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Sunday, March 30, 2008

I get my funds from a diplomatic courier

Dr. Andy's e-mail wasn't formatted all that well. So it's not easy to read.

This is a favorite ploy which suggests that you are dealing with officials of the state bank in Nigeria. Would you believe a state official using a Yahoo freemail account?

---------- Forwarded message ----------
From: Dr Andy Ubah <dr_andyubah1932@yahoo.co.uk>
Date: Sun, Mar 30, 2008 at 4:42 PM
Subject: PAYMENT VIA DIPLOMATIC DELIVERY
To:


FEDERAL REPUBLIC OF NIGERIA, CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS From the Desk Of: Dr Andy Ubah Foreign Operation Dept (CBN) PAYMENT VIA DIPLOMATIC DELIVERY This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we re having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like aconsignment. Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you. 1) Your full name and address 2) Phone, fax and mobile #. 3) Company's name, position and address. 4) Profession,sex,age and marital status. 5) Working Id/Int'l passport. Looking forward to hear from you YOURS SINCERELY, Congratulations! please contact me in my private E-MAIL;dr_andyubah1944@yahoo.co.uk Yours truly, DR ANDY UBAH TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to you.

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