Nigerian email Scam #57

Here is yet another scam e-mail sent to yours truly. I really wish they would think of something new. Or at least get another Russian whore to write to me. I really miss those….

But wait there is a new twist to this one. Can you figure out what it is?

Subject: Attention Harry Crotum contact the bank immediately

Attention, Harry Crotum

Greetings,

I write to seek your services in a private and confidential matter regarding some funds unaccounted for in our bank here in Ghana during the last 2006 business year. As a Regional Manager in this Bank, I deposited this fund in an ESCROW ACCOUNT at our headquarters pending when I shall get a reliable person. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I will appreciate for fewer questions asked and your participation will be 30%of the total money.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer. I have all the details and will fill you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank,as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.

At this juncture, I wish to tell you what prompted me to package this deal.I have a 9yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children’s hospital in your Country, if there is one.Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country all correspondences will be via email for now.

The funds in question are quite large,Ten million ,eight hundred and fifty thousand United States Dollars ($10,850,000.00). I will expect a straight answer from you. If yes, please get back to me with your full name, address, private phone and fax number so that we can work out the modalities without further delay including your phone number for easy communication..

Reply through my secure email address: mrrkaddo@yahoo.com.mx

With best regards,

Mr.Richard Kofi Addo

The old Sick Daughter scenario. They are trying to pull on the ole heart strings.

Hmmmm let’s see, what first reply should I use??? I should really say something about his sick daughter.

Dear Robert and Sick Daughter

I’m sorry I just woke up. What the hell do you want again? I’m not doing any of those damn, “Walk for life” things.

H.S.C

Robert must have had to spend time with his sick daughter, because it was over a week before I heard anything.

Dear sir,
I thought i sent you next procedure but up till now i have not heard from you again.Please tell me if you have received it or not so i can know what to do next and if you are no more interested then tell me so that i will let another person with a similar name to cash and claim fund in his/her account to enable me take care of my sick daughter,just for the fact that i am in need of my allowance concerning this transaction.

Thanks,

Mr.Richard Kofi Addo
Tel: +233 207 461003

Wow the old “Sick Daughter” ploy was used again. You know, this could be the real deal and I could actually be helping out a sick little girl, I had better get back with him quick.

5 days later…

Dear Robert “Father of the year”

I’m afraid I never received anything from you. How is your sick daughter doing? I am sick too, my poo smells really bad.

H.S.C

We must have really bonded on the sick daughter conversation. Because he is all business now and wants to get me rich and into hot tubs full of naked nuns with cans of whipped cream who are not afraid to use it. Oh and help… his… sick…ummmmm .. what ever that fuck you call it.

________________________________________
Dear sir

Thanks for your positive reply. I will like you to fill the drafted letter including your identification prove immediately to the payment office in London and a copy to me to enable me have a file in your name as the bonafide depositor of this fund.

However, I am forwarding below the contact of the payment officer in London to pay the fund to you because in africa here, we have a lot of security agent monitoring the movement of huge amount of money going out of ghana via bank transaction and i wouldnt want anything that will hold this fund on the process.

All you need to do is always be in touch and do not hesitate to update me in any single communication you will have with the Centurion Access Bank London because i shall monitor the activities to ensure everything goes well for better record here.

Below are the bank contacts.

Contact Officer: Mr. Paul Williams.
Centurion Access Bank.
90 Cannon Beck Road
London, SE16 4E1 U.K
Phone: 00-442070602328, 442071830365
Fax : 00-442071830365
Email: pwilliams@centurionaccess.com

Try as much as you can to call the bank after sending them email and reverse back to me. Remember your entire total amount to be release now is US$10,850M. You should let the bank know that your file was transferred to them from Mr.Richard Kofi Addo Of Ecobank Ghana Ltd.

Feel free to call me ( +233 207 461003) as soon as you communicate with the concern bank in London because i want to know every step and communication with you from London since it will be more better and also gave you more confidence to deal with people from London.

Thanks

Mr.Richard Kofi Addo

KINDLY FILL AND SEND THE BELOW DRAFTED LETTER TO THE BANK IN LONDON
…………………………………………………………………………..

From Harry S. Crotum

Attn: Mr. Paul Williams
Centurion Access Bank London.

Subject: instructed by Ecobank ghana Ltd
Date: …….. September 2007

Dear Mr. Paul Williams,

I was adviced by Mr. Richard Kofi Addo of the Ecobank Ghana Ltd. to contact you for the release of my fund US$ 10,850,000.00 (ten million eight hundred fifty thousend US Dollars) to be transfered to my bank account at the ………………….in Bank Address: ………………….

