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This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
BARRISTER KUTY BERGEN / GHAMBI DANIEL
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This is an internet
scam! DON'T
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: GHAMBI DANIEL <ghambidaniel@efcc.com>
Reply-to: <danielghambi@yahoo.com>
Subject: VITAL INFORMATION FOR YOU.
Date: 01/17/2010 01:53:42 PM (Sun, 17 Jan 2010 10:53:42 -0800)
ATTN: BENEFICIARY
FIRSTLY I AM WISHING YOU A HAPPY NEW YEAR, I AM BARRISTER KUTY
BERGEN A LAWYER WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC). I WANT TO INFORM YOU THAT, OUR INVESTIGATION IS ON
WITH THE ON GOING FOREIGN PAYMENT PROCEDURE MANDATED TO THE UNION
BANK OF NIGERIA, FOR EFFECTIVE RELEASE OF ALL PAYMENT TO BENEFICIARIES
.THIS OFFICE OF THE EFCC HAVE BEEN ASSIGNED BY THE PRESIDENCY TO
MONITOR AND CONTROL THIS PAYMENT. WE HAVE COME ACROSS YOUR INFORMATION
IN YOUR PAYMENT FILE DURING OUR INVESTIGATION, AS ONE OF THE
BENEFICIARY FOR US$10.5MILLION ATM PAYMENT WITH THE UNION BANK OF
NIGERIA .
I WANT TO APOLOGIZE TO YOU FOR WHATEVER YOU HAVE GONE THROUGH IN
THE HANDS OF THE FRAUDSTERS AND IMPOSTORS YOU HAVE BEEN DEALING WITH.
THAT IS WHY WE ARE HERE TO HELP YOU AND LET YOU KNOW THEIR ANTICS
SO THAT YOU WILL NOT FALL VICTIM TO THEIR NEFARIOUS ACTIVITIES AGAIN.
NOW ALL I NEED FROM YOU IS YOUR UNDERSTANDING AND ADHERENCE TO MY
DIRECTIVES FOR EFFECTIVE AND IMMEDIATE RELEASE OF YOUR ATM CARD TO YOUR
ADDRESS TO BE RECONFIRM TO THE EFCC BOSS
LET ME INFORM YOU THAT YOUR MONEY WILL BE PROCESSED INTO ATM MASTER
CARD POWERED BY THE CENTRAL BANK OF NIGERIA, AS THE UNION BANK OF
NIGERIA WILL NOT BE ABLE TO PAY YOU DIRECTLY FROM THEIR BANK HERE DUE
TO NON-SUFFICIENT FUND. YOU WILL BE DIRECTED TO THE FOREIGN
RESERVE BANK IN YOUR CITY FOR YOUR PAYMENT AS SOON AS YOU PRESENT YOUR
APPROVED, PROCESSED AND AUTHENTICATED ATM MASTER CARD. ALL THE MONEY
WILL BE PROCESSED IN YOUR NAME HERE IN THE UNION BANK AND POWERED BY
THE CENTRAL BANK OF NIGERIA IN AN ATM CARD, AND AFTER THE PROCESS, THE
ATM MASTER CARD WILL BE SENT TO YOU THROUGH DHL OR FEDEX COURIER
SERVICE COMPANY.
LET ME PUT IT TO YOU THAT IT IS ABSOLUTELY THE RESPONSIBILITY OF THE
OWNER AND BENEFICIARY OF THE MONEY TO PAY FOR THE SHIPMENT OF THE ATM
MASTER CARD WHEN THE AUTHENTICATION PROCESS IS CONCLUDED BY THE BANK.
THE COST OF THE SHIPMENT IS 150$, WHICH IS PAYABLE TO THE UNION
BANK CASH POINT MANAGER, WE WILL FINALIZE AND MONITOR THE
SHIPMENT TO PREVENT ANY IRREGULARITY. THE EFCC BOSS WILL RELEASE
INSTRUCTION FOR YOUR PIN CODE TO BE GIVEN TO YOU ON PHONE
TO PREVENT HACKERS FROM HACKING IT FROM YOUR MAIL BOX BASED
ON THE EXPERIENCE AND REPORT FROM MOST BENEFICIARIES WHICH WE HAVE TO
PREVENT. ALL VITAL DETAILS SHALL BE GIVEN TO YOU FOR SECURITY REASONS
ON PHONE. RESPOND IMMEDIATELY SO THAT THE PROCESS WILL START. AFTER
YOUR
CONFIRMATION MESSAGE TO THE EFCC CHAIRMAN
MRS. FARIDA WAZIRI CHAIR MAN ECONONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) 15A AWOLOWO ROAD, IKOYI,
LAGOS, NIGERIA
EMAIL: EFCCNIG@EMAILCLICK.COM
RECONFIRM YOUR FULL NAME...........................................................................
ADDRESS..................................................................................................................
CELL PHONE NUMBER............................................................................................
OCCUPATION ...........................................................................................................
AGE .....................................................TO HER ABOVE EMAIL.
IN ANTICIPATION TO YOUR COMPLIANCE WITH THE ABOVE DIRECTIVES.
YOURS FAITHFULLY.
GHAMBI DANIEL (EFCC LAWYER)
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
LAGOS NIGERIA
[ END SCAM E-MAIL ]
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BARRISTER KUTY BERGEN / GHAMBI DANIEL
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It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
connection
with this scam!
Scammers never use their real
names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419BAITER
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
commision,
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
NOTE TO
DUMBASS SPAMMERS:
My scam e-mail filtering system is pretty good
but it isn't perfect.
Occasionally a regular spam e-mail will get mistakenly published here
as
a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your crap mistakenly published on this website as a
419
advance fee
scam, the solution is
simple. Don't mail your crap to harvested e-mail
addresses.
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