Scammers Exposed

When a note starts with dear friend, always, always be in doubt at once and either ignore, delete or research on it some more in the internet using keywords on the letter.

No matter how enticing or tempting it is, never respond! If it is too good to be true, it is! It is a scam and a fake... Be vigilant!

Dear friend,

I decided to contact you by email due to the urgency of this business. My name is Mrs. Elizabeth Jonathan, the Chief Accountant of the Nigerian National Petroleum Corporation (N.N.P.C). Nigeria is the Eight (8) oil producing country in the World and my Ministry the N.N.P.C is in charge of extracting and selling Nigeria crude oil. Since last year 2008, there has been serious crashed of the price of crude oil at the OPEC international oil market and this price has continue to go down everyday because of the World Economic Financial Crises which has seriously affected oil prices.

Because of the continue fall of crude oil price, I was opportune as the Chief Accountant of the N.N.P.C to divert the sum of $12Million U.S Dollars out from the crude oil sales for the Month of January 2009 because our sales account recording is know more stable and I diverted this $12Million from the N.N.P.C main account to an Escrow Suspends account of the N.N.P.C so that this amount cannot be trace by anybody later in the future.

I decided to divert this amount because I will soon be retiring from my job. I need your full assistance in receiving this $12Million because I cannot receive it by myself since am still a staff of my Ministry otherwise this business will be expose. I need a foreign partner like you that will stand as a foreign contractor before this amount can be paid to you? This business is 100% risk free for you and me otherwise I would not have involve myself as a married woman with family.
For your assistance your share will be 40% out of this $12Million while my share will be 60%
And this money can be paid to you either by Bank Draft or through Bank wire into your account.

Mrs. Elizabeth Jonathan
Chief Accountant
Nigerian National Petroleum Corp.

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From Elizabeth Jonathan Sat Apr 4 01:28:32 2009
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Reply-To:
From: "Elizabeth Jonathan"
Subject: PLEASE YOUR ASSISTANCE
Date: Sat, 4 Apr 2009 08:28:32 -0000
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___________________

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1,000,000,00 USD (One Million United Statest Dollars),but I did
not hear from you since that time. Then I went and deposited the Draft with
Ups Courier Express,West Africa,I travelled out of the country for a 3
Months Course and I will not come back till end of December.


I want you to try all your best and contact the UPS COURIER SERVICE as soon
as possible to know when you will get this package because of the expiring
date.For your information,I have paid for the Security Keeping Fee,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attacking your Country.


The only money you will send to the Ups Courier Express to deliver your
Draft direct to your postal Address in your country is $120 Us Dollars only
being Delivering Charge Fee of the Courier Company so far. Again,don't be
deceived by any person to pay any other money except $120 Us Dollars being
the Delivering Charge .I would have paid that but they said no because
they don't know when you will contact them and in case of demurrage. You
have to contact the UPS COURIER SERVICE now for the delivery of your Draft
with this below information.


===========================================
Contact Person: Mr. Charles Anderson
Email Address: contact_ups08@yahoo.com.hk

Telephone: +234-7030884531
===========================================

Lastly, You are advice to send the below information to the Courier Company:

Your Full Name:
Postal address:
Direct telephone number:


Do send it to them again to avoid any mistake on the Delivery and ask them
to give you the tracking number to enable you track your package over there
and know when it will get to your address.


Yours Faithfully,
Mrs. Kate Hood


__________________________
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From Mrs. Kate Hood Thu Oct 23 21:09:58 2008
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__________________________

Subject: YOUR CERTIFIED BANK DRAFT
From Email address: Mrs. Stella Thomas

Dear Friend,

How are you today? I hope this email meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft Check to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft Check funds through someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 (One Million Five Hundred Thousand United State of America Dollars). I have authorized Mr. James Douglas where I deposited the money with to issue you international certified bank draft, cashable Check at your bank or any where as choice felt. My dear friend I will like you to contact Mr. James Douglas for the collection of this international certified bank draft. His name and contact address is as follows:

Mr. James Douglas
Email: jamesdoug112@inMail24.com
Phone Num: +2348075088477

Contact Mr. James Douglas, at the moment I’m very busy here in the United Kingdom because of the investment projects which myself and my new partner are having at hand in London. Finally remember that I have forwarded instructions to Mr. James Douglas on your behalf to send the bank draft Check of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mrs. Stella Thomas.

____________________________
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