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47717768
Premium
join:2003-12-08
Birmingham, AL
kudos:2

4 edits

419 Unpaid Beneficiary (I came to Nigeria)

This is interesting. They even got a website with US phone number. WTF?

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services.
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712.

Attn: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after
series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for
the high volume of fraudulent activities that is going on in these two
nations.

For more information about me kindly click on the below link or copy and
paste on your web browser.

»www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are
working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to effect your
overdue payment worth $10.5M only into your account without any delay as
approved and instructed by CANADIAN government and UNITED NATIONS. But the
only fee you will pay to receive your fund is the Notarization fee. Upon
your request, I will tell you the amount and also send you the payment
information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government Officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your Full Name, Full
Home Address and Your Direct Phone Number so that I can advise you on how best to
confirm your fund in your account within the next 72 hours. Once again,
the only fee you will pay to receive your fund is the Notarization fee.
Upon your request, I will tell you the amount and also send you the
payment information you will use in sending the Notarization fee.

You can reach me with below information:

Name: Ms. Carman L.Lapointe
Email Address: (mlapointe49@yahoo.cn)

Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.


tmpchaos
Requiescat in pace
Numquam oblitus
join:2000-04-28
Hoboken, NJ
Note:
mlapointe49@yahoo.cn
 


Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
kudos:18

1 recommendation

reply to 47717768
said by 47717768:

This is interesting. They even got a website with US phone number. WTF?

said by Scam Letter :

But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Pay to get your money, but there is no money, but what you may send them.

419 Scam all the way!
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time?


dib22

join:2002-01-27
Kansas City, MO
reply to 47717768
The phone number appears to be some unified caller id for magic jack devices/iphone app... a lot of people are getting calls from that caller ID, ranging from legit calls, to scammers, etc.

It appears it is the default caller ID for a non initialized magic jack.


47717768
Premium
join:2003-12-08
Birmingham, AL
kudos:2
said by dib22:

The phone number appears to be some unified caller id for magic jack devices/iphone app... a lot of people are getting calls from that caller ID, ranging from legit calls, to scammers, etc.

It appears it is the default caller ID for a non initialized magic jack.

Yep. »www.numberguru.com/239-673-4712


chrisretusn
Retired
Premium
join:2007-08-13
Philippines
kudos:1
Reviews:
·PLDT
·Comcast
reply to 47717768
Here is one I got, note the bit about, if Mr Ortu demands more than $450 LOL

quote:
From: Stephen Goldberg
To: undisclosed recipients: ;
Subject: FINANCIAL CRIMES ENFORCEMENT NETWORK / CONTACT THE OFFICIAL TODAY.
Date: Sun, 12 May 2013 08:23:44 +0100 (BST)
X-Mailer: YahooMailClassic/15.1.8 YahooMailWebService/0.8.141.536

FINANCIAL CRIMES ENFORCEMENT NETWORK
UNITED STATES DEPARTMENT OF THE TREASURY
358 WEST 58TH STREET NEW YORK, NY 10019 USA.

DEAR BENEFICIARY,

THE GOVERNMENT OF NIGERIA THROUGH THE FEDERAL MINISTRY OF FINANCE NIGERIA CONTACTED US FOR CLEARANCE SO AS TO ENABLE THEM TRANSFER THE SUM OF US$9.5 MILLION (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO YOUR BANK ACCOUNT AS PART PAYMENT OF THE FUND OWED YOU IN NIGERIA.

WE HAVE GIVEN CLEARANCE FOR THE US$9.5 MILLION TO BE TRANSFERED TO YOUR BANK ACCOUNT.

YOU ARE NOW ADVISED TO CONTACT THE OFFICIAL INCHARGE OF YOUR US$9.5 MILLION IN NIGERIA WITH THESE INFORMATION BELOW.

NAME: MR.ORTU ONYEARA.
E-MAIL: ortuonyeara@yahoo.com

CONTACT THE OFFICIAL AND ASK HIM THE PROCEDURES REQUIRED TO TRANSFER THE PART PAYMENT SUM OF US$9.5 MILLION TO YOUR BANK ACCOUNT.

MIND YOU THE ONLY AMOUNT YOU ARE TO PAY APPROVED BY THE GOVERNMENT OF NIGERIA IS US$450.00 ONLY.

IF MR.ORTU ONYEARA DEMANDS MORE THAN US$450.00 FROM YOU REPORT HIM TO US.

BEST REGARDS,

MR.STEPHEN GOLDBERG.

--
Chris
Living in Paradise!!


47717768
Premium
join:2003-12-08
Birmingham, AL
kudos:2
I just wonder how they would response if you give than a fake name, and a fake bank info.


chrisretusn
Retired
Premium
join:2007-08-13
Philippines
kudos:1
I have no idea. I definitely would not want to respond with the address that it was sent to.
--
Chris
Living in Paradise!!


47717768
Premium
join:2003-12-08
Birmingham, AL
kudos:2

3 edits
said by chrisretusn:

I have no idea. I definitely would not want to respond with the address that it was sent to.

You can create an e-mail address just for scums like this. Another thing is even if a person does not know much about the scams a word like Nigeria should raise a red flag right there.

Tig

join:2006-06-29
Carrying Place, ON
reply to chrisretusn
I like that one. It's bcc'd to you (and all the other beneficiaries.) Very efficient.
Atrocious grammar aside, it's a cute touch that Mr. Goldberg does not trust Mr. Onyeara.
Send them back a note claiming that you already paid and Mr. Onyeara ripped you off.


47717768
Premium
join:2003-12-08
Birmingham, AL
kudos:2
I like the part where it say's "top Nigerian and Canadian Government Officials are interested in your fund."