Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#232363 by AlanJones Sun Dec 28, 2014 11:41 pm
From: Sambo Dasuki - [email protected]
Reply-to: [email protected]
Tel. No.: +2348144145264

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
DIPLOMATIC CASH PAYMENT NOTIFICATION
ATTENTION FUND BENEFICIARY
Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this wonderful country.

I am Sambo Dasuki, , National Security Adviser to the Nigerian President Goodluck Jonathan. I am delighted to inform you that the
contract panel, which just concluded its sitting in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was
going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time
being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations
against Nigeria on wrong payment and diversion of contract funds to different accounts.

In this regards, we are going to send your contract part payment of 20Million USD. To you via our accredited shipping company through diplomatic cash
delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your
doorstep.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes
to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license
and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I
hope you understand me.
As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United
Nation and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep.

Kindly get back to me today also with the requested information so that we can proceed on this matter as soon as possible.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card via e-mail attachment.
6} The nearest Airport to your city for a final delivery to your doorstep.

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons/valuable material of your personal effect. I did not disclose it as money to them please. If they call you and ask you the
contents please tell them the same thing Ok. Call me on my direct phone +234-8144145264 or email and I will let you know how far I have gone with the
arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world
without any hitches.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number +234-8144145264 (24 hours)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#232607 by AlanJones Wed Dec 31, 2014 5:01 am
Reply from INFO PRESIDENCY - [email protected]

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja


DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY

I received your email and noted all what you said , please i want you to be rest assured that your prayer has been answered in much this your payment fund is concerns , i want assured you that you will received your fund this time , the Government of Nigeria has heard your cry , but all i want you to do hear is to follow my instruction , do what i ask you to do and i assured you once again that you will received your fund and smile in this XAMS AND NEW YEAR PERIOD .

Please forward your direct phone number or you can as well call me , this is very important i assured you that nothing will happened to you and your fund for everything will bring problem in order to deliver this your consignment to your door step has been waved out. for your information an reliable Diplomatic officer who has immunity to move to any part of the world has been appointed to delivery this consignment that contain your cash payment to your door step which i your home town that is no problem . this is an opportunity you can not afford to miss, i want you to be rest assured that it will come to your door step and nothing will happened it . No even one person will no what the Diplomatic office carry expect me and you that no this.

The amount you are receiving is 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your doorstep.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full home town address since you want it to go through your home town Airport, your identity such as, drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.

Call me on my direct phone +234-8144145264 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264


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Country of Origin: Nigeria
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#232694 by AlanJones Thu Jan 01, 2015 4:06 am
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY XXX

I received your email with your information, at this point i am working for delivery documents that will accpompany your consignment to your door without any problem, once i am through i will update you with direction on what to do.

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#232790 by AlanJones Fri Jan 02, 2015 11:16 am
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY XXX

In regard to your consignment delivery to your address , i wish to informed you that everything concerning the delivery of your consignment that contain your cash payment has been completed , the Diplomatic officer is expected to live Nigeria to your country XXX​ .on Monday next week 5th of January 2015 to arrival the next day been teuseday 6th of January 2015 and before then there is what we called DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE (D.I.C.C) and CLEAN BILL CLEARANCE CERTIFICATE that is the only thing that is left now and this 2 clearance certificates must be secured on your name which will help the Diplomatic officer and the consignment pass every custom checkpoint all over the world without any hitches, and the amount is 487 Euro , at this point you are advise to send this fee of 487 Euro with this information below:

RECEIVED NAME: UMEH EZECHI
RECEIVED ADDRESS: ABUJA NIGERIA
TEXT QUESTION: FINE
TEXT ANSWER: BEST
AMOUNT ONLY 487 EURO.

Proceed and now and send fee to enable this office secured theDIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE (D.I.C.C) and CLEAN BILL CLEARANCE CERTIFICATE on your name for the final delivery of your consignment that contain your cash payment to your door step this weekend. please i am waiting to hear from you very URGENT!!!!.

Once you send the fee forward to me the MTCN,


Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264


Image Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#232859 by AlanJones Sat Jan 03, 2015 3:42 am
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY XXX

XXX , please the instruction from the office of the Presidency is that you should use the fastest means to send this little amount of this charges , please the amount is too small to be put into Government account and more over there is no more time for this , the Diplomatic officer is ready for this trip on Monday Night to be with you the next day , you can see there is no more time , the office of the Presidency said you should use Either Western union money transfer or Money Gram for the DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE (D.I.C.C) and CLEAN BILL CLEARANCE CERTIFICATE to be issued on your name that will help the Diplomatic officer and the consignment pass every custom checkpoint all over the world without any hitches.

As a matter of Urgency you are advise to send this little fee by Western Union money transfer or Money Gram. with this information below:

RECEIVED NAME: UMEH EZECHI
RECEIVED ADDRESS: ABUJA NIGERIA
TEXT QUESTION: FINE
TEXT ANSWER: BEST
AMOUNT ONLY 487 EURO.

Proceed and now and send fee to enable this office secured the DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE (D.I.C.C) and CLEAN BILL CLEARANCE CERTIFICATE on your name for the final delivery of your consignment that contain your cash payment to your door step this weekend. please i am waiting to hear from you very URGENT!!!!.


Once you send the fee forward to me the MTCN,

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#232890 by AlanJones Sat Jan 03, 2015 11:32 am
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY XXX

XXX in a meeting held this morning concering your matter the office of the Presidency has resolved that this office will help you pay for this fee and move the consignment and the Diplomatic officer on Monday to your country to meet with you , and you duty is to pay for clearance charges at your Air port once the Diplomat office landed with your consignment and the custom clearing fee is 12, 800 Euro.

At this point the DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE (D.I.C.C) and CLEAN BILL CLEARANCE will be secured ny this office and place it on top of your consignment to enable it pass every custom checkpoint all over the world without any hitches.

Finally you have get ready to wait for the Diplomatic officer and your consignment, once he live on Monday Night i will update you with his information . please reply me now.

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#232957 by AlanJones Sun Jan 04, 2015 4:21 am
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY XXX

XXX i received your email , why you do not pick your calls? i have call many times and you will not answer me, please make sure you answer the Diplomat once he arraivl in your country, you there is no other he can get it is only through Phone , i repeat make sure you pick your calls when he call you.amy other information i will give you once he left on Monday Night. please always be in touch. please note the amount for the clearing fee is 12, 800 Euro , you will hand the money over to him once he arraivl nd call you ..

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#233048 by AlanJones Mon Jan 05, 2015 4:05 am
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY XXX

XXX please provide your mobile phone number , where you can reach 24 hours , because the Diplomatic office is coming through Presidential jet , the are going France from France to XXX and the must get to your country on Tuesday . so please there is every need you provide your mobile for number where you will be reach without any problem . once i hear from you i will give you his name.

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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