I give you my particulars and wait for your respected advice how to following up for the immediatly wire transfer of that fund.

If you need further information, please do not hesitate to contact me with my contact particulars below.

Yours sincerely,

Mr. Harry S. Crotum

My name: …………………………………
My address: …………………………………………
My phone home: ……………………………………
My private cell phone: ………………………………….

My Bank: ……………………………….
Bank address::…………………………………..,
Account No: ………………………………
Account name:…………………………
swiftcode: ………………………………

I attached My passport as prove of identification.

You know, I think I will use this money for good… right after I get that anal assassin 3000. Better yet, I’ll just lie to him and see if I can pull a few heart strings myself.

Mr. Richard Coffee Alpo
This is all very confusing; I’m not sure what is happening here. Are you really offering me 10 million dollars?
Wowsers, that is a lot of money. The children at the home will be very surprised when I tell them this. You see we were about to lose our lease and be sent out on the street. But you have answered our prayers and given us salvation. Now little Timmy can have that operation without having to sleep with Mr. Jinkins to get the money.
So what do I have to do? How long will this take? Did you know that you can actually light a cows fart?
The information you need is as follows:
Name: Harry S. Crotum
Address: 1647 Brokeback Mountain Ln, Scurvy Hills Utah.
Phone: Is disconnected right now. But I’m sure we can get it turned back on to talk with you. I’ll work on getting that done. We’ll just have to use the money we would have used to get the babies formula. But they will be rolling in that crap when we get this money.
Bank Information: The home does its business at the First Mormon Bank. I’ll have to talk with Mr. Jinkins to get the account number. However I do believe it may have a 6 in it. Does that help you at all? Is there a way you could just mail me the check?

Please let me know what I need to do to get this money and save the home. Also I have attached a picture of little Timmy. The boy who you saved from a night of anal intrusion.

Thank you & God bless
H.S.C.

Little Timmy

Just sent this out today. Hope to get a response back soon. For little Timmy’s sake.

6 thoughts on “Nigerian email Scam #57

  1. μου έστειλαν αυτά σας παρακαλώ πείτε μου αν αυτά τα άτομα εργάζονται στην Ecobank ή είναι απάτη και σας δίνω κάποιες διευθύνσεις e-mail
    να μου πείτε άν είναι απατεώνες

    Mr. Koffi Richard,
    Manager International Fund,
    Eco bank Plc,
    Abidjan; Cote D Ivoire
    ECO BANK CI

    Dr Barry Wright Agent

    Sequel to our telephone conversation, I understand your feeling, but right now the Diplomat are in Spain Europe and they need ?2,500 for the Customs Police Duty to allow them pass with the Box then come to your Country Greece.

    I understand that you can not pay such amount of money, but i will assist you.

    I will see where i can borrow ?2000, while you also try to get ?500 to complete the ?25000 for the Diplomat in Spain now.

    But right now, once you receive your box money, you will give me 10% percent of the money, since you understand my effort am helping you to receive your Price Money.

    I know, once you have receive your Price Money, you will not think again of the difficulty you when through.

    Attn: Mrs. Flywheel Stamatia, C/O, Mrs. cosmos,

    Thank you for the telephone conversation of today.

    I am sorry I can not pay the US$2550 for you because it is not possible.

    Please you should try your best to get someone in your country who will help you to pay this US$2550 to AIM EXPRESS AND SECURITY INC. in Spain so that your consignment can be delivered to your address in Greece.

    RICHARD NELSON

    AIM EXPRESS AND SECURITY INC.

    Address: Avda. De Gran Bretaρa S/N 28200 Madrid, Spain.

    Phone: 00 (34) 91 291 9868,

    Fax: 00 (34) 91 291 9868.

    E-mail: aimexpressinc@aim.com

    Contact Person: ERICK SERVI.

    Tel: 00 (34) 634 019 285.

    1.-As per our telephone conversation of today, I am sending you the Air waybill.
    Please open the attachment to see it.

    Since we are not permitted to keep consignments in transit in the transiting Airport for more than 24 hours, tonight, we have forwarded your consignment to our Security Vault in Europe.

    This is the contact of our Security Company in Spain, Europe where your consignment shall be kept until you have effected the required US$2,550 for the cost of the delivery to your address in Greece, Europe.
    AIM EXPRESS AND SECURITY INC.

    Address: Avda. De Gran Bretaρa S/N 28200 Madrid, Spain.

    Phone: 00 (34) 91 291 9868,

    Fax: 00 (34) 91 291 9868.

    E-mail: aimexpressinc@aim.com

    Contact Person: ERICK SERVI.

