Kinsey to James July 28:
am so sorry about Anita,actually am not in my house,i already left for a business trip and i would love to show you a picture of myself just for you to know am real but my picture are in my computer,don't worry PayPal is safe and secured because will both be protected,they will notify you once the money is sent to your account just for you to that it's not a scam.Am a very honest person and i will never think of doing any thing illegal.Wil is right about scams but PayPal will let know once the money is sent.send me a PayPal money request so in can send the money asap.get back to me
New victim: Wants me to fund his 10 million dollar venture. How irristsitable.
Scam to James:
RE: RELEASE OF US$10.5 MILLION IN YOUR FAVOUR
This letter is directed to you by Union Bank Plc Nigeria. This is to bring to your notice after the All Africans Bank's Meeting (A.A.B.M) with African Heads of States under the auspices of African Union, we are mandated to take over all the monetary transaction originating from any part of African and Europe countries as Contract Payment/Fund Inheritance due to both foreign and local contractors.
After all verifications and investigations by this Bank, we discovered that your file was dumped untreated, so at this juncture and on behalf of the Nigerian government, we apologize for the delay of your payment and please stop communicating with any office or Bank, your fund is right now in our possession and we have made all necessary arrangements for the immediate transfer of your fund to your nominated Bank account through our Online Bank Transfer.
To this end, your new Payment Co-ordinates include:
Reference No: IDB/85408
Pin Code No: 72374
Having received these vital payment numbers, you are now qualified to receive and confirm your payment with the Federal Government of this country immediately within five Banking days where your contract was executed. Be informed that from the records, the outstanding contract sum is US$10.5 Million (Ten Million Five Hundred Thousand US Dollars Only).
For security reason, you are to keep the above payment co-ordinates safe and also keep out from any third party untill you have comfirmed your payment in your account. On receipt of this mail, kindly forward your following details to us at unionbkplc-customercare@msn.com
(1).Your full name (2) Home Address / Occupation (3).Telephone/ Mobile
(4).Bank Details (Bank Name, Address, Account Name and Number etc)
(5).Scanned copy of your International Passport or Driving License.
Sign
Union Bank Plc Nigeria.
James to Scammer July 28:
Hello my good sir,
First of all please let me tell you that I am extremely excited at the opportunity you have given me. I was brimming with joy when you first sent me this email because I was on the verge of declaring bankrupcy after running my coitus business of 20 years. My wife Ivanna Kochupmiayns was extremely unhappy because whenever I get down I would go to the bar and get really drunk, then return home and find the house in a wreck because Ivanna had spent all my money doing useless things like buying lots hand creme and joining Jenny Craig.
Please tell me how I can be of assistance, and my cat, BFHHQ would also like to say hi, she's purring right next to me.
-James
am so sorry about Anita,actually am not in my house,i already left for a business trip and i would love to show you a picture of myself just for you to know am real but my picture are in my computer,don't worry PayPal is safe and secured because will both be protected,they will notify you once the money is sent to your account just for you to that it's not a scam.Am a very honest person and i will never think of doing any thing illegal.Wil is right about scams but PayPal will let know once the money is sent.send me a PayPal money request so in can send the money asap.get back to me
New victim: Wants me to fund his 10 million dollar venture. How irristsitable.
Scam to James:
RE: RELEASE OF US$10.5 MILLION IN YOUR FAVOUR
This letter is directed to you by Union Bank Plc Nigeria. This is to bring to your notice after the All Africans Bank's Meeting (A.A.B.M) with African Heads of States under the auspices of African Union, we are mandated to take over all the monetary transaction originating from any part of African and Europe countries as Contract Payment/Fund Inheritance due to both foreign and local contractors.
After all verifications and investigations by this Bank, we discovered that your file was dumped untreated, so at this juncture and on behalf of the Nigerian government, we apologize for the delay of your payment and please stop communicating with any office or Bank, your fund is right now in our possession and we have made all necessary arrangements for the immediate transfer of your fund to your nominated Bank account through our Online Bank Transfer.
To this end, your new Payment Co-ordinates include:
Reference No: IDB/85408
Pin Code No: 72374
Having received these vital payment numbers, you are now qualified to receive and confirm your payment with the Federal Government of this country immediately within five Banking days where your contract was executed. Be informed that from the records, the outstanding contract sum is US$10.5 Million (Ten Million Five Hundred Thousand US Dollars Only).
For security reason, you are to keep the above payment co-ordinates safe and also keep out from any third party untill you have comfirmed your payment in your account. On receipt of this mail, kindly forward your following details to us at unionbkplc-customercare@msn.com
(1).Your full name (2) Home Address / Occupation (3).Telephone/ Mobile
(4).Bank Details (Bank Name, Address, Account Name and Number etc)
(5).Scanned copy of your International Passport or Driving License.
Sign
Union Bank Plc Nigeria.
James to Scammer July 28:
Hello my good sir,
First of all please let me tell you that I am extremely excited at the opportunity you have given me. I was brimming with joy when you first sent me this email because I was on the verge of declaring bankrupcy after running my coitus business of 20 years. My wife Ivanna Kochupmiayns was extremely unhappy because whenever I get down I would go to the bar and get really drunk, then return home and find the house in a wreck because Ivanna had spent all my money doing useless things like buying lots hand creme and joining Jenny Craig.
Please tell me how I can be of assistance, and my cat, BFHHQ would also like to say hi, she's purring right next to me.
-James
