Nigerian Scam Email - Love Letter Part 2

To read the first email sent by the spammer, please visit my Nigerian Scam Email - Love Letter.

So after I send a pity letter to her/him. The scammer has already replied back with what next to do.

The scammer wrote that she/him is writing from Abidjan Ivoire Coast, Cote D'Ivoire but the email address from china (amohammad@yahoo.cn) & Japan (pamela_mike003@yahoo.co.jp).

At least if you want to dupe people please try to make it more real by using a Cote D'Ivoire yahoo extension. I don't even know where is the Cote D'Ivoire. Need to check the map!

So, I will send some dummy information. We check what next the spammer is asking for? If I got any reply, I post it here.

_______________________________

My Reply

To: amohammad@yahoo.cn
Hi Ameena

I pity your state, how I can help you.

2009/11/12 Miss Ameena Mohammad


My Nigerian Spammer Just Replied


Thanks From Miss Ameena Mohammad.
Ameena Mohammad Wed, Nov 18, 2009 at 12:54 AM
To: Me

My Dearest Friend,
How are you today Dear. I hope all is well with you overthere? I thank you for your mail and your willingness to assist and help me relocate to your place, am praying that Almighty Allah will give us the strenght and understanding to work with each other because Allah know everything.

The proposal I sent to you is for your assistance in fund transfer and investment establishment in your base for long time mutual relationship in lucratives areas and I can assure you from my mind that I have maped out 15% of the fund to offer you for the assistant and to invest with you in your country as soon as the money transfer.

Meanwhile I wish to futher explain to you on the way we have to go about this transaction, I want to transfer the fund out of this country on your care, after which I shall travel out of this country immediately to meet with you in your base so that I can continue my education, then you will assist me to invest the money in a lucrative businesses because as a student I don't know anything in business field and that was why I have contacted you for my assistance.

Why I contacted you as a foreigner in this transaction was that my late father before his death, he warned me not to disclose anything about this deposit to any person here includin his relatives, he said that they will like to kill me to have access to the fund.

He strongly advised me that incase of death that I have to look for an Honest foreign partner / guardian who will assist me to move the fund out of this country for my investement purposes and to enable me relocate to further my studies, that was why I came accross your contact details after a very careful search and through prayers I was convienced and decided to contact you fo my assitance believing that you will not disapoint me in any way.

All the deposit documents which my late father used to made the deposit are intact with me which I will send you the deposit certificate of this money for prove to you and please do keep all this confidentail till i come and meet you after the transfer have made into your account Okay.

I also want to inform you that every needed arrangement have been made with me and the general manager of the bank where the fund is deposited. He promised that everything will be handle and concluded legaly and satisfactorily as soon as I have concluded with my foreign partner.

You must be informed that the money is a legaly acquired fund and must be invested in a legitmate ventures,
Now only what I needed from you is to be good and honest partner who will assist me to receive this fund over there for establishment while I come over to continue my education.

To enable us start working towards this transaction without further delay, I want you to send me your information for my urgency and I will forward the details to my Bank here as soon as you send it to me so that they can start the transfer process.

1. Your full name,address and introduction of your self.
2. Your Age and Occupation,
3. Your Telephone number for easy communication,
4. And Your ID card.

I am waiting for your Urgent response with your full identification in your next mail for me to forward it to the bank as my foreign partner for them to contact you to start the transfer arrangement for the onward transfer of my fund to your account in your country.

Please try to keep this transaction Extra ordinary confidential because this fund is my only future and the only hope of my survival.

I will like to see your picture and you can find mine on the attachment..
Thanks for your efforts and readiness to assist me out of this my present situation and may Allah bless you for your understanding.
Yours Sincerely,
Ameena Mohammad.

Nigerian Scam - Love Letter Sample

Sample of real nigerian scam email.

It is advance fee type scam. Where the spammer tells you that they want to sent some money to you. In order to send the money, they will tell you that you need to pay some processing fee to get the money.

