Nigerian dating scams letters

The Nigerian Advance Fee Scam has been around for quite awhile, but despite many warnings, continues to draw in many victims.

In fact, the Financial Crimes Division of the Secret Service receives approximately 100 telephone calls from victims/ potential victims and 300-500 pieces of related correspondence per day about this scam!

Nigeria Elizabeth Olumese 10 Allen Street Ikeja Lagos Nigeria 23401 Emeka Chukwu Lagos Nigeria 23401 Emmanuel A. Kubi 10 Kojo Thompson Road Accra, Ghana Eunice Jones Lagos, Nigeria 23401 Fait Adams 102 Allen Avenue Ikeja Lagos Nigeria Faith Sophy Omofoma 20 Airport Road Ikeja, Nigeria 23401 Fasola Idowu 10 Adeyemi Street Agege, Lagos, 23401 Nigeria Fati Sambo P O Box 121 Accra, North Ghana Femi Jonshon 2, Walter Carrington Crescent Victoria Island, Lagos, Nigeria, 23401 Fidelis Omoifo 1 Ikeju Street Obanikoro, Lagos, Nigeria Flora James 48 Ijaiye Road, Ojokoro Lagos, Nigeria 23401 Freddy Seymour 21 Eniola Adesanya Street Ikeja, Lagos 23401 Frederick Chalson 24 Adeyemo, Alakija Victoria Island, Lagos, Nigeria Friday Fred Aminu 91 Allen Ave Ikeja Lagos, Nigeria Funmilola Alade Glover Road 12 Ikoyi Lagos Nigeria Gary Maxwell 32 Ojodu Abiodun Road Ojodu, Ikeja, Lagos, 23401 Nigeria George Pickey 312 Longwond Ave Accra Ghana 00233 Gigeo Osuji largos Nigeria ikeja 24301 Godwin Sunday 22 Toyin Street Ikeja, Lagos, Nigeria, 23401 Grace John 211 Medical Rd Ikeja Lagos Nigeria Gregory David #102 Murtala Airport Complex Ikeja, Lagos, 23401, Nigeria Habeeb Ayodeji 29 Okelewo Rd.

Ibara Abeokuta, Ogun, Nigeria 110001 Harrison King Johnson 15 Airport Road Ikeja, Lagos Nigeria Harry Jackson 200 Jolad Ave Ikeja, Lagos Nigeria Helen Becker Abidapsuit 140 Awolowo Road Lagos, Nigeria 23401 Henry Allison Ikeja, Lagos, Nigeria 23401 Ibidapo Ayodele No 2 Allison Street Ikorodu, Lagos, Nigeria 23401 Idama Franklin Enugu, Nigeria 23401 Idowu Opeyemi No 44 Oludamilola Street Bodija lbadan, Nigeria 23402 Idris Adeola Onadi 120 Victoria lane Ikoyi Lagos Nigeria Idris Adewale 4 Moshood Str. Box 37678 Dugbe, Ibadan Nigeria 23402 Kemi Funmi Dehinbo 10, Oluwalogbon Street Ketu-Lagos, Nigeria Kenneth Okpe 30 Christ Cjurch Road Imo 23483 Nigeria Kenny Smith 20 Meriran Road Lagos Nigeria Ken Thomson 10 Creek Road Victoria Island, Lagos 23401 Kevwe Maminuwa 3 Emebiren Street Warri, Delta state, Nigeria Kristine Brown 10 Awolowo Way Ikeja, Nigeria 23401 Kristine S Brown 10 Allen Way Ikeja, Lagos, Nigeria 23401 Lanre Oguns 30 Kola Adeyeye Street Ikosi Ketu, Lagos, Nigeria, 23401 Lanre Onikoyi Lagos, Ikeja, Nigeria Luke Muda 62 Ogba Road, Ogba Lagos, Nigeria, 23401 Luwens Raymon 334 aruna street off allen avenue Ikeja Lagos Nigeria 23401 Mark Anderson J & J Shopping Complex Ojodu abiodun Road Ikeja Lagos 23401 Nigeria Mark Davis 28 Otagbe Street Coputer Village, Lagos, Nigeria Mark Williams lagos Nigeria ikeja 24301 Mary Debra 20 River Valley Estate Lagos, Ikeja, 23401 Mary Smith 10 Kaffa St Ikeja Lagos Nigeria 23401 Maureen Williams No 43 Demurin Street City Ketu, Lagos, Nigeria, 23401 Maxwell Kelvin 20 Victor Street Lagos, Nigeria, 23401 Melissa Jerry Ipaja, Lagos Nigeria 23401 Melody Anthony 26 Ajayi Road Agba Ikeja, Nigeria 23401 Mercy Gray 12 Hotel Road Lagos, Nigeria 23401 Michael Bonfree #25 Arikawe Street Lagos, Nigeria 23401 Michael E.

THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.THE PRESENT CIVILIAN GOVERNMENT SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT. PLEASE, NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMMENCE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIOM BY TEL/FAX; 234-1-7740449, YOUR COMPANY’S SIGNED, AND STAMPED LETTERHEAD PAPER THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY.HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. THIS WAY WE WILL USE YOUR COMPANY’S NAME TO APPLY FOR PAYMENT AND THE CONTRACT IN YOUR COMPANY’S NAME.This global scam (recently seen in Russia, Southeast Asia, Australia, and New Zealand, as well as the US) involves the receipt of an unsolicited letter purporting to come from someone who claims to work for the Nigerian Central Bank or from the Nigerian government.(The Central Bank of Nigeria denies all connection to those who promote this scheme.) In the letter, a Nigerian claiming to be a senior civil servant will inform the recipient that he is seeking a reputable foreign company into whose account he can deposit funds ranging from - million which the Nigerian government overpaid on some procurement contract.

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