    Tel: 00 (34) 634 019 285.

    2.-This is to certify that you are a beneficiary of Five Hundred Thousand Pounds (GBP) from the Yahoo France promotion and we are pleased to inform you that your prize is ready to be processed for transfer.

    Your prize falls here in Abidjan, Cote D’Ivoire sub-region of France payment file through the Eco-Bank of Cote D’Ivoire, yahoo paying bank.

    Kindly send the following detailed information stated below to me via e-mail. I shall forward the details to the Eco-Bank of Cote D’Ivoire for fund approval & transfer through bank account transfer or by Cheque Delivery.

    Choose from the options for payment.

    (1) Bank Account or Telegraphic transfer
    (2) Cheque Delivery.

    DETAILS ON PRIZE TRANSFER
    (i) For Bank Account or Telegraphic Transfer,

    (1) Following information and documentation is required: –
    Full Name
    Nationality
    Occupations
    Full physical and postal address, telephone & fax numbers and email
    address)
    Occupation/Business
    Purpose of remittance
    (2) You also need to provide the following information about the beneficiary:
    Name of the beneficiary.
    Account number.
    Name of the bank.
    Full address.
    Route number / Swift code/Transit number.

    The fund will credit to the beneficiary’s account within 24 to 72 working hours.

    (ii) For Cheque Delivery,(IF YOU PREFER CHEQUE DELIVERY)
    Send the following:

    (i)Beneficiary’s title of Account
    (ii)Name of destination
    (iii)Direct phone Number

    NB: The bank will issue draft in the following currencies:
    US Dollar
    Pound

    The Eco-Bank Plc of Cote D’Ivoire will give you further information regarding the transfer and how long it takes to enter your account.You will be issued with the documents below by the bank once i send the required information to them for the transfer proceedings.

    (1) Yahoo Award Certificate
    (2) Bank approval document for the payment & transfer of the lottery funds.

    I am looking forward to hearing from you soonest to facilitate the release of your prize money hoping to give you my adequate assistance.

    Congratulations once again,

    Yours sincerely,

    Dr Barry Wright
    Claim Agent
    Award Department
    Yahoo Regional Office
    Abidjan, Cote D’ Ivoire.
    Tel:+22504907776

  2. Mου το έστειλαν σήμερα
    πείτε είναι απατεώνες?
    ECO BANK PLC OF COTE D’ IVOIRE
    Av. Terrasson de Fougsres, Imm. Alliance, BP 4107 – Abidjan
    Tel: (225) 67 50 04 84
    Fax: (225) 20 21 88 16
    Swift: ECOCCIAB
    Telex: 22504 ECOBNK CI / 23266 ECO BNK CI

    ΠροσοχΞ: κα ΣΦΟΝΔΥΛΗ ΣΤΑΜΑΤΙΑ τουΓΕΩΡΓΙΟΥ,

    Θα θΞ­λαμε να σας γνωρΞ―σω ότι, όταν θα Ξ­χουμε λΞ¬βει την πληρωμΞ σας ταχυμεταφορών υπηρεσΞ―α των € 543 και ΑΤΜ κΞ¬ρτα σας Ξ­χει παραδοθεΞ― αμΞ­σως να αντιμετωπΞ―σει το σπΞ―τι σας.

    ΠΞ¬λι? Όλα πληρωμΞς Ξ­χουν σταλεΞ― μΞ­σω της ΤρΞ¬πεζας ταμεΞ―ο μας κ. Prince Ekechi και πληρωμΞς εΞ―ναι να στεΞ―λετε μΞ­σω της Western Union ΜεταφορΞ¬ ΧρημΞ¬των με τις παρακΞ¬τω πληροφορΞ―ες;

    ΔΞ­κτες όνομα …………… Prince Ekechi
    Ερώτηση ΚεΞ―μενο …………….. Τι Έτος;
    ΑπΞ¬ντηση …………………….. 2009
    Διεύθυνση ……………………. Av. Terrasson de Fougsres,
    Imm. ΣυμμαχΞ―α, B.P 4107 – Macory.

    Πόλη …………………………… ΑμπιτζΞ¬ν
    Χώρα ……………………… ΑκτΞ του Ελεφαντοστού (ΑκτΞ Ελεφαντοστού)

    ΣΞ¬ρωση για μας απόδειξη πληρωμΞς σας και μόλις Ξ­χουμε επιβεβαιώσει την πληρωμΞ σας, τότε ΤρΞ¬πεζα μας θα προχωρΞσει με την παρΞ¬δοση των ΑΤΜ κΞ¬ρτα σας στη διεύθυνση του σπιτιού σας.