The letter below is a real Nigerian scam email, love letter type. He/She is looking for a God fearing partner who she can trust to send the money overseas to a safer place.

Before careful with this types of scammers !

++++++++++++++++++++++++++++++++++++++++++++++++++

From Miss Ameena Mohammad.
Country: Cote D'Ivoire.
City: Abidjan Ivoire Coast.

Hello dear,

warahmatullah, Dear with profound respect and humble submission,I got your contact in http://forum.virtuemart.net and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind.

I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.

My name is Miss Ameena Mohammad, I am the only Daughter of my late parents Mr.and Mrs Ammar Mohammed. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2008.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But Allah knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before the death of my father on May 2008, he called me and informed me that he has the sum of Six Million, Five Hundred thousand United State Dollars.(USD$6,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.

He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?

Please, consider this and get back to me as soon as possible.

Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Anticipating hearing from you soon.

Thanks and may Allah bless you for your concern to help an orphan like me.
Kind Regards,
Miss Ameena Mohammad.

Nigerian Scam Email (Real Sample)

Got a Nigerian scam email today. The email is below with the real email address of the conman. The smart thing about this email is that the conman uses fake name of Governor of the Central Bank of Nigeria.

Please click here, for list of current and past Governor of Central Bank of Nigeria.


The idea of this conman is to lure me to think that out of nowhere the Central Bank of Nigeria is going to pay me compensation of $3,500,000.00 (USD / Nigeria currency I am not sure.)

So, this conman is asking my following particulars as stated below.

THE BELOW OFFICE WITH THE FOLLOWING INFORMATION NEEDED.

1) Confirm Your Full Name.
2) Confirm Your Current Physical Domicile Address.
3) Confirm Your Phone, Fax and Mobile phone numbers.
4) Confirm Your Profession, Age and Marital Status.
5) Confirm Your Nationality.

So, if I gave my details, then they will most probably ask my bank details to make it more interesting.

Based on the email, the conman can make the payment using three method as stated below.

WE HAVE THREE WAYS IN WHICH YOUR PAYMENT CAN BE MADE TO YOU,DEPENDING ON YOUR CHOICE.

(1) By ATM SWIFT CARD to be delivered to you directly through diplomatic courrier
means.

(2) By Swift Telegraphic WireTransfer to a nominated account of yours.

(3)CERTIFIED CHECK:YOUR COMPENSATION CAN BE PAID TO YOU THROUGH CERTIFIED CHECK,IF THIS METHOD IS PREFERRED BY YOU,A CERTIFIED CHECK OF (US$3,500.000.00) WILL BE ISSUED AND SENT TO YOU VIA COURIER.


Then the Conman will ask me to make some advance fee to send the money $3,500,000.00 to my bank account.

Let say the processing fee is 1 %.

So I need to pay $ 35, 000.00 advance fee to get out of nowhere compensation fee from the Fake CENTRAL BANK OF NIGERIA

Based on expert estimation, out of 12.5 million email send one person will be cheated by Nigerian Scam. Source : Times Online

So the motivation to do it is there for this crook. They will be sending email in bulks using few hundred fake email addresses.

If you are staying in America, then send the letter to the U.S. Secret Service, your local FBI office, or the U.S. Postal Inspection Service.

Some tips to Avoid Nigerian Scam

1. There is no easy money in live. Be skeptical.
2. If you get this type of letter, just don't reply. Contact your relevant authority.
3. If you know someone has been tricked by Nigerian Scam email , please encourage them to contact the authority.
4. Like this email, it written by a fake Nigerian Bank official. So , be cautious.
5. Protect your personal particulars and your banking information.

Few types of Nigerian Scam Email

1. Damsel in distress situation. Where the lady has a lot of money and she want to escape to safer country. So the damsel in distress will be asking your help to transfer the money to you account. Plus she fall in love with you.
2. Business operator is having a serious health problem. And currently is looking for a trust worthy partner to take over the business.
3. You just win a lottery from overseas lottery operator. Same modus operandi.
4. Bogus lucky draw from big company such as Shell, Petronas or British Petroluem.

