After the fifth letter there was no sign
of this Dr. Adam foster when I asked for the pasport copies of the
passangers. this is a credit card scam with the help of the net.
Fifth Letter
THANKS FOR THE RESERVATION SENT.I WILL
SEND THE PASSPORT DETAILS
TO YOU SOON.BUT THE PAX ARE NIGERIA NATIONAL.AS REGARDS THE PAYMENTS DO YOU WANT ME TO SEND THE CREDIT CARDS DETAILS TO OUR BANK OR TO YOU?PLS,ADVISE AS SOON AS POSSIBLE. REGARDS. DR ADAMS.
Forth Letter
THANKS FOR YOUR MAIL,AND SORRY FOR
KEEPING YOU INSUSPENCE.BELOW
ARE THE NAMES. 1.AKINSANYA SEUN DAVID MR. 2.ADEWUMI MOJEED ABIODUN MR. ROUTE:LOS-DXB-LOS. DEPART:12TH JUNE,2004 RTN TWOWEES LATER. CLASS:EXCUSION. AIRLINE:EMIRATES AIR LINE. 3.NAME: BABAJIDE ADETOKUNBO BAJULAIYE MR. 4.NAME:JOSEPHINE BAJULAYE MRS. 5.OLUWAFOLAJIMI BAJULAIYE MASTER.D.O.B 28TH AUGUST,1988. ROUTE:PORTHARCOURT-LON-PORTHARCOURT. DEPART:20TH JUNE RTN,13TH AUGUST.2004. CLASS:EXCUSION. AIR LINE:VIRGIN ATLANTIC. N.B.LUIS,I WILL APPRECIATE,IF YOU CAN SEND THE BOOKING TO ME AS SOON AS POSSIBLE.THANKS AND STAY BLESS. BEST REGARDS. DR.ADAMS.
Third Letter
THANKS
FOR YOUR MAIL,I AM STILL WAITING FOR THE
AUTHORISATION,FORM AS STATED IN YOUR MAIL.CAN I FORWARD MY REQUEST TO YOU NOW?THANKS AND STAY BLESS. BEST REGARDS. DR.ADAMS.
Second Letter
THANKS FOR YOUR MAIL AND YOUR PROMPT REPLY.I
REALLY APPRECIATE YOUR
MAIL.BUT THE FACT IS THAT I TRANSACT BUSINESS WITH COPORATE BODY,AND MOST OF THEM DO GIVE ME THIER CREDIT CARDS DETAILS AND I.D.TO PURCHASE TICKETS FOR THEM.PLS,IF YOUR AGENCY ACCEPTS CREDIT CARDS,LET ME KNOW AND THE TYPE OF CARDS ACCEPTED BY YOUR AGENCY,THEN YOU CAN FORWARD TO ME YOUR AUTHORISATION FORM.I WILL APPRECIATE EARLY REPLY.THANKS AND STAY BLESS. REGARDS. DR.ADAMS
First Letter
ADAMS TRAVELS AND TOURS.
