I get these "you are in a position to receive $100,000,000" letters about twice a week, but this one really made me laugh. It doesn't contain the usual "Spanish Prisoner" gimmick (If you've never seen the move, you should). Seriously, does anyone fall for this stuff?? I've included the e-mail of the sender (ostensibly the "Secretary to the Governor, Central Bank of Nigeria.") So, for kicks, I responded with the following:
Dear Kevin;
I was very excited to receive your letter detailing how I might be in receipt of $1,500,000, so I quit my job, and told my boss exactly what I thought of her, and this whole company. Unfortunately, I did not calculate how little money I had in the bank to cover expenses in the interim between my last paycheck and receipt of my money from you.Please send me, immediately, an advance of $10,000 through non-diplomatic channels (Moneygram) would be fine. I will be communication with you later, to arrange for full transfer of all outstanding funds. Thank you very much in
advance for your assistance.
Regards,
Madeline
The text of the letter is below. I'll update you with any responses I receive. (I just hvae waaaay too much time on my hands, today).
FROM: OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA.
SUBJECT: FUNDS DELIVERY
REPL ONLY ON THIS MAIL:
THIS INTERVENTION IS AS A RESULT OF NUMEROUS APPLICATIONS AND ATTEMPTS BY SOME GROUP OF PEOPLE HERE AND OTHER PARTS OF THE WORLD TO ABUSE THE INTERGRITY AND REPUTATION OF OUR APEX BANK, THE CENTRAL BANK OF NIGERIA. HOWEVER, IN ORDER FOR THE BANK TO PROTECT HER IMAGE AND THAT OF THE MINISTRY OF FINANCE, THE MINISTER OF FINANCE AND THE GOVERNOR OF CBN) HAS BEEN MANDATED TO INFORM YOU THAT WE ARE IN RECEIPT OF AN APPLICATION FOR FUND RELEASE/DELIVERY TO YOU.
FURTHERMORE, BE INFORMED THAT COMMERCIAL BANKS IN THIS COUNTRY,INCLUDING OTHER OFFSHORE FINANCIAL INSTITUTIONS WHO CLAIM TO HAVE THE MANDATE OF THE CENTRAL BANK OF NIGERIA TO TRANSFER FUNDS TO HER BENEFICIARIES ARE NOT AUTHORISED TO TRANSFER ABOVE ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS OUT OF THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE IN THE CENTRAL BANK OF NIGERIA. SO IF EVENTUALLY YOU ARE IN CONTACT WITH SUCH GROUP OF PEOPLE IS GOOD YOU FURTHER COMMUNICATION FOR YOUR OWN INTEREST.
ALSO, TO ACCOMPLISH THE ABOVE,I HAVE STARTED UPDATING YOUR FILE/APPLICATION FOR THE RELEASE/DELIVERY OF YOUR FUND TO YOU WHICH WAS EARNED THROUGH INHERITANCE/CONTRACT PAYMENT. MY OFFICE IS WORKING ON THE INSTRUCTION FROM THE PRESIDENCY, FEDERAL EXCUTIVE COUNCIL,AND THE NATIONAL COMMITTEE FOR BANKERS FORUM THROUGH MY OFFICE TO DELIVER THE FUNDS IN CASH DIRECTLY TO YOUR DOORSTEP BY DIPLOMATIC MEANS. THE MONEY WILL BE CONCEALED IN TWO METAL BOXES AND WILL BE LABELED AS PERSONAL BELONGINGS SO AS TO OBTAIN FULL DIPLOMATIC IMMUNITY COVERAGE TO ENSURE A HITCH-FREE DELIVERY. THIS ARRANGMENT IS BEING IMPLEMENTED IN ORDER TO BEAT THE ACTIVITIES OF FRAUDSTERS. I SYMPATHISE WITH YOU FOR THE LONG DELAY IN RECEIVING YOUR MONEY DUE TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION RESPONSIBLE FOR SUCH SERVICES IN THIS COUNTRY.
THE MODE OF OUR OPERATION IS AS FOLLOWS:-
1.YOU ARE TO INFORM THIS OFFICE THE NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO ENABLE US ENROUTE THE DIPLOMATIC TICKET CORRECTLY, YOUR CURRENT ADDRESS ANDYOUR PERSONNAL TELEPHONE NUMBERS [CELL PHONE].
2. YOUR PRESENCE WILL ALSO BE NEEDED AT THE AIRPORT TO RECEIVE THE DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOUR NOMINATED BANK TO LODGE THE FUND INTO YOUR ACCOUNT. ALSO YOU WILL BE REQUIRED TO ENDORSE CERTAIN VITAL DOCUMENTS CONFIRMING THE INTACT RECEIPT OF YOUR FUNDS, AS THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES INVOLVED IN PASSING THE BILL THAT HAS RESULTED IN YOUR BEING PAID. MY OFFICIAL I.D SHALL BE SENT TO YOU FOR DOUBLE ASSURANCE OFTHE SOURCE OF THIS LETTER.
3. FINALLY, UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR MONEY, WE SHALL AS SOON AS POSSIBLE START PROCESSING THE NECCESSARY DOCUMENTATIONS TOWARDS THE SAFE DELIVERY OF THE CONSIGNMENT TO YOU IN YOUR COUNTRY AND THE KEYS OF THE BOXES THAT CONTAIN THE FUNDS SHALL ALSO BE SENT TO YOU VIA COURIER SERVICE.
AWAITING YOUR PROMPT RESPONSE ONLY ON THIS EMAIL ADDRESS
:kevin_oyib1962@yahoo.gr
REGARDS,
KEVIN C. OYIBO
SECRETARY TO THE GOVERNOR, CENTRAL BANK OF NIGERIA
Email: kevin_oyib1962@yahoo.gr
6 Comments:
A Harvard professor actually got caught in one of these schemes a few years ago. He used money raised in support of a cancer victim to set up the off-shore account. He lost about $150,000 and of course his reputation.
Although, with a resume with Harvard on it, I'm surprised he had any reputation at all.
I had a work cohort who actually forwarded 10K to his cousin to help Kevin's ilk out, in 2002 I think.
I walked into the office to hear his conversation (very loud and colorful) with the guy, because the guy was asking for another $2500.!Talk about funny! that was right before the FBI called my bud along with the branch manager of the bank at which my bud kept his loot.
So, to answer your question, yep, some are so bent on making an easy buck, they fall for this scheme frequently!
LOL!
Wow - what a great way to make money. I wish I was an African Princess.
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