WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD
The first email I received was from Andrew Segbeya and the second email below it is a recovery scam by Andrew Segbeya pretending to be Mrs Betty Jones
Dear Good Friend,
It interests me to contact you after my investigations on your capability and sincerity.
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in Royal Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD) by late Mr Khalead without any hier. I write to seek your indulgence and assistance
in moving this fund to your country through legal means.
Which i will get all the documents from the high court of justice in Republic Du Benin to make sure that the bank release this money under your favor without any delay as long as you follow my instruction’s.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?
2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.
Let me know if you can handle it so that we can discuss your own % .
Contact me via Email: firstname.lastname@example.org
I wait for your urgent response.
INVESTMENT IS THE GREATEST VENTURE TO EMBARK
Authentication-Results: mta1062.mail.gq1.yahoo.com from=rocketmail.com; domainkeys=fail (bad syntax); from=yahoo.com.cn; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm1-vm0.bullet.mail.tp2.yahoo.com) (22.214.171.124) by mta1062.mail.gq1.yahoo.com with SMTP; Fri, 04 Jan 2013 02:45:17 -0800
Received: from [126.96.36.199] by nm1.bullet.mail.tp2.yahoo.com with NNFMP; 04 Jan 2013 10:45:00 -0000
Received: from [188.8.131.52] by tm4.bullet.mail.tp2.yahoo.com with NNFMP; 04 Jan 2013 10:44:58 -0000
Received: from [127.0.0.1] by omp106.mail.cnb.yahoo.com with NNFMP; 04 Jan 2013 10:44:58 -0000
Received: from [184.108.40.206] by web92414.mail.cnh.yahoo.com via HTTP; Fri, 04 Jan 2013 18:44:32 CST
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
From: “Dr.Andrew Segbeya” <email@example.com>
Subject: Dear Good Friend,
Subject Line:Stop Contacting Them.
Stop Contacting Them.
I am Mrs.Betty Jones, I am a US citizen, 48 years Old. Ireside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett Court.
Apt 303, New Braunfels Texas, United States, am thinking of relocating
since I am now rich.
I am one ofthose that took part in the Compensation in Benin Republic many
years ago and they refused to pay me, I had paid over $45,000 while in the
to get my payment all to no avail.
So I decided to travel down to Benin Republic Cotonou with all my
compensation documents,And I was directed to meet Barrister Andrew Segbeya
(Esq) who is the member of COMPENSATION AWARD COMMITTEE, and I contacted
him and he explained everything to me. He said whoever is contacting us
through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $75,000,00 (Seven hundred and fifty
Moreover,Barrister Andrew Segbeya (Esq), showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, that is why I decided
to email you to stop dealing with those people.
They are not with your fund, they are only making money out of you.I will
advise you to contact Barrister Andrew Segbeya (Esq) You have to contact
him directly on this information below.
COMPENSATION AWARD HOUSE
Name :Barrister Andrew Segbeya (Esq)
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Andrew Segbeya was just $220usd for the paper works, take note of that.
( NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALL
NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I
ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK
DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE.
Once again stop contacting those people, I will advise you to contact
Andrew Segbeya so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Received-SPF: none (domain of rocketmail.com does not designate permitted sender hosts)
Authentication-Results: mta1242.mail.bf1.yahoo.com from=rocketmail.com; domainkeys=neutral (no sig); from=rocketmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO gvo23667.gvodatacenter.com) (220.127.116.11) by mta1242.mail.bf1.yahoo.com
Received: from localhost.localdomain ([127.0.0.1]:10320 helo=[18.104.22.168]) by gvo23667.gvodatacenter.com with esmtpa (Exim 4.80) (envelope-from <firstname.lastname@example.org>) id 1UBR0X-0006T9-Cg;
Received: from 22.214.171.124 ([126.96.36.199]) (SquirrelMail authenticated user email@example.com) by 188.8.131.52 with HTTP; Fri, 1 Mar 2013 08:32:21 -0600
Subject: Stop Contacting Them.
From: “Mrs. Betty Jones” <firstname.lastname@example.org>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – gvo23667.gvodatacenter.com
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain – rocketmail.com
X-Get-Message-Sender-Via: gvo23667.gvodatacenter.com: authenticated_id: email@example.com
Mrs. Betty Jones firstname.lastname@example.org
Andrew Segbeya email@example.com REPLY-ADDRESS: firstname.lastname@example.org RETURN-ADDRESS: email@example.com Note: notice the name in the return address? FRANK LAMBERT – this is most likely another fake name used to send out scams and the scammer is to unorganized and lazy to use a new address. However, I could receive a response email from this scammer’s fake ”lawyer” and/or ”banker” named Mr. Frank Lambert -
ORIGINATING/FILTER-BULK: 184.108.40.206 RECEIVED-IP: 220.127.116.11
Royal Bank of Nigeria – Fraud