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Need y'alls opinion on this matter..........

Discussion in 'The Lounge' started by dontoe, Nov 24, 2006.

  1. dontoe

    dontoe 3/4 ton status GMOTM Winner

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    Location:
    Hickory, N.C.
    One of my best friends got this E-mail and I need your opinon on it...........
    I have one already, but I need more from y'all please!


    From: "Boad Bank" <boad.koffi@hotmail.com>
    To: XXXXXXXX
    Date: Thu, 16 Nov 2006 11:02:34 +0100
    Subject: Informations Required For Your Payment.
    AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
    BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
    MISSION RESIDENTE DE LA BOAD
    01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
    TELEPHONE : (229) 93792211
    EMAIL: koffi_boad@hotmail.com
    WEB-SITE: www. www.boad.org
    OUR REF: BWADB/IRD/BOAD/021/06

    Attention: Donna & Aaron XXXXXX,

    We are in reciept of the request information, the auditors of this bank,
    have just concluded a meeting regarding your payments, the informations
    recieved so far from you was forwarded to our Legal Dept. after series of
    verifictaion, we wish to inform you that the informations you presented are
    accurate and in line with what we have in records. We have just recieved a
    go ahead endorsed document from the federal government instructing us to
    effect payment immediately.

    The funds you are about to recieve evolved as a result of the contracts the
    late Mr. Larry XXXXXX, this man duely executed his contract with the BRPA
    (Benin Régional Pour la Promotion Agricole CONTRACT NUMBER/229068930/BRPA
    year 1996, without recieving payment, as by then the country did not have
    enough funds to remmit his payment due to socio-politica/ economic factors.
    According to the file brought to my offive, It"s sad to say that this man
    his wife and two kids, where inolved in a plane crash to which they all lost
    their lives.

    His payment files where just released to our office last week, now your
    name , is boldly indicated on his file as the Next Of Kin and only locatable
    surviving relation to the late Mr. Larry XXXXX, and that is why we have
    decided to contact you in order to remmit the funds to you immediately,
    inline with our normal banking tradition.

    To this regards we advice you send us detailed email and let us know how
    you want the payment ,either by Certified Bank Drafts , or by Direct
    Electronic Telegraphic Wire Transfer. If you want a bank drafts, do
    reconfirm your address, where we are going to mail the drafts and also your
    full name as it is to be indicated on the drafts.

    If you do prefere Direct Wire Transfer, then confirm to us the folowing
    informations.

    1.Bank name and address
    2.Bank account Number
    3.Your account name
    4.Bank routing number
    5.Bank swift code
    6.Your address

    As soon as we are in reciept of the requested informations, we shall
    endorse your payment documents, to protect your intrest in the U.S.A and
    also to protect our services to you down here as the paying bank, the
    documents will be sent to you by email attachement or fax. After which we
    shall make payment for you to go to your bank and confirm it.

    After we complete your payment, we shall be sending you the payment
    related papers and also the payment codes,so that you can at this time
    tender to your bank before the final lodging of the fund in their bank
    vaults.

    We shall make the payment so that you can go to your bank to confirm it as
    soon as we hear from from you.You are also advice to send your cell phone
    number for fast information,

    Regards,

    Chef De Mission: M. Koffi Koffi Nicolas
    Executive Director
    African Bank Of Benin West African Development Bank
    Banque Ouest Africaine Developpment (Boad)




    And then......................


    From: "Boad Bank" <boad.koffi@hotmail.com>
    To: XXXXXXXX
    Date: Fri, 17 Nov 2006 12:23:58 +0100
    Subject: TELEGRAPHIC WIRE TRANSFER.
    AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
    BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
    MISSION RESIDENTE DE LA BOAD
    01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
    TELEPHONE: (229) 93792211
    EMAIL: koffi_boad@hotmail.com
    WEB SITE: www. www.boad.org
    OUR REF: BWADB/IRD/BOAD/021/06

    FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT FROM BOAD BANK.


    Date: 17Th November 2006

    Attention: Aaron XXXXXX and Donna XXXXX
    This is to inform you that we received the Order from the Federal
    Government and also Instruction from the Federal ministry of finance to
    remit the sum of (Four Million, Five Hundred Thousand United States Dollars)
    to your Account. Find Information below.

