WARNING – NIGERIAN SCAM (ACCOUNT THEFT)
Date: Mon, 4 Mar 2013 17:25:34 +0100
> Subject: Re: Attn: Danielle
> From: firstname.lastname@example.org
> Sorry, i made a mistake. Here is the correct link to signup-
> On 3/4/13, Danielle <email@example.com> wrote:
I went to the link you gave me and it asked for acount number, and a pin
> >> Date: Mon, 4 Mar 2013 15:10:00 +0100
> >> Subject: Attn: Danielle
> >> From: firstname.lastname@example.org
I do not know how come about these money but the money came from
Nigeria and it is because your name was listed among the beneficiaries
to be compensated that was why i contacted you.
If you prefer using the online method whereby an account will be setup
> >> for you and provide you it’s access, see the application link below to
> >> sign up-
> >> http://www.acaibma.us/e-banking_login.html THIS IS A SPOOFED WEBSITE. NEVER ENTER PERSON DETAILS TO ANYONE NO MATTER WHAT THEY CLAIM.
> >> Note that after signing up these application, the account will not be
> >> setup and you will not receive the account access details unless they
> >> receive the $100 setup fee which you will have to send to the Central
> >> Bank of Nigeria.
> >> Regards
> >> On 3/4/13, Danielle <email@example.com> wrote:
> >> > Ok…when will they send me this form? Can I ask where this money came
> >> > from…or…how did all this come about?
> >> >> Date: Sun, 3 Mar 2013 17:23:28 +0100
> >> >> Subject: Attn: Danielle
> >> >> From: firstname.lastname@example.org
> >> >> Attn: Danielle
The bank in Malden can give you their application form to fill and
submit in order to setup an account for you where the $2.5Million from
the Central Bank of Nigeria will be lodged into.
The $100 which is required to send to Nigeria is to cover setup fee
and as well be the first deposit in the new account so it will still
be added to your balance.
On 3/3/13, Danielle <email@example.com> wrote:
For them to set up an oline account? N provide me with access
details, will i be the only one able to access the account, im sorry i just dont
have real,good understanding of how it works,cant i set up the account?
Where did this $$$ come from excactly?
> >> >> >> Date: Sun, 3 Mar 2013 09:20:50 +0100
> >> >> >> Subject: Attn: Danielle
> >> >> >> From: firstname.lastname@example.org
> >> >> >> To: email@example.com
You are to contact the Central Bank of Nigeria’s remittance department
to verify the payment and upon receipt of the $100 online account
setup fee to them, they will instruct their corresponding bank in
Malden, Massachusetts to setup the online account and provide you
it’s access details to verify.
> >> >> >> On 3/3/13, Danielle <firstname.lastname@example.org> wrote:
Who do I call to set up this account or what do I do?i want to be
able to verify its all legit.
> >> >> >> >> Date: Sat, 2 Mar 2013 19:13:09 +0100
> >> >> >> >> Subject: Attn: Danielle
> >> >> >> >> From: email@example.com
There is no way we can give you any verifiable proof of the fund
because the fund has already been packaged and sealed in a trunk
box showing that it is ready for delivery unless you are ready to
pay extra $100 to setup an online account with a financial
institution in Malden,Massachusetts and the Central Bank of Nigeria will make a
swift deposit then you can verify the payment in your name via online.
Get back to me to know your position.
> >> >> >> >> On 3/2/13, Danielle <firstname.lastname@example.org> wrote:
Your attachment did not download…please take no offense to
my questioning.your attachment download was unsuccessful….you
got to understand .i do need verifyable proof of the money , something
i can verify you cant truelly expect me to hand over money to a stranger
in another country and I wont be able to get it back. How much money,
documents with my name and the money .something like that is what I need
> >> >> >> >> >> Date: Sat, 2 Mar 2013 07:10:40 +0100
> >> >> >> >> >> Subject: Attn: Danielle
> >> >> >> >> >> From: email@example.com
I am surprised that you could make such statement just because
i offered you help and asked you to pay $100 while i assist you
to balance up anyway, i have attached my ID CARD below.
Regards Terence P.McCulley
On 3/2/13, Danielle <firstname.lastname@example.org> wrote:
How do i make sure im getting money as u r telling me… I
cant risk putting up $100 n get burned. I have a chold to take care of n i
dont have anyone to
help me if i cant cover my bills n suppoting my child
through the month we,
$100. Is alot to me .so my question is, i need some kinda
concrete proof before id consider.verifiyable.proof pls. Thank you.
> >> >> >> >> >> >> Date: Fri, 1 Mar 2013 12:44:35 +0100
> >> >> >> >> >> >> Subject: Re: Attn: Danielle
> >> >> >> >> >> >> From: email@example.com
I am ready to help you that is why i told you the whole
nothing but the truth so that you won’t hear any more
these payment or during the delivery of the
to your doorstep.
Ok let’s do it these way, pay $100 to the name given to
i will take care of the $135 balance that is all i can do please
do not ask for me because it is not in the ethics of my profession to assist anyone on these payment exercises.