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AGO tells public to beware of email sca...
Published:Sun, 22 Jan 2012 05:58:13 -0800
The Office of the Attorney General is warning the public against email scams. Its civil division chief Gil Birnbrich said a government employee recently received the following ema......
Phone, email & sweepstakes scams circul...
Published:Thu, 26 Jan 2012 18:20:17 -0800
Deputies in Seneca County say they’re seeing an influx of scams and they’re asking residents to be vigilant.......
Firms unite for phishing fights...
Published:Mon, 30 Jan 2012 05:10:06 -0800
A coalition of 15 technology companies including Paypal and Facebook announce a major initiative in the battle to thwart phishing scams.......
What Happens When People Actually Fall ...
Published:Fri, 13 Jan 2012 08:08:00 -0800
Just in case you needed a couple more reasons to delete that Nigerian email scam in your inbox, how about about kidnapping and the stinging international embarrassment for falling......
Protect yourself from scammers...
Published:Sun, 22 Jan 2012 04:24:31 -0800
Email scams continue to plague us as the new year begins. Even those of us who consider ourselves Internet-savvy are vulnerable -- myself included. After receiving an email from w......
FalseMillion 04-25-2009 You just need an Anti drug/terrorist Clearance Certificate

Another kind sole from Nigeria here to help us. He's exposed the whole Nigerian Mafia and their Banks. Are we to believe that all these are Nigerian Names?? My file, and I did not know I had a file there, my email must be on file thought, Ha!, anyway my file was marked with an "X" and someone had painted it "red". Be warned if you paint the town red your file in Nigeria will be painted also. Mr Elvis says I don't understand why this has happened since I am not Nigerian. Therein is the only truth to this whole sordid story is that I am not Nigerian all else is fictitious. The IRS is suppose to help us out on this one. Oh by the way I don't know about you but my head hurts trying to follow the grammar in the story,

#1 Identity Theft Protection
What you see below is a SCAM. Yes of course it is, don't argue with me!
 

=================================================================
I am Mr Adekunle Elvis. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and I came across your file which was marked X and your payment released papers painted RED, I took time to study it and found out that your inheritance have not been released to you,and the office you are dealing with are not willing to make transfer available to you.
 
The most annoying thing is that they won't tell you the truth that on no account will they ever release the funds to you,instead they allow you spend money unnecessarily,I decided to contact you because I can make transfer of your funds available to you immediately under 10minutes,that is if you are ready and willing to follow all instructions stated by me without hesitation.
 
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.
 
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.
 
Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
 
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
126)Mercy Gloria
127)Atm Card Centres
128)Llyods bank(UK)
129)Tunde Lemo
130)MR. RICHARD OSCAR
131)MR.LAWRENCE DONNELL
132)MR.JOSEPH DUNDU
133)MR.ANDREW WOLLEY
134)MR DAVID WILLIAMS
 
Do get in touch with me immediately with my direct number ( +234-70-5898-2210 ) to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.
 
Regards,
Mr Adekunle Elvis


Stop Smoking in 7 Days

 


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BargainHunter

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Yes,I,too,received the exact email on 4-26-09 at 10:59 a.m.They must think that all Americans are stupid and greedy. Once,I thought I would play along with them and I did receive a check for $80,000.00.It,of course just as I knew it would be,was counterfit.It was drawn from an account in Canada.It was from a Catholic School.I tried to notify the school several times but they never returned my call."Stupid People." The account # was legitimate cuz I called the bank to verify the authenticity of the account. They would not give me further info. I turned it over to my Post Master. I doubt if they did anything about it anyway.The only mistake on the check was in very teeny tiny print,on the bottom.The word Canadian was mispelled.I almost needed a magnifying glass to read it. If you ever get one of these scams again, this is what you do: CLOSE THE FRAUDULENT EMAIL.RIGHT CLICK ON IT.Then RIGHT CLICK ON PROPERTIES. ON THE TOP,CLICK ON DETAILS.COPY AND PASTE THE DETAILS IN AN EMAIL ADDRESSED TO: john@data-wales.co.uk; He gets on these fraudulent email right away and closes out the direct path of their email addresses.I've been working with him for several years. In the SUBJECT LINE PUT "NIGERIAN MONEY FRAUD". He'll take it from there. Thanks for posting. I hope many people read it and read this. We need to get John's email address out there to as many people as we can.I found him when I received that bad check. Take care, Buddy.

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