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Thursday, November 29, 2007

Paul Oghie has gazzeted funds for you

This story has been used many times. As usual only names are changed, although Janet White has cropped up here a couple of times already.

Here are two cases for you:
Inheritance Scam using the HSBC Bank
Inheritance Scam this time from Nigeria

---------- Forwarded message ----------
From: MR.PAUL OGHIE
Date: 28.11.2007 14:41
Subject: ATTENTION:BENEFICIARY,
To: undisclosed-recipients


FROM THE DESK OF:MR.PAUL OGHIE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:BENEFICIARY,

YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK,IN YOUR COUNTRY.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR.PAUL OGHIE

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ALL FOREIGN INHERITANCE FUNDS
CENTRAL BANK GOVERNOR
BOARD OF DIRECTORS [FPD] ACCOUNTANT

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