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 AlanJones Wed Oct 08, 2014 11:23 pm
From: Mr. Albert Jackson - [email protected]
Other Email: [email protected]
Tel. No.: +2349099425303

Dear sir,
I am albert Jackson,i need your cooperation to move a huge fund to any trusted account within your maximal control. It is 100% risk free.pls respond with your contact details.
Albert Jackson
Last edited by AlanJones on Wed Oct 08, 2014 11:29 pm, edited 2 times in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Oct 08, 2014 11:27 pm
Find attached full Details, for privacy reasons, always correspond to me via my private
Email: [email protected]


Attachment

Dear Sir,

Thanks for your response.

I want to be brief as possible as i can by telling you the entire procedures and conditions, so that after reading the details, you should have a proper understanding of the entire origin of funds and about this deal . By way of introduction, I am the principal director with the Ministry of federal works and housing, republic of Nigeria. I have been in civil service for 14 years now. I want you to understand that i have served under 4 different Hon Ministers as my direct boss within these 14 years.

This is due to the policy of changing ministers at every 4 year tenure. But as a director in the ministry it is possible to serve as many years as you can until you are retired. Many years ago the former minister withheld unpaid outstanding contract funds to foreign contractors, who were awarded contracts for road construction; this was because the foreign contractors collaborated with other GOV officials to inflate the contract sum by 100% without involving the Hon Minister in the deal, for this reason, the Hon Minister withheld the balance payments. Unknown to the minister, he was rapidly sacked and removed from the office unexpectedly for different offence in office, alleged for bribery.

The newly appointed honorable minister is a young, vibrant, and ambitious man. He confided in me and asked how we can both create opportunities to make good money in the ministry before the end of his tenure in office. I gladly informed him and pointed out the specific files of the unpaid balance contracts which were a total of 148 million dollars in the Ministry account. I knew about this deal, but i couldn’t have executed it alone without the consent of the Hon Minister. The amount is supposed to be paid to three contractors. Be informed that the original contractors fled for their life’s after the former sacked minister threatened to get them arrested and imprisoned. So the deal is, you will be presented as one of the registered foreign contractors with the federal ministry of works and housing. How?

1) We will register a company for you at the (CAC) Nigeria Cooperate Affairs Commission.
2) We will get the registered company shortlisted among 2008 (Batch B) registered foreign Contractors list.
3) We will get most of the documents back dated, as we have done for the 1st partner.

After the completion of documents, The Hon Minister will write to the paying bank for payment instruction to your bank account. Your bank beneficiary name must be the same as the company name which we be registered with (CAC) Nigeria Cooperate affairs commission.

Notes: In my country, anything is achievable: This means anything desired in my country is achievable within few hours or days; it is only a matter of cash to settle the relevant key persons. We will be fully responsible for expenses in Nigeria.

What do we want you to do? Or what is your Role in this deal?

1) In most cases, in a Transaction as huge as this you might be required to Travel in person to our paying bank in Europe, London United Kingdom.
2) In line with the ministry Policy, The Foreign Registered contractors are required to pay an annual membership fee of 10,000 Pounds, payable to the Ministry account at the intermediary paying bank in London. This fee must be advanced in the bank. It is part of your role, and that is how we can ascertain if you are a True Partner and to determine if you are competent in handling huge Finances. More information is obtainable at the Bank customer service Department on your arrival in London.

The amount in question is in 3 Parts for 3 different contractors. 1st is 50M $, 2nd 48M $ and last 50m$

We are willing deal with you on $50M and we will split the funds by 50%.

To the best of my knowledge, i have been able to tell you the Truth about this deal, without hiding any information. For us to have a QUICK START simply email to me the beneficiary name of your company account, a copy of your national Identity or international passport, home/office address, Tel/fax numbers for urgent documentation processing. Most importantly of all I have explained. It is the Payment instruction letter from the Hon Minister that is most vital, of which the bank will confirm before you are officially invited Regards.

Jackson Albert
Tel: +234 9099425303

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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