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> Date: Tue, 4 Feb 2014 15:03:58 +0000
From: mr.christiegirish@yahoo.co.uk
Subject: Your Scam Compensation Payment
>
>
> Your email has been noted. I am aware that you have been scammed and swindled on several occasions and I have some names like one idiot claiming to be Minister of Finance, Nigeria, Senate President of Nigeria, CBN Governor and a host of them. I noted you want the fund paid to you by ATM CARD. Prior to that I need you to provide your identification for reference. You can find attached my identification. I am waiting to hear from
you.
> Mr. Christie Girish. |
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> Date: Wed, 5 Feb 2014 09:54:21 +0000
> From: mr.christiegirish@yahoo.co.uk
> Subject: Re: Your Scam Compensation Payment
>
>
>
>
> I have received your identification which is all I need from you. Having said that, I have to apply for the necessary documents required for smooth transfer and confirmation in line with European regulations. You will agree with me that the transfer have to comply with
regulations.
>
>
>
> Since you were scammed from Nigeria, I have to get all the documents from their Government. It may take two or three days to have them but once I have them I will forward them to you and advice you further. We are already with their Government spearheared by their president, Goodluck Jonathan.
>
>
>
> Regards,
>
>
>
> Christie Girish. |
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> Date: Thu, 6 Feb 2014 15:37:35 +0000
> Subject: Re: Your Scam Compensation Payment
> From: mr.christiegirish@yahoo.co.uk
>
>
>
>
> I received your email. The documents will be ready by Monday next week according to our bank's representative in Nigeria whom I spoke with earlier today.
>
>
> I will update you as soon as I have them. Do you want me to the documents to you by email or express delivery when I receive them on Monday? Am asking because of the risk involved in sending highly sensitive documents online these days. All the same, let me know.
>
>
>
> Christie Girish
>
> - - - - -
> Sent from my Nokia phone |
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Date: Mon, 10 Feb 2014 10:47:07 +0000
From: mr.christiegirish@yahoo.co.uk
Subject: Re: Your Scam Compensation Payment
As I advised you last week. Find attached the documents as required for the transfer of your USD5,500,000.00 scam compensation. A clearance from the President of Nigeria, a letter from their Minister of Finance and a World bank clearance which I obtained myself.
Go through them and get back to me.
Christie Girish.
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From: financeminister_okonjo2@live.com
Subject: RE: Dr. Mrs. Ngozi Okonjo Iweala
Date: Tue, 11 Feb 2014 17:27:48 +0100
FEDERAL
MINISTRY OF FINANCE
FEDERAL
SECRETARIAT COMPLEX,
ROOM 102, 4TH FLOOR, ASOKORO DISTRICTY, ABUJA
Tel/
Fax: 234-1-8121666, Direct Line; 234-80-976- 693-74.
From: Dr. Mrs. Ngozi
Okonjo Iweala
(MINISTER OF FINANCE)
Direct Tel: +234-80-976-
693-74.
Date; 10-02-2014
Our Ref:
FMF/IRD/FMX/021/22-M/DT-041010
Sir I have seen the fake documents you received from
the criminal. Since you are dealing with a criminal while I am communicating
with you, please stop contacting me as I will not like to tarnish my image
which took me years to build.
You are too old to be young
as such stop being deceived. You executed your contract here in Nigeria as such
I don’t know why somebody from United Kingdom should be contacting. The documents
you received none is from my office or office the president. How can our
president put his picture in a document? Bullshit.
Please when you are ready to
follow my instructions in receiving your fund by cash in your country you
contact me by sending the requested fee. Stop being fooled.
Yours faithfully
Dr. Mrs. Ngozi Okonjo Iweala
(MINISTER
OF FINANCE)
Direct Tel: +234-80-976- 693-74
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
