"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams

This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !

Support independent publishing: Buy this book on Lulu.

Language : English ; Pages :189 ; Binding Perfect-bound Paperback :

Monday, August 6, 2012

Fw: CENTRAL BANK OF NIGERIA

OMG ! These Nigerians again,

------Original Message------
From: DR. LAWSON OBIEZE
ReplyTo: obiezelawson@yahoo.com.ph
Subject: CENTRAL BANK OF NIGERIA
Sent: Aug 5, 2012 12:04 PM

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(lawsonobieze@rediffmail.com & obiezelawson@yahoo.com.ph)


I am Dr. Obieze Lawson, Director allocation department from the
Central Bank of Nigeria.My office monitors and controls the affairs of
all banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note,
I wish to have a deal with you as regards to an unpaid fund. I have a
file before me and the data's are correct and un-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the List
of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following
my idea that we can have a deal/agreement and I am going to do this
legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after
the proccessing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.


I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this {
obiezelawson@yahoo.com.ph}

Yours faithfully,

DR. LAWSON OBIEZE
Director Allocation Department
{Central Bank of Nigeria}


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

No comments:

Post a Comment