by Terminator5
Fri Jan 17, 2014 11:26 pm
Advance Fee Fraud , Unclaimed Funds Scam .
From [email protected]
+2348026858315
Begin Scam Email 1
Dear Sir,
Re: Business opportunity in the DPR.
The Department of Petroleum Resources (DPR) is the Government Department solely responsible for regulation of the worldwide sale of the Crude (Bonny-light which is equivalent to the North Sea Brent) and accounts for over 85% of our National Income.
In the course of auditing the books of the DPR a certain amount of money was discovered to have been accumulating and positioned at DPR books as unclaimed funds belonging to expatriate consultants. No names were attached to the funds and it has been in the books for seven years now. This money actually belongs to no one in particular.
With your full consent, a claim will be prepared in your details and presented to the DPR by an attorney for processing and approval of payment of twenty three million US dollars in your favour and you will receive this payment. Most legitimate procedures will be followed for payment to an expatriate consultant. This deal is safe because I am fully involved and when we conclude the deal, you will personally keep 20% of it and I take 20% while we invest 60% in a joint venture - in real estate or trading or any viable business venture you may recommend.
I therefore request your co-operation in this transaction for a management partnership to be formed between us and investment can be made. We will agree on further terms of co-operation as you reply.
Best Regards,
MAXIMUS.
End Scam Email 1
Begin Scam Email 2
Dear Sir,
Thanks for your reply indicating readiness to work with me.
You are urgently required therefore to send to me:
1. Your full names and occupation.
2. Your address and your telephone numbers:
3. Your bank name:
4. Bank address:
5. SWIFT code of your bank:
6. Your account number:
7. Account name:
Any account will do. It does not matter whether it has any deposit in
it or not. The kind of work you do is not a barrier. We will have an
agreement between us. Once I receive your details, I will send the
agreement to you with my ID and as you sign the agreement, the deal
will commence immediately. Please keep my details secure.
Best Regards,
Abbas Mohammed.
Tel: +234 802 685 8315.
Skype id: mountmaximus
Website: http://www.dprnigeria.com
Diytrade Post: http://amoh707.diytrade.com/
End Scam Email2
And we have what appear to be some Export Fraud Scams
http://www.blazelead.com/Universal-Busi ... contactus/
Mr. Frank Manakan
Universal Business Consultants Ltd
844 Temple Rd , Ikoyi
Ikoyi
Lagos , Nigeria 2341
Telephone +2348026858315
Mobile +2348026858315
http://amoh707.diytrade.com/
Company Name : CRC NNP CORPORATION
Company Address : FALOMO OFFICE COMPLEX,
IKOYI LAGOS,
NIGERIA.
ZIP/Postal code : 2341
Phone : 234-802-066-8224
Fax : 234-802-066-8224
Contact Person : ABBAS MOHAMMED (AUDITOR)
Mobile : 234-802-066-8224
http://company.fm/CRC-NNP-CORPORATION-442156.html
Company Name: CRC NNP CORPORATION
Tel: 234-802-066-8224
Fax: 234-802-066-8224
Website: http://amoh707.diytrade.com
Postcode: 2341
Address: FALOMO OFFICE COMPLEX, IKOYI LAGOS, NIGE
Industry: > Rubber & Plastics > Plastic Raw Materials > PET
UpdateTime: Mon, 27 Feb 2012 01:00:22 GMT
(Is this your company? Update details)
http://www.exportersindia.com/ubc-ltd/contact.htm
http://ubcltd.company.weiku.com/contact/
From [email protected]
+2348026858315
Begin Scam Email 1
Dear Sir,
Re: Business opportunity in the DPR.
The Department of Petroleum Resources (DPR) is the Government Department solely responsible for regulation of the worldwide sale of the Crude (Bonny-light which is equivalent to the North Sea Brent) and accounts for over 85% of our National Income.
In the course of auditing the books of the DPR a certain amount of money was discovered to have been accumulating and positioned at DPR books as unclaimed funds belonging to expatriate consultants. No names were attached to the funds and it has been in the books for seven years now. This money actually belongs to no one in particular.
With your full consent, a claim will be prepared in your details and presented to the DPR by an attorney for processing and approval of payment of twenty three million US dollars in your favour and you will receive this payment. Most legitimate procedures will be followed for payment to an expatriate consultant. This deal is safe because I am fully involved and when we conclude the deal, you will personally keep 20% of it and I take 20% while we invest 60% in a joint venture - in real estate or trading or any viable business venture you may recommend.
I therefore request your co-operation in this transaction for a management partnership to be formed between us and investment can be made. We will agree on further terms of co-operation as you reply.
Best Regards,
MAXIMUS.
End Scam Email 1
Begin Scam Email 2
Dear Sir,
Thanks for your reply indicating readiness to work with me.
You are urgently required therefore to send to me:
1. Your full names and occupation.
2. Your address and your telephone numbers:
3. Your bank name:
4. Bank address:
5. SWIFT code of your bank:
6. Your account number:
7. Account name:
Any account will do. It does not matter whether it has any deposit in
it or not. The kind of work you do is not a barrier. We will have an
agreement between us. Once I receive your details, I will send the
agreement to you with my ID and as you sign the agreement, the deal
will commence immediately. Please keep my details secure.
Best Regards,
Abbas Mohammed.
Tel: +234 802 685 8315.
Skype id: mountmaximus
Website: http://www.dprnigeria.com
Diytrade Post: http://amoh707.diytrade.com/
End Scam Email2
And we have what appear to be some Export Fraud Scams
http://www.blazelead.com/Universal-Busi ... contactus/
Mr. Frank Manakan
Universal Business Consultants Ltd
844 Temple Rd , Ikoyi
Ikoyi
Lagos , Nigeria 2341
Telephone +2348026858315
Mobile +2348026858315
http://amoh707.diytrade.com/
Company Name : CRC NNP CORPORATION
Company Address : FALOMO OFFICE COMPLEX,
IKOYI LAGOS,
NIGERIA.
ZIP/Postal code : 2341
Phone : 234-802-066-8224
Fax : 234-802-066-8224
Contact Person : ABBAS MOHAMMED (AUDITOR)
Mobile : 234-802-066-8224
http://company.fm/CRC-NNP-CORPORATION-442156.html
Company Name: CRC NNP CORPORATION
Tel: 234-802-066-8224
Fax: 234-802-066-8224
Website: http://amoh707.diytrade.com
Postcode: 2341
Address: FALOMO OFFICE COMPLEX, IKOYI LAGOS, NIGE
Industry: > Rubber & Plastics > Plastic Raw Materials > PET
UpdateTime: Mon, 27 Feb 2012 01:00:22 GMT
(Is this your company? Update details)
http://www.exportersindia.com/ubc-ltd/contact.htm
http://ubcltd.company.weiku.com/contact/
Daniel 8 :25
