419 Scam Letters
This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.Sunday, March 12, 2006
FROM DR. NDEYE
FROM THE DESK OF DR.MOHAMED NDEYE
AUDITOR,
FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES,
DAKAR SENEGAL.
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First,i must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET.
I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Ministry of Health and social services =
Dakar Senegal,
We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into your account
=
the
said trapped funds.
The source of this fund is as follows: During our last year Auditing, we find = out that some government officials set up companies and awarded themselves = contracts which were grossly over invoiced in various Ministries, We also = identified a lot of inflated contracts funds which are presently Deposited in = a BANK here in Dakar
However,by virture of our position as civil servants and members of the panel ,we cannot acquire this money in our name.I have therefore ,been delegated as a matter of trust by my colleagues of the panel to look for an = overseas patner into whose account we would transfer the total sum of = USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS].
Hence we are writting you this letter.We agreed to share the money thus:
[1] 20% FOR THE ACCOUNT OWNER [YOU]
[2] 80% FOR US [THEOFFICALS]
It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest seven[7]days from the date of the receipt of the following information bellow.
[A] COMPANY=12S NAME BENEFICIARY OF ACCOUNT.
[B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.
[C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
WHICH THE FUND WILL BE TRANSFERED TO .
[D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS.
The above information will enable us commense the transfer of this funds into your account in your country without delay and also to open an account in your name.
We are looking forward to doing this business with you and solict your confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above email address,I will bring you into the complete picture of this pending project when i hear from you.
With Kind regards,
DR.MOHAMED NDEYE
AUDITOR,
FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES,
DAKAR SENEGAL.
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First,i must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET.
I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Ministry of Health and social services =
Dakar Senegal,
We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into your account
=
the
said trapped funds.
The source of this fund is as follows: During our last year Auditing, we find = out that some government officials set up companies and awarded themselves = contracts which were grossly over invoiced in various Ministries, We also = identified a lot of inflated contracts funds which are presently Deposited in = a BANK here in Dakar
However,by virture of our position as civil servants and members of the panel ,we cannot acquire this money in our name.I have therefore ,been delegated as a matter of trust by my colleagues of the panel to look for an = overseas patner into whose account we would transfer the total sum of = USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS].
Hence we are writting you this letter.We agreed to share the money thus:
[1] 20% FOR THE ACCOUNT OWNER [YOU]
[2] 80% FOR US [THEOFFICALS]
It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest seven[7]days from the date of the receipt of the following information bellow.
[A] COMPANY=12S NAME BENEFICIARY OF ACCOUNT.
[B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.
[C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
WHICH THE FUND WILL BE TRANSFERED TO .
[D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS.
The above information will enable us commense the transfer of this funds into your account in your country without delay and also to open an account in your name.
We are looking forward to doing this business with you and solict your confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above email address,I will bring you into the complete picture of this pending project when i hear from you.
With Kind regards,
DR.MOHAMED NDEYE
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Must I agree with you on these letters. I am an advisor with a financial investor. I do this job informally for her. Personally even myself I got lots of scam letters. Sick of them, spend hours screening my emails.
People I know have been getting these. It's sad when people belive them and get robed, but the too good to be true stories are kind of funny in a way.
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