Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ATTN:FIREND,
I AM MR.JOHN NNANNA A SENIOR STAFF WITH THE CENTRAL
BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY
IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND
DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN
COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL
CONTRACT SUM AMOUNTING TO US$5 MILLION.
WHY WE DID THIS IS BECAUSE
ACCORDING TO INFORMATION GATHERED FROM THE BANKâS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.AS I
FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF
THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF
INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS
WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN
NIGERIA EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE
PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU WITH THE
PRETEXT OF HELPING YOU RECEIVE YOUR MONEY.
I CAN ASSURE YOU THAT
THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY
WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.AND FOR SECURITY
REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE
CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES
WEIGHING 10KG EACH, HAT IS 2OKG FOR THE THREE BOXES, YESTERDAY WE WENT
TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY
COURIER TO YOU. DHL, EMS, FEDEX,ISA ALL SAID THAT THEY MUST OPEN THE
BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.THIS IS SOMETHING
WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD
THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY.WE DID NOT DECLARE MONEY
BECAUSE COURIER DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A
DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND
DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. IT
HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE
IN THE WORLD.THE NAME OF THE COURIER SERVICE IS INTERNATIONAL SECURITY
COURIER SERVICE (ISCS).I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD
ORDER.THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE
CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$500,000.00) AS SOON AS YOU RECEIVE YOUR MONEY.TO
THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR (US$500,000.00) ALONG WITH YOUR ADDRESS
FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT
MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT HAT WE ARE USING THIS WAY TO
HELP YOU.DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR
MONEY.
I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME HAT
YOU ARE AN HONEST PERSON.WHEN YOU CONCLUDE HIS AND YOU SEND OUR
PROMISE, WE WILL HELP TO SHIP HE FINAL PART OF YOUR MONEY TO YOU.
GOD
BE WITH US AS WE WAIT FOR YOUR REPLY. AND CALL ME ON THIS TELEPHONE
NUMBER AS SOON AS YOU HAVE READ THIS MAIL AND UNDERSTAND IT VERY WELL.
+234-80 77-346-464.
YOURS FAITHFULLY,
MR.JOHN NNANNA
TEXT ONLY EQUIVALENT ATTN:FIREND,
I AM MR.JOHN NNANNA A SENIOR STAFF WITH THE CENTRAL
BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY
IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND
DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN
COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL
CONTRACT SUM AMOUNTING TO US$5 MILLION.
WHY WE DID THIS IS BECAUSE
ACCORDING TO INFORMATION GATHERED FROM THE BANKâS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.AS I
FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF
THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF
INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS
WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN
NIGERIA EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE
PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU WITH THE
PRETEXT OF HELPING YOU RECEIVE YOUR MONEY.
I CAN ASSURE YOU THAT
THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY
WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.AND FOR SECURITY
REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE
CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES
WEIGHING 10KG EACH, HAT IS 2OKG FOR THE THREE BOXES, YESTERDAY WE WENT
TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY
COURIER TO YOU. DHL, EMS, FEDEX,ISA ALL SAID THAT THEY MUST OPEN THE
BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.THIS IS SOMETHING
WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD
THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY.WE DID NOT DECLARE MONEY
BECAUSE COURIER DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A
DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND
DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. IT
HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE
IN THE WORLD.THE NAME OF THE COURIER SERVICE IS INTERNATIONAL SECURITY
COURIER SERVICE (ISCS).I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD
ORDER.THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE
CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$500,000.00) AS SOON AS YOU RECEIVE YOUR MONEY.TO
THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR (US$500,000.00) ALONG WITH YOUR ADDRESS
FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT
MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT HAT WE ARE USING THIS WAY TO
HELP YOU.DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR
MONEY.
I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME HAT
YOU ARE AN HONEST PERSON.WHEN YOU CONCLUDE HIS AND YOU SEND OUR
PROMISE, WE WILL HELP TO SHIP HE FINAL PART OF YOUR MONEY TO YOU.
GOD
BE WITH US AS WE WAIT FOR YOUR REPLY. AND CALL ME ON THIS TELEPHONE
NUMBER AS SOON AS YOU HAVE READ THIS MAIL AND UNDERSTAND IT VERY WELL.
+234-80 77-346-464.
YOURS FAITHFULLY,
MR.JOHN NNANNA
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