28 PINTO WAY,KIDBROOKE ,SE3-9NN,LONDON. TEL:447960273672. EMAIL:adams_travelsandtours@hotmail.com ATTN:TICKETING AND RESERVATION MANAGER ======================================== THIS IS TO INTRODUCE THE ABOVE NAMED ORGANIZATION TO YOUR HUMBLE AGENCY. IT IS A TRAVEL AND TOURISM PROMOTIONAL ORGANIZATION.WE PROMOTE AND SPONSORE ARTS AND TRAVEL RELATED PROGRAMMES SUCH AS SIGHT-SEEING,GUIDE TOURS,MOUNTAIN-CLIMBING AS WELL AS CULTURE AND HERITAGE TO SEVERAL PART OF THE CONTINENTS AND TO THE WORLD AT LARGE. WE ARE INTERESTED IN BOOKING AND PURCHASING OF TICKETS FOR OUR VARIOUS CLIENTS VIA YOUR AGENCY. COULD YOU PLEASE CONFIRM TO US IF WE COULD FORWARD OUR REQUEST TO YOUR AGENCY, AND ALSO CONFIRM IF YOU ACCEPT CREDIT CARD PAYMENT OR ANY OTHER FORM OF PAYMENT. KINDLY LET US KNOW IF LARGE PURCHASES OF TICKETS FROM YOUR AGENCY ATTRACTS ANY COMMISSION AND HOW DO YOU PAY YOUR COMMISSION. ALSO CONFIRM IF TICKETS PURCHASE COULD BE SENT TO RECIPIENT OUTSIDE YOUR STATION VIA COURIER DELIVERY AND CONFIRM IF YOU WRITE PTA TICKETS. DOES THIS ATTRACTS EXTRA CHARGES. I AWAIT YOUR URGENT AND PROMPT RESPONSE. KIND REGARDS
Secretary to the Hon. Chairman of
petroleum,
Nigeria National Petroleum Corporation 1 Falomo Complex Office complex ikoyi, Lagos, Nigeria. ATTN: APPLICATION FOR YOUR SERVICE TO THE N.N.P.C Let me first introduces my self, my name is Secretary Haruna Sani, I am the secretary to the Group Managing Director of the Nigeria National Petroleum Corporation (N.N.P.C) This is to inform you about the interest of my organization on employing professional skilled contractors and engineers to supervise it's engineers and to manage its general contractors on a new project. After going through the Oil-Report directory your name was listed among other eleven contractors, I was asked to write to all eleven contractors but am writing to you alone, I will proceed if you will comply on my condition, Details of my condition would be given to you when I receive your response. The contract covers benefit including good medical facilities, light taxes, housing and transportation all this will be taken care of by the organization. This contract will last for two years and you will be receiving close to $65,000 (Sixty Five Thousand United State Dollars) per month excluding taxes. You can proceed by sending your resume C.V (curriculum vitea) if you are interested and I will send you further details concerning the said contract. You can contact me on Tel- 234-1-4746914 or you can send me e-mail on sani02@omaninfo.com or on same mail account you got this mail from. Best Regards Sec. Haruna sani
Jim Ingram
214 S. College St. Franklin, KY 42134 Dear Beloved I am Mr. Bello Nomvethe Kwame from South Africa, presently staying Lagos-Nigeria. I once worked with South African Embassy in Lagos-Nigeria, for ten years before I retired in the year 2002. I`m married to Mrs Mary Kwame, We were married for eleven years without a child. She died after a brief illness that lasted for only four days. Before her death, we were both born again christian. Since her death, I decided not to remarry or get a child outside my matrimonial home. When I was an Ambassador, I deposited the sum of $6.8 Million (Six Million Eight hundred thousand U.S. Dollars) in a Bank in Nigeria. Presently, this money is still with the Bank. Recently, my Doctor told me that I would not last for the next Few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to keep this money in the Bank. I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of Lord is maintained. The Holy Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and I am an orghan. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Almighty God. As soon as I receive your reply I shall inform the Bank that you are the beneficiary of the said money. I will also issue you an authority letter that will prove you the present beneficiary of this money. I want you and the organization to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and Remain blessed in the Lord. Yours in Christ, Bello Nomvethe Kwame
DEAR MEDINA,
COMPLIMENTS OF THE DAY.
THANK YOU VERY MUCH FOR REPLYING ME.I
WILL CALL YOU AS YOU REQUESTED. MEANWHILE, THIS IS THE MODALITIES OF
THE TRANSACTION.
YOU ARE SPECIALLY CHOSEN DUE TO THE
FACT THAT YOU HAVE THE SAME LAST NAME WITH THE LATE JOHN
MEDINA AND AS I SPEAK TO YOU ON PHONE, I WILL SEND TO YOU
THE FROOF OF DEPOSIT OF THE FUND IN THE SECURITY COMPANY AND AS
WELL THE DEATH CERTIFICATE OF LATE MR. JOHN MEDINA
FOR YOUR CONFIRMATION.
IT WAS DISCOVERED THAT LATE
MR. MEDINA WAS A FORIEGNER, AND WITH THE INVESTIGATION I
HAVE CONDUCTED, HE DOES NOT HAVE ANY NEXT OF KIN TO CLAIM THE
CONSIGNMENT AND WHO SO EVER COME UP BEARING THE SAME SURNAME AND
BACKED UP WITH THE NECCESSARY DOCUMENTS OF THE FUND WILL DEFINITLY
CLAIM THE FUND.