    Receiver’s Names: Aaron XXXXand Donna XXXReceiver’s Account Type: Savings Account
    Receiver’s Account#: 30XXXXX
    Receiving Bank/Add: Wachovia, 109 Town Square Burnsville 28714-8225 U.S.A
    Further Credits To: Aaron Hudgins and Donna Hudgins
    Routing Number#: 05XXXX
    Swift Code/ATM#: 54XXXXX
    Bank Tel/fax: Nil.

    Paying Bank: Benin West African Development Bank
    Address: # 01 BP 268 RP-Immeuble Bceao-Cotonou
    Tel: (229) 93792211
    Fax: (229) 93792211
    Amount:(Four Million, Five Hundred Thousand United States Dollars)
    Payment Mode: Telegraphic Wire Transfer
    Payment Duration: 48 hours
    Destination: 1043 Banks Creek Road Burnsville North Carolina 28714-8225
    U.S.A
    Transaction Code: BOAD/1472/FGB/06
    Payment Reference Number: 4242/8282/**

    We have placed information’s in our system and have been making efforts to
    wire the funds to your account since 8:00AM our local time, but each time we
    try to wire the funds out, there are some signals that is entering into our
    system, which prevents the fund from moving out, we have done a thorough
    background research and from the information’s gathered your account details
    are all in place and good to receive the fund as the account is a fresh one.
    But we came to realize that the signals preventing the transfer are coming
    into ours systems, from the Benin National Inland Revenue and Federal
    Minister of Finance, the body responsible for taxes, and from all
    indications you have not cleared your taxes with the Benin Government, and
    that is what is preventing the payment from moving out, meaning that you do
    not have a tax clearance certificate and Beneficiary Clearance Certificate
    attached to the funds moving out, inline with Section 4 of the Benin
    constitution Degree 182 /subsection 3/2004, (Foreign Remittance
    Requirements).

    The Benin Inland Revenue has just sent us a fax some hours ago, demanding
    for your Tax Clearance Certificate and Beneficiary Clearance Certificate
    From Benin High Court. , To certify the clearance of your taxes so that the
    transfer can continue, please if you know you have cleared your taxes with
    the Benin Government in the past, then endeavor to send us a copy of the Tax
    clearance certificate and Beneficiary Clearance Certificate From Benin High
    Court through our fax indicated above. If you have not cleared the Tax, the
    best way you can follow to suit now will be that you contact a Benin based
    lawyer who will go to the Federal High Court and secure these documents to
    waive the taxes on your behalf, so that we can continue the transfer, the
    said lawyer will also assist you by signing all your payment papers with
    this bank to enable us carry on the final remittance to your account as
    indicated by you.

    Note that our transfer is free of charge. This bank does not charge a dime
    from our humble clients until the payment is confirmed in the beneficiary’s
    account.

    If you have the Certificate, then endeavor to forward it to us so that we
    can proceed, if you do not have it, Go ahead and contact a Benin based
    Attorney with his info below:

    AMACO DE ASSOCIATES
    #24 AHMED DU ONIBUDO DE CRESENT BENIN.
    EMAIL: honjusticeamaco1@yahoo.com
    PRINCIPAL PARTNER: JUSTICE MARCEL AMACO

    We shall proceed further as soon as we hear from you.

    Sincerely Yours,

    Chef De Mission: M. Koffi Koffi Nicolas
    Executive Director
    African Bank Of Benin West African Development Bank
    Banque Ouest Africaine Developpment (Boad)

    __________________________________________________ _______________




    And again..................


    From: "Boad Bank" <boad.koffi@hotmail.com>
    To: XXXXXXXX
    Date: Fri, 17 Nov 2006 12:23:58 +0100
    Subject: TELEGRAPHIC WIRE TRANSFER.
    AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
    BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
    MISSION RESIDENTE DE LA BOAD
    01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
    TELEPHONE: (229) 93792211
    EMAIL: koffi_boad@hotmail.com
    WEB SITE: www. www.boad.org
    OUR REF: BWADB/IRD/BOAD/021/06

    FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT FROM BOAD BANK.


    Date: 17Th November 2006

    Attention: Aaron XXXX and Donna XXXXXX ,

    This is to inform you that we received the Order from the Federal
    Government and also Instruction from the Federal ministry of finance to
    remit the sum of (Four Million, Five Hundred Thousand United States Dollars)
    to your Account. Find Information below.

