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Saturday, February 13, 2010

The Nigeria Liquefied Natural Gas (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. DAVID CHUKWUDOZIE")

I hope you're not into money laundering. I'm not 100% certain, but that's what this scam sounds like. Thing is, you're just getting yourself into trouble, and handing over your cash to our "generous" scammer I nicknamed "Chuckles".  But this is no joke because you could end up having everything stolen from you. If you receive this, delete it and don't reply.

The Nigeria Liquefied Natural Gas

Thursday, February 11, 2010 7:51 PM



From:


"Mr. David Chukwuedozie"


To:


undisclosed-recipients

 
The Head of Accounts Department,



The Nigeria Liquefied Natural Gas (NLNG)


NLNG Building Eastern bye Pass,


Port Harcourt, Rivers State,


Nigeria.

Attention,

I am Mr. David Chukwuedozie, the head of account department of

the Nigeria Liquefied Natural Gas (NLNG), I am seeking your

partnership on the recovery of an existing fund with a bank

here in my country.

On the 15th of February 2002, a foreigner Mr. Alex Bruce

Dalton, a registered contractor/supplier with this

organization, made a supply on contract number NLNG/FGN 299HG

832, value of Thirteen Million Six Hundred and Fifty Thousand

United States Dollars (USD13, 650,000:00), on the maturity of

the payment, it was paid into his domiciliary bank account

here in Nigeria one month after completion of the contract.

On our side we have made effort to reach this supplier to

notify hi m of this payment, but the information was gathered

that he died of cardiac arrest in the United Kingdom at the

age of 78years, ever since this news got to us the bank has

made effort to get hold of his relative or next of Kin

beneficiary, since the documents he used in setting up the

account has only his details and no information on his next of


Kin, but all efforts proved abortive.

Just last week to be precise an official notification letter

was sent from the bank to my table on the arrangement to

declare this account and the fund as unclaimed and have it

transferred into the treasury account of the Government, in

accordance with the banking law here in my country that after

eight years (8) of every dormant account whose depositor is

confirmed dead that such fund should be revert to the

Government.

On getting this letter I have put a stop to the arrangement

and notified the bank that a foreigner has already contacted

my office on this very payment, that they should allow us few

days to present the relative of this supplier, it is on the

presentation I have chosen to seek your partnership as a

foreigner so I can present you before the bank as the either

the business associate or the distant relative of this

supplier, to facilitate the this fund ownership change in your

favor and immediate transfer into your account, pending my

visit there in your country for sharing and utilization.

On this arrangement every legal documents will be procured

here in your favor to legally support the claim as the

rightful heir to this deposited fund and you will protected

from any breach of the law as I will guide you confidently on

the process.

I have resolved that on the completion of this fund transfer

into your account, the sharing should be thus:-

50% is for me as the initiator and I will confidently hand

over to you all the essential documents on this very supply

that the payment is lying unclaimed; you will also guide me on

the investment of this into real estate there in your country.

45% should be for you as my partner, considering the essential

role that you will play in this transaction.

5% should be for hidden expense reimbursement that should be

incurred in your favor to support the claim establishment with

your name as the bonafide and legal beneficiary to the late

Mr. Alex Bruce Dalton.

In acceptance of this partnership, I will request you to

forward the following details:-

Your name in full.

Your residential Address in full.

Your Mobile/Cell Phone number.

Brief information on your profile, this should include your

age, marital status and nature of Job.

Finally, the trust reposed on you on this mutual benefit

partnership can not be over emphasized, please forward your

response to this my e-mail account:

davidchukwuedozie@yahoo.co.jp

Yours Truly,


Mr. David Chukwuedozie.


One good turn deserves another, so I gave him a reply:


Where I come from "Liquefied Natural Gas" means you have diarrhea. I don't think I want any of your runny poopy.

I haven't heard from my friend "Chuckles" since. Do you suppose I offended his delicate sense of balance???

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