello
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FROM: “grace.richard” <grace@phuockien.com.vn> RETURN-ADDRESS: grace@phuockien.com.vn REPLY-ADDRESS: grace.richard@voila.fr – 178.63.44.131 – 23.25.221.145

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Posted by on 12/22/2012 in Lottery Scam

 

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