    Receiver’s Names: Aaron XXXXand Donna XXXX
    Receiver’s Account Type: Savings Account
    Receiver’s Account#: 30XXXX
    Receiving Bank/Add: Wachovia, 109 Town Square Burnsville 28714-8225 U.S.A
    Further Credits To: Aaron XXX and Donna XXXX
    Routing Number#: 053XXX
    Swift Code/ATM#: 5401xxXXX
    Bank Tel/fax: Nil.

    Paying Bank: Benin West African Development Bank
    Address: # 01 BP 268 RP-Immeuble Bceao-Cotonou
    Tel: (229) 93792211
    Fax: (229) 93792211
    Amount:(Four Million, Five Hundred Thousand United States Dollars)
    Payment Mode: Telegraphic Wire Transfer
    Payment Duration: 48 hours
    Destination: 1043 Banks Creek Road Burnsville North Carolina 28714-8225
    U.S.A
    Transaction Code: BOAD/1472/FGB/06
    Payment Reference Number: 4242/8282/**

    We have placed information’s in our system and have been making efforts to
    wire the funds to your account since 8:00AM our local time, but each time we
    try to wire the funds out, there are some signals that is entering into our
    system, which prevents the fund from moving out, we have done a thorough
    background research and from the information’s gathered your account details
    are all in place and good to receive the fund as the account is a fresh one.
    But we came to realize that the signals preventing the transfer are coming
    into ours systems, from the Benin National Inland Revenue and Federal
    Minister of Finance, the body responsible for taxes, and from all
    indications you have not cleared your taxes with the Benin Government, and
    that is what is preventing the payment from moving out, meaning that you do
    not have a tax clearance certificate and Beneficiary Clearance Certificate
    attached to the funds moving out, inline with Section 4 of the Benin
    constitution Degree 182 /subsection 3/2004, (Foreign Remittance
    Requirements).

    The Benin Inland Revenue has just sent us a fax some hours ago, demanding
    for your Tax Clearance Certificate and Beneficiary Clearance Certificate
    From Benin High Court. , To certify the clearance of your taxes so that the
    transfer can continue, please if you know you have cleared your taxes with
    the Benin Government in the past, then endeavor to send us a copy of the Tax
    clearance certificate and Beneficiary Clearance Certificate From Benin High
    Court through our fax indicated above. If you have not cleared the Tax, the
    best way you can follow to suit now will be that you contact a Benin based
    lawyer who will go to the Federal High Court and secure these documents to
    waive the taxes on your behalf, so that we can continue the transfer, the
    said lawyer will also assist you by signing all your payment papers with
    this bank to enable us carry on the final remittance to your account as
    indicated by you.

    Note that our transfer is free of charge. This bank does not charge a dime
    from our humble clients until the payment is confirmed in the beneficiary’s
    account.

    If you have the Certificate, then endeavor to forward it to us so that we
    can proceed, if you do not have it, Go ahead and contact a Benin based
    Attorney with his info below:

    AMACO DE ASSOCIATES
    #24 AHMED DU ONIBUDO DE CRESENT BENIN.
    EMAIL: honjusticeamaco1@yahoo.com
    PRINCIPAL PARTNER: JUSTICE MARCEL AMACO

    We shall proceed further as soon as we hear from you.

    Sincerely Yours,

    Chef De Mission: M. Koffi Koffi Nicolas
    Executive Director
    African Bank Of Benin West African Development Bank
    Banque Ouest Africaine Developpment (Boad)

    __________________________________________________ _______________


    And even more..........................

    From: "Hon. Justice Amaco" <hon_justiceamaco@yahoo.fr>
    To: XXXXXXX
    Date: Sat, 18 Nov 2006 10:06:02 +0100 (CET)
    Subject: Await your prompt response

    Attn: Donna,

    I write to inform you that I have received your mail and would represent you in the bank and obtain the said documents, but my representing you here depend on your acceptance for my legal procedures and services.

    Note that you are required get back to me with an administrative and consultation fee of $950 (Nine Hundred and fifty United state dollars only)

    Kindly find this below information that you will use in sending my cost of administrative and consultation fee of $1950, so I hereby advise you to send the money via WESTERN UNION MONEY TRANSFER and here are the
    details:

    NAME: CHINEDU PASCAL CHIGBATA
    COUNTRY.BENIN REPUBLIC
    CITY : COTONOU
    QUESTION: WHAT SIZE.
    ANSWER: MEDIUM

    Note that I can not do anything until I confirm the receipt of the payment; please kindly forward to me all the necessary details including the MTCN #, SENDER'S NAME AND ADDRESS as soon as the money is sent to enable my personal assistant collect the money in WESTERN UNION MONEY TRANSFER office here.

