Scammers

[Carbon_One]

Don't these scammers ever give up? Been a while since receiving anything from these thieves but got this today.

Goes to show they're persistant if nothing else.

Be safe folks, Larry

 

After waiting to hear from you or your Nigeria partners for a long time

now. I decided to make this direct approach to you in other not to let

it be as if I have anything in mind against you.

I do not know if you have asked yourself why each time the release of

this fund is approved, all of sudden, the payment will be stopped or one

problem or the other will come up.

If you have not asked this question or you do not know,this is an

opportunity for me to tell you.

Your names were used as a beneficiary of a monetary transaction.

A long time ago, some Nigerian government officials approached me

through my dear wife who works with the Federal Ministry of Finance and

asked me to assist them conclude a monetary transaction they had with

you, they requested me to assist them by removing the original name,

company's name and the bank particulars from Central Bank of Nigeria

(CBN) vetting and replacing them with your name and your bank details in

order to make you appear as the rightful beneficiary of the fund.

I agreed on condition that they would pay me US$300,000 as soon as your

name appears as the beneficiary. I did as agreed and demanded to be paid

but these fellows started giving me excuses.

They even told me that you promised to send money to me, do you know

that up till now, I have not received a single cent from them and have

not set my eyes on any of them again.

Based on what they did, I decided to stop the release of this fund

Because I cannot be denied my right in my own office considering the

risk as it might affect my job.

Secondly, I knew the source of the fund that you did not in anyway have

any monetary transactions in Nigeria, Although I am the only person

privileged to know this information and it is a fact.

Why I am making this clear to you is that I can see that you are

oblivious of the whole thing they only used your particulars to carry

out this transaction.

Now that I have frustrated their evil plan; I mean to get this fund in

your name for their own use without your knowledge.

I want to use this medium to approach you to stand as the rightful

beneficiary of this fund since everything was done in your name which no

one can alter or mutilate any more.

To this effect, I do not need the US$300,000 any longer from you but a

good compensation that you think is suitable for me which my spouse will

retrieve for me as soon as the fund is transferred into your account.

One more thing, I need your assurance that my colleagues in the office

will be totally kept out of this transaction. I know quite well that

none of them is aware of my new approach to you.

Kindly contact me on my private Email Address: ( drtundelemo229@gmail.com )

so that I could give you more information.

Best regards.

Dr. Tunde Lemo.

Deputy Governor

Foreign Operation & Inter Remittance Department (C.B. N)

NB

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18 / 02 / 2009

[Kregerdoodle]

Tell them to send you the money by western Union and they will go away.....

 

A few years back some joker sent me 2 Wal-mart money orders for a total of 5k, they looked good, but to make sure I went to wally world and had them pull up the MO numbers, they had allready been cashed for $25.00 each. dropped them off at the sheriffs office and they filed them with the rest that they had... Don`t ever use your bank to cash any kind of check.... it will come back as a fake and the bank will take it out of your acct. everyone be carfull these theives are getting more abundent then ever...

[Russ]

The good old 419 scammers are at it again!!! And here I thought they had given up on these foolish things... Good to see that them enterprising Nigerians are still working hard to steal our cash... I recommend ignoring them, while resting assured that thanks to the efforts of the fine folks at 419Eater these crooks are at least getting scammed back.

[Hummingbird]

never heard of scambaiters but I've got $60,000 in bogus checks right now. After I get their check I email and tell them that my bank wants $15 to cash an out of state check and to please forward the cash to me asap. Go ahead and cash the check, I can't - don't have $15 - take it out of the check, can't

 

On & on until they finally just go away. I always make a concerted effort to inform the bank or whomever the check is drawn on. I had one from a GM dealer in Florida that even had an 800 number to call if the check looked phoney.

[mrwhitebikes]

i get those all the time, I tell them sure send the money but don't ask me for a dime,

That gets rid of them most of the time, then again you can play with them for a while, just dont give them any persanol info.

[CrazyHorse]

The good old 419 scammers are at it again!!! And here I thought they had given up on these foolish things... Good to see that them enterprising Nigerians are still working hard to steal our cash... I recommend ignoring them, while resting assured that thanks to the efforts of the fine folks at 419Eater these crooks are at least getting scammed back.

 

 

That stuff is right up my alley. I love messing with them.