I WANT YOU TO KNOW THAT THIS
TRANSACTION IS SCHEDULE TO LAST ONLY 14 WORKING DAYS IF YOU CAN
FOLLOW MY INTRUCTIONS AND ALL THE NECCESSARY DOCUMENTS OF THIS
TRANSACTION ARE WITH ME.
FULL UNDERSANDING:
1.YOU NEED TO APPLY FOR A CHANGE OF
OWNERSHIP OF THE CONSIGNMENT TO YOUR NAME IN OUR COMPANY AS A
RELATIVE TO LATE MR.JOHN MEDINA(NEXT OF KIN).
2.I WILL USE MY OFFICE AS THE CHIEF
SECURITY OFFICER TO APPROVE THE APPLICATION AND AS WELL THE COMPANY
WILL ISSUE A NEW CERTIFICATE TO YOUR NAME.
IF YOU ARE NOT ABLE TO COME TO SOUTH
AFRICA FOR THE APPLICATION, BELOW IS THE CONTACT OF A LIABLE
ATTORNEY WHO WILL ASSIST YOU TO DO THAT.HE WILL GO TO THE MINISTRY
OF JUSTICE TO OBTAIN AN AFFIDAVIT OF FACTS THAT YOU ARE THE REAL
BENEFICIARY(NEXT OF KIN) TO THE FUND.
3.AFTER THE CERTIFICATE HAS BEEN
ISSUED, WITH THE HELP OF AN OLD FRIEND WHO WORK IN THE BANK I WILL
MOVE THE MONEY TO THE BANK (FIRST NATIONAL BANK,SOUTH AFRICA) ON A
SUSPENCE ACCOUNT IN YOUR NAME, AND THE BANK WILL THEN CONTACT YOU TO
REQUEST FOR THE FINAL TRANSFER OF THIS MONEY TO ANY OF YOUR
NOMINATED OVERSEA'S ACCOUNT PENDING MY COMING OVER FOR THE SHARING.
MEANWHILE, I WILL LIKE YOU TO CONTACT
THIS ATTORNEY, A GOOD FRIEND OF KING SECURITY COMPANY IMMIDIATELY.
BARRESTER BARRY KHUMALO
PHONE:+27-83-764-5122
EMAIL:khumalo_chambers2001@yahoo.com
TELL HIM TO GO TO KING SECURITY
COMPANY AND APPLY FOR THE CHANGE OF OWNERSHIP OF YOUR LATE
BROTHER'S CONSIGNMENT TO YOUR NAME AS THE NEXT OF KIN.
THE CONSIGNMENT NAME AND NUMBER IS MR.
JOHN MEDINA, NO. SSC 021900/82.
TELL HIM THAT YOU GOT HIS CONTACT
THROUGH KING SECURITY COMPANY.
ONCE YOU FINALSE WITH HIM, HE KNOWS
WHAT TO DO BECUASE HE HAS DONE CHANGE OF OWNERSHIP SO MANY TIMES. HE
WILL COME TO MY OFFICE TO APPLY FOR THE CHANGE OF OWNERSHIP AND ONCE
THE CERTIFICATE IS ISSUED IN YOUR NAME, THEN I WILL PROCEED TO THE
BANK FOR DEPOSITION AND FINAL TRANSFER OF THE FUND TO YOUR AMERICAN
ACCOUNT.
SO LET US FINISH THE CHANGE OF
OWNERSHIP FIRST, THEN WE GO OVER TO THE NEXT STAGE WHICH IS THE BANK
TRANSFER.
IF THERE'S ANY THING YOU DO NOT
UNDERSTAND DO CALL +27-73-1337877.PLEASE DO REPLY
WITH THIS EMAIL ACCOUNT.
NOTE:FOR MORE
INFORMATION ON THE SECURITY COMPANY, PLEASE VISIT:
http://www40.brinkster.com/kingsecu
MY REGARDS.
FELIX MOYO
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