    I shall have an appointment with the bank official and Tax office by
    Monday upon the confirmation of the fee of $1950. This $1950 will enable me to proceed and take care of any expenses that will be incurred and also obtain any documents needed by the bank.

    Finally, view the attached payment form,fill and return it with my
    administrative and consultation fee of $1950.I shall use the form to apply for the release of the required papers.

    Await your prompt response
    Sincerely yours

    Hon. Justice Amaco (Esq.)


    Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.




    And last....................


    From: PROFCHARLES SOLUDO <pro_7charles_soludo@yahoo.com>
    To: XXXXXX
    Date: Sat, 18 Nov 2006 13:57:35 -0800 (PST)
    Subject: Kindly View Attachment, and make sure you call me

    CENTRAL BANK OF NIGERIA
    INTERNATIONAL REMITTANCE DEPARTMENT
    CORPORATE HEAD QUARTER
    TINUBU SQUARE, LAGOS


    ATTN: XXXXXXX


    YOUR RESPONSE HAS BEEN RECEIVED.THE ADDRESS HAS BEEN NOTED TOO AND WE HAVE STARTED PROCESSING THE DOCUMENTATION TO ENABLE DELIVERY TO YOU WITHOUT FURTHER DELAYS.
    I HAVE CONTACTED THE MINISTRY OF FINANCE TODAY TO OBTAIN FURTHER CLEARANCE AND THEY ARE DEMANDING WHAT IS CALLED
    OUT-GOING FUND CERTIFICATION .

    YOUR OUT-GOING FUND HAS TO BE CERTIFIED BY THE MINISTRY OF FINANCE . MEANWHILE, WE HAVE ALREADY SUCCEEDED IN REGISTERING YOUR CONSINGNMENT IN EXPRESS DIPLOMATIC COURIER SERVICE KINDLY VIEW THE ATTACHMENT FILE.

    THE CERTIFICATION IF OBTAINED FROM THE FINANCE MINISTRY WILL BE SUBMITTED TO THE DELIVERY COMPANY OTHERWISE THEY CANNOT BE ALLOWED TO TAKE YOUR FUND OUT OF THIS COUNTRY DUE TO OUR STRICT ECONOMIC POLICIES.THE CERTIFICATION FOR THIS COSTS $1,250 DOLLAR ONLY.

    I WANT YOU TO NOTE THAT YOUR FUND IS BOUNDED, NOBODY HAS ACCESS TO IT EXCEPT YOU AND YOUR COLLEAGUE AND MOREOVER THE CERTIFICATION IS VERY NECESSARY AND HIGHLY OFFICIAL.IT IS NOT A MATTER OF CHOICE , IT IS MANDATORY AND IT IS FOR YOUR OWN GOOD. TO ENABLE US CERTIFY YOUR PAYMENT OF USD$44,000,000,000 DOLLARS.(FOURT FOUR MILLION DOLLARS)

    THE CENTRAL BANK OF NIGERIA HAS OFFICIAL TIEING WITH THE DELIVERY COMPANY SO THEIR BILL HAS BEEN SETTLED BUT THE FEDERAL MINISTRY OF FINANCE INSTRUCTIONS MUST STRICTLY BE ADHERED TO .
    FOR $1,250 DOLLAR , I WILL GIVE DETAILS OF THE HEAD OF OUR WESTERN UNION DEPARTMENT SO THAT YOU CAN SEND IT THROUGH HIM IN ORDER TO PROCURE THE CERTIFICATION IN FAVOUR OF YOUR OUT-GOING FUND TO ENABLE THE DELIVERY COMPANY DELIVER IT TO YOUR DESIGNATED ADDRESS.

    KINDLY SEND TO,

    SEND TO: MR CHIDI EMELE

    ADRESS: LAGOS-NIGERIA

    QUESTION: DELIVERY

    ANSWER: DELIVERY


    I AWAIT YOUR IMMEDIATE RESPONSE SO THAT THE FINAL STEPS CAN BE TAKEN TO ENSURING SAFE DELIVERY OF YOUR FUND TO YOU.
    YOU CAN CALL ME ON MY DIRECT PHONE NUMBER 234-80630-20-555 FOR MORE INFORMATION.

