by Ralph
Sat Oct 18, 2008 10:30 pm
Mark is starting to change his ways, not for the better of course but as his business has slowed he has begun using some new email addresses and formats.
Below is one of his latest ways to steal money, of course, by this stage his lawyer the scammer will be calling you his husband and the lawyer (actually the same person) will tell you your husband has paid his share, of course, the only money being paid will be by you and you will be giving it to a Nigerian man who calls himself many names but one of them is Mark Smith
Below is one of his latest ways to steal money, of course, by this stage his lawyer the scammer will be calling you his husband and the lawyer (actually the same person) will tell you your husband has paid his share, of course, the only money being paid will be by you and you will be giving it to a Nigerian man who calls himself many names but one of them is Mark Smith
Re : STOP ORDER ON THE TRANSFER OF USD$350,000
Attn : name of person he is trying to scam,
This is to acknowledge the receipt of your mail,we are going to issue you Drug law/Anti-terrorist clearance certificate so that other government agency worldwide will not stop your transfer again . This will clear your transfer from all illegal transaction .
You are advised to obtain your NDLEA FORM with the sum of US$650.00 while your Husband pay a sum of US$1,500.00 . You should send your US$650.00 immediately to our Office to enable us send you the NDLEA FORM so that you will fill it out and return to this office to enable us issue you the drug law/anti-terrorist clearance certificate and also release your funds .
You are advised to send your US$650.00 through WESTERN UNION MONEY TRANSFER to the cashier of the bank of the initiated transfer who will remit the fee to this office:
Name: Femi George
City: Lagos
Country:Nigeria.
After you must have made the payment.You are requested to send the payment information to this office.so that we can receive the funds and process your transaction
i) MTCN NUMBER.
ii) TEST QUESTION AND ANSWER.
As soon as we receive this US$650.00 from you, we shall send you the NDLEA FORM so that you will fill it out and return to this office.
Best regards,
Alhaji Admadu Gaide(NDLEA CHAIRMAN)