Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by The Enchantress Sun May 17, 2009 1:05 pm
DR.ANDY JONES

Fake Director of Finance/barrister scammer.

Do not reply to this scam.

Mail addresses used;

[email protected]
[email protected]
[email protected]

Mail;

FROM THE DESK OF: DR.ANDY JONES. DIRECTOR OF FINANCE(PRESIDENCY). FEDERAL REPUBLIC OF NIGERIA,ABUJA. NIGERIA. Email: [email protected] THIS IS FOR YOUR IMMEDIATE ATTENTION: PLEASE BE INFORMED THAT THE LAST MEETING OF THE FEDERAL EXECUTIVE COUNCIL(F.E.C) DELIBERATED ON THE ISSUES OF OUTSTANDING/OVERDUE PAYMENTS AND HOW TO SETTLE THEM AS THEY HAVE BECOME A SOURCE OF SERIOUS CONCERN TO THE FEDERAL GOVERNMENT LED BY HIS EXCELLENCY, PRESIDENT YARADUA. THIS OVERDUE AND STALLED PAYMENTS HAVE GIVEN OUR COUNTRY A BAD IMAGE AS SOME OFFICIALS HAVE CASHED IN ON THE OPPORTUNITY TO CHARGE ILLEGAL FEES FROM FUNDS BENEFICIARIES TO ENRICH THEMSELVES. THE GOVERNMENT HAS THEREFORE GRANTED ‘WAIVER’ TO ALL OUTSTANDING PAYMENTS SPANNING FIVE YEARS AND ABOVE, TO WHICH THREE MILLION USD ($3,000,000.00) CEILING HAS BEEN APPROVED FOR ALL OUTSTANDING PAYMENTS ABOVE FIVE MILLION USD.YOUR PAYMENT FALLS WITHIN THIS CATEGORY AND YOUR NAME AND PERSONAL DETAILS ARE INCLUDED IN THE LIST SENT TO MY DESK.THIS MEANS THAT THERE WILL BE NO MORE CHARGES ON ALL PAYMENTS THAT FALL WITHIN THIS PERIOD EXCEPT THE MANDATORY ONE HUNDRED AND FIFTY USA DOLLARS ($150) FOR THE ISSUANCE OF THE NEW WAIVER CERTIFICATES. NB: DO NOT PAY ANY OTHER MONEY TO ANY OFFICIAL NO MATTER WHAT. ALL FURTHER CORRESPONDENCE SHOULD BE DIRECTED TO THIS DESK AS YOU ARE HEREBY ADVISED TO TERMINATE EVERY FURTHER COMMUNICATIONS WITH THE AFORE OFFICERS HANDLING YOUR PAYMENT ISSUES. BE WARNED! YOU ARE TO FURNISH US WITH YOUR PERSONAL/PAYMENT INFORMATION INCLUDING ADDRESS, PHONE NUMBERS AND BANKING DETAILS WITHIN THE NEXT 48 HOURS FAILING WHICH YOU SHALL BE DEEMED TO HAVE FORFEITED YOUR RIGHT TO THE WAIVER. THE PRESIDENCY HAS ALSO DIRECTED THAT I FURNISH YOU WITH MY INTERNATIONAL PASSPORT FOR PROPER IDENTIFICATION WHILE YOU ARE ALSO EXPECTED TO SEND YOURS TO US THROUGH EMAIL ATTACHMENT. I SHALL SEND YOU MINE IN MY NEXT MAIL AS MY SCANNER IS UNDERGOING REPAIRS. YOURS FAITHFULLY, DR.ANDY JONES. DIRECTOR OF FINANCE(PRESIDENCY). Email: [email protected]


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