    Prof Charles Soludo
    Executive Governor Central Bank
    Of Nigeria (CBN)
    Fax: 234-1-795-89255
    Office Line: 234-1-436-8925
    Cell Phone: 234-80630-20555
    Email:
    wire_telex_dept_cbn@yahoo.com

    NB


    · All out-going funds above One Million United States Dollars must leave with International Funds Certification issued by the Federal Ministry of Finance,Nigeria.
    · Global Transactions, Banking Services supports CBN’s Corporate, Investment Banking and Markets (CIBM) and Commercial Banking (CMB) businesses. __________________________________________________ _________________________
    WARNING : The information contained in this message and all attachments transmitted with it may be privileged, contain trade secrets, be legally privileged or otherwise confidential information protected from disclosure. If you received this message in error or you believe you are not authorized to receive it, or if you are an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any unauthorized review, dissemination, forwarding, printing, copying, distributing or other use of this message or its attachment(s) is strictly prohibited and may be unlawful. If you have received this communication in error, please notify the sender immediately by replying to the message and deleting the message and all copies and backups thereof. Central Bank of Nigeria,2006.


    Sponsored Link

    Degrees for working adults in as fast as 1 year. Bachelors, Masters, Associates. Top schools
     
  2. spoolnaround

    spoolnaround 1/2 ton status

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    delete it.
     
  3. cbbr

    cbbr 1 ton status GMOTM Winner

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    Do I have to respond here too?
     
  4. dontoe

    dontoe 3/4 ton status GMOTM Winner

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    I wanted some quotes to give him!!!
    He is kinda headstrong and uneducated. :wink1:
     
  5. southernspeed

    southernspeed 1/2 ton status GMOTM Winner

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    Delete!!!!:D Absolute rubbish. These people are so stupid. Fancy admiting there from Nigeria!! Land of corruption!
     
  6. beater_k20

    beater_k20 Banned

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    GO GET FOCKED! that's all the quotes you need.
     
  7. burban89

    burban89 1/2 ton status

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  8. southernspeed

    southernspeed 1/2 ton status GMOTM Winner

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    Tell him you've set up a bank account to accomadate him but want to test it's security first, so could he send a token $500. Then when that is secure he can have your primary account number! (not!!)
     
  9. 73k5blazer

    73k5blazer Unplug the matrix cable from the back of your head Premium Member

    Joined:
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    You would not ever recieve something like that via E-mail.
    That's a registered mail thing. Where would they even get the correct email address from if it was real. If I had a persons name, and tried to get their email address, it's very difficult, if not impossible to find the right one.
     
  10. newyorkin

    newyorkin 1 ton status

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    Scam. The moment I saw "Bank in Africa" it was obvious.

    Ask him to think outside greed for a moment and see if it makes any sense.

    -Why would a bank handing out millions not be able to use a translator that can get english right?
    -Ask him if his email address is in any official capacity listed with his name. IE, How would they find his email address? It's probably easier for them to find his address and send him certified mail.
    -Ask if they ever said his actual real name in the email.
    -Why wouldn't they use official trackable mail? Email can be lost and the sender never knows. At least with Fedex or U.S. Postal certified/return reciept mail, the sender will be able to find out.
    -Ask him to send me all that bank account info. If he's not willing to send it to me, an individual we all know is not a bank, then why would he send it to an individual he's not sure is a bank?

    These emails are sent out en masse. Once the scammer has the info from a few suckers, he can write checks against their account and clean it out. Then your buddy's getting hauled in for check fraud, not to mention he's now broke...


    http://home.rica.net/alphae/419coal/
     
  11. newyorkin

    newyorkin 1 ton status

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    :rotfl: :rotfl: :thumb: :thumb:
     
  12. gjk5

    gjk5 3/4 ton status

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    Well, here's a real simple rule of thumb: Don't do international multimillion dollar deals with people you don't know via e-mail. That goes double if their name is "Koffi".
     
  13. dontoe

    dontoe 3/4 ton status GMOTM Winner

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    Thanks brothers, I knew as soon as he mentioned on the phone that he had a deal going and all he had to do was send someone some cash to get rich!!!

    Too a while for me to get across that I wasn't wanting to double cross him..........I wanted to help him not get ripped off..........now, if he only believes me and my brothers!!!


    Oh, my wife spent ten years in Nigeria......she's English though, incorruptible!!! :wink1:
     

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