Nigerian Scam Email from Fake Dr. Tafa Johnson, Governor of the Central Bank of Nigeria.

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

ATTENTION:Beneficiary:

YOU ARE BEING WARNED TO DECEASE IN CONTACTING ANY DEPARTMENT,TO THIS EFFECT, WE WILL
PREFER YOU TO
STOP DECEIVING YOURSELF OR WAITING FOR PAYMENT FROM UNKNOWN APPROVES DIRECTOR
DECEIVING YOU BY
OBTAINING DIFFERENT KINDS OF CHARGES REGARDING TO PAYMENT AND STILL YOU WILL NOT GET
ANY MONEY FROM
THEM.ON THIS FAITHFUL RECOMMENDATIONS,WE WANT YOU TO KNOW THAT DURING THE LAST U.N.
MEETINGS HELD
AT THE FEDERAL CAPITAL CITY ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE WORLD IN
THE MEETINGS ON THE
LOSE OF FUNDS BY VARIOUS INDIVIDUALS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES
ALL OVER THE WORLD TODAY.

THIS IS TO BRING TO YOUR NOTICE THAT WE ARE DELEGATED FROM THE FEDERAL GOVERMENT TO
PAY 850 SCAM VICTIMS
WHICH THERE EMAIL WAS SUBMITTED TO US PREVIOUSLY BY UNITED NATION $3,500,000.00
(THREE MILLION, FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) EACH.YOUR EMAIL IS LISTED AS ONE OF THE SCAMMED
VICTIMS TO BE PAID THIS AMOUNT,
DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN NIGERIA,THE PAYMENTS ARE TO
BE SUPERVISED BY THE UNITED
NATIONS OFFICIALS IN NIGERIA AND FOREIGNPAYMENTSCETION BANK AS THE CORRESPONDING
PAYING BANK,ACCORDING TO
THE NUMBER OF APPLICANTS AT HAND,34 BENEFICIARIES HAS BEEN PAID,HALF OF THE VICTIMS
ARE FROM THE UNITED STATES,
AND WE STILL HAVE MORE LEFT TO BE PAID THE COMPENSATION OF $3,500,000.00 EACH.YOU
ARE THEREBY ADVISED TO CONTACT
THE BELOW OFFICE WITH THE FOLLOWING INFORMATION NEEDED.

1) Confirm Your Full Name.
2) Confirm Your Current Physical Domicile Address.
3) Confirm Your Phone, Fax and Mobile phone numbers.
4) Confirm Your Profession, Age and Marital Status.
5) Confirm Your Nationality.

(These are for Administrative convience.)You are warned, in your interest;stop any
further communication with any institution or office claiming to
have relevance to the payment of your unpaid fund out –side this Bank.

SUBMITH THE REQUIRE INFORMATION TO: DR. TAFA JOHNSON EXECUTICE GOVERNOR CENTRAL BANK
OF NIGERIA.
EMAIL:dr.tafajohnson@yahoo.co.uk

WE HAVE THREE WAYS IN WHICH YOUR PAYMENT CAN BE MADE TO YOU,DEPENDING ON YOUR CHOICE.

(1) By ATM SWIFT CARD to be delivered to you directly through diplomatic courrier
means.

(2) By Swift Telegraphic WireTransfer to a nominated account of yours.

(3)CERTIFIED CHECK:YOUR COMPENSATION CAN BE PAID TO YOU THROUGH CERTIFIED CHECK,IF
THIS METHOD IS PREFERRED BY YOU,A
CERTIFIED CHECK OF (US$3,500.000.00) WILL BE ISSUED AND SENT TO YOU VIA COURIER.

You have to indicate in your response to this notification, which optional mode of
payment you may wish this Bank to use to pay you.)

REPLIES IMMEDIATELY TO EN ABLE US PROCESS YOUR PAYMENT.

REGARDS
DR. TAFA JOHNSON
GOVERNOR OF THE CENTRAL BANK OF NIGERIA.
(234-8023552890)