    Yours in service,

    Mr. Koffi Richard,
    Manager International Fund,
    Eco bank Plc,
    Abidjan; Cote D Ivoire

  3. περιμένω από κάποιον άν ξέρει αυτούς τους ανθρώπους να μου πεί ά εργάζονται στην ECO BANK
    D’IVOIRE

  4. Σας παρακαλώ πολύ να διαγράψετε το ονοματεπώνυμο και το e-mail μου απο την καταγγελία μου
    έχετε εκθέσει την ταυτότητά μου στο Ιντερνετ καί είναι απαράδεχτοκαι επικίνδυνο αυτό περιμένω διόρθωση και δημοσίευση των κειμένων ανώνυμα
    εννοείτε πως μας προστατεύετε,μου υποσχεθήκατε εχεμύθεια όταν έγραφα την καταγγελία απάτης
    Ευχαριστώ

  5. ECO BANK PLC OF COTE D’ IVOIRE
    Av. Terrasson de Fougsres, Imm. Alliance, BP 4107 – Abidjan
    Tel: (225) 67 50 04 84
    Fax: (225) 20 21 88 16
    Swift: ECOCCIAB
    Telex: 22504 ECOBNK CI / 23266 ECO BNK CI

    Attention: Winner (Mr Saqib Mahmood),

    We wish to officially inform you that you have been approved for payment after due verification exercise,and authorization from the Yahoo France Lotto Lottery Organization,we have acknowledged your winning and approved you for payment to the sum of GBP 500,000.00 pounds (Five Hundred Thousand GBP),being your email lotto promotions cash prize.

    We have acknowledged the receipt of your approval winners certificate proof document from your claims agent and we have established that you are the legitimate owner of the email address that won GBP 500,000.00 Pound (Five Hundred Thousand GBP) in this year’s Award Lotto Lottery Promotions Inc France.

    This Bank wishes to inform you, the procedure for the disbursement of your winning prize has been commenced by the Remittance Department,kindly note that the detail of your file has been submitted to our accounts review committee, but pls Note:-

    1., Our bank has policy operating in our Directives of job processing and customer satisfaction that we do have laws governing our firm rules. And 2.,Our bank is known for long standing Reputation in maintaining customer Respect and Obeying rules/Laws.

    Note, As part of our contractual agreement with our partners,the Yahoo Award Lotto Lottery Inc France,That “No amount can be deducted from your prize money,this is because the total amount has been insured to the real value.And this is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly and it put in place to protect winners from exploitation and to avoid misappropriation of funds”.

    You are required to pay for COST OF LOGISTIC CHARGE sum of $1,200 only, which is will now empower us go ahead and make an International Wire Transfer of your prize money to your Nominated Bank Account.

    Again, Your prize is protected by a Hardcover Insurance Policy, which makes it impossible to remove any amount of money from your winning prize money until it is remitted to you.This is equally contained in our deed of contract with the Yahoo Award Beta Lotto Lottery France Inc.

    All policy will have to be follow to enable the International Remittance Department to approve your prize transferred as specified in this Claim without breaking any International Foreign Fund Law Transfer of WORLD BANK, IMF and PARIS CLUB.

    You have only few official working days to claim your prize money but if not, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program,the Yahoo Award Lotto Lottery Organization.

    You are required to make the payment fee to our Western Union Department Cashier Officer MR. PRINCE EKECHI and the required fee should be made through Western Union Money Transfer, with the below information:

    Receivers name ……………Prince Ekechi
    Text Question……………..What Year?
    Answer……………………..2010
    Address……………………. Av. Terrasson de Fougsres,
    Imm. Alliance , B.P 4107 – Macory.

    City…………………………… Abidjan
    Country……………………… Cote D’Ivoire ( IVORY COAST )

    Once the required fee payment is receive and confirm, then we shall comment immediately with your prize money transfer and once your prize money is been transferred the money will reflect into your bank account in just 48 banking hours (2days). Note that we have converted the £500,000 pound to US Dollar that give you a total sum of 800,000.00 USD Only.

    Attachment on this mail is a letter of guarantee as assurance from our Board Of Directors.

    Have a wonderful day as we look forward to having a wonderful Working relationship with you

    Yours in service,

    Mrs. Jennifer Mire,
    Director International Fund,
    Eco bank Plc,
    Abidjan; Cote D Ivoire

    **************Disclaimer**************

    The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately.

    ECOBANK accepts no liability whatsoever for any loss whether it be direct, indirect or consequential, arising from information made available and actions resulting there from.

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