by David Jansen
Wed Jun 02, 2010 11:22 am
Another money recovery scam. If you have been a victim of a scam already, and find this in your mailbox, then delete it. It's also a scam to make you pay for made up fees.
OFFICE OF THE PRESIDENCY AND CBN FOREIGN OPERATIONS,
PLOT 144 GARKI ROAD, ASO-KORO
FCT-ABUJA, NIGERIA
Dear
We hereby informed you that the NIGERIA GOVERNMENT has fully stepped into the scam issue here in our country through the OFFICE OF THE PRESIDENCY with the help of Economic and Financial Crimes Commission (EFCC) and Federal Bureau of Investigation, (FBI) including all the African Crime fighting agencies to stop scam/internet fraud in Nigeria and all round Africa..
Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. we go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Nigeria/Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:
http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$25,000.00 (Twenty Five thousands United Stated Dollars only). This we assume will help you to put together new financial status. You have to accept the money like that because scam (victims) in our pay list are too much.
The Platinum Habib Bank Plc (BANK PHB) is the paying bank. To that effect, we are sending you this e-mail because your details has been confirmed as a victims. Since the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and compensate citizens of United States of America and United Kingdom in particular and few countries.
TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND TO THE PAYING BANK (PLATINUM HABIB BANK PLC) IMMEDIATELY THROUGH THE FOLLOWING CONTACT DETAILS:
BANK PHB CONTACT DETAILS
CONTACT PERSON : MR RAIN CAMPBELL
FINANCIAL CONTROLLER (PLATINUM HABIB BANK PLC)
CONTACT EMAIL ADDRESS : [email protected]
SEND THE FOLLOWING INFORMATION OF YOURS TO THE ABOVE CONTACT DETAILS OF THE PAYING BANK.
1.YOUR FULL NAME
2. YOUR AGE
3. GENDER:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:
Immediately you send the above required information to the (PLATINUM HABIB BANK PLC), the bank will proceed with the Processing/Release of your payment to you within 2-3 working days based on our agreement.Your Proof of Fund Ownership Certificate, Affidavit of Claim and Money Laundering Clearance Certificate will be send to you via Courier Service.
IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO THE (PLATINUM HABIB BANK PLC) CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED.
Best Regards,
Prof Samuel Olofin
Director (CBN Foreign Operations)
Being a victim doesn't mean you stand alone. We're here to help you.
