Blog of Scams

This is another case of so called mistaken identity scam, in that the scammer pretended that they had corresponded with you and are ready to proceed with the “project”.  With $950 000 was a bait for the unsuspecting victim, it is a simple variant of the Nigerian scam.

Hello Dear,

I am much delighted and privileged to contact you again, after couple of years now. It takes faith, courage and God’s fearing act, to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not work out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God’s infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check / draft worth sum of $950,000 USD, accept Mr. OLAKUNLE ABAYOMI. You are advised not to accept any fax or telephone call that does not come from him.

Because he is the only person I left the order how to deliver the check / draft to you, and you should call him immediately you receive this message for more information through the instruction I left, I have conscience as a human, due to your tremendous effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in the UK, for numerous business negotiations and establishment.

Now, with my sincere heart, I have raised and signed an International Cashier’s Bank Draft, to the tune of $950,000 USD (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution at that time.

Please, contact him now, my confidential secretary, his name is: Mr. Olakunle Abayomi (Secretary) on his E-mail: olakunleoyetiabayomi2@gmail.com
Phone: +234-80-29086036.

You are to forward to him, the following
1.Your Full Name…………………….
2.Your Home & Office Address…………..
3.Your Office & Home Tel Phone………..
4.Your Country Location………………
5.Sex………..&Age…………………
6.Your…………..picture……………… If it is necessary)

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reach him via this very E-mail address: olakunleoyetiabayomi2@gmail.com and most importantly, the ICBD has only validity period of 21 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment. Also make sure you call him on his phone: +234-80-29086036..

Sincerely Yours,
Mr. Marion Jackson
Your former business partner

What is yours is yours, what is not yours is not yours, simple as that.  Also if you had corresponded and decided on so major a business transaction, does he need to ask for

 1.Your Full Name…………………….
2.Your Home & Office Address…………..
3.Your Office & Home Tel Phone………..
4.Your Country Location………………
5.Sex………..&Age…………………
6.Your…………..picture……………… If it is necessary)

This is another case of so called mistaken identity scam, in that the scammer pretended that they had corresponded with you and are ready to proceed with the “project”.  With $950 000 was a bait for the unsuspecting victim, it is a simple variant of the Nigerian scam.

Hello Dear,

I am much delighted and privileged to contact you again, after couple of years now. It takes faith, courage and God’s fearing act, to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not work out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God’s infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check / draft worth sum of $950,000 USD, accept Mr. OLAKUNLE ABAYOMI. You are advised not to accept any fax or telephone call that does not come from him.

Because he is the only person I left the order how to deliver the check / draft to you, and you should call him immediately you receive this message for more information through the instruction I left, I have conscience as a human, due to your tremendous effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in the UK, for numerous business negotiations and establishment.

Now, with my sincere heart, I have raised and signed an International Cashier’s Bank Draft, to the tune of $950,000 USD (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution at that time.

Please, contact him now, my confidential secretary, his name is: Mr. Olakunle Abayomi (Secretary) on his E-mail: olakunleoyetiabayomi2@gmail.com
Phone: +234-80-29086036.

You are to forward to him, the following
1.Your Full Name…………………….
2.Your Home & Office Address…………..
3.Your Office & Home Tel Phone………..
4.Your Country Location………………
5.Sex………..&Age…………………
6.Your…………..picture……………… If it is necessary)

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reach him via this very E-mail address: olakunleoyetiabayomi2@gmail.com and most importantly, the ICBD has only validity period of 21 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment. Also make sure you call him on his phone: +234-80-29086036..

Sincerely Yours,
Mr. Marion Jackson
Your former business partner

What is yours is yours, what is not yours is not yours, simple as that.  Also if you had corresponded and decided on so major a business transaction, does he need to ask for

 1.Your Full Name…………………….
2.Your Home & Office Address…………..
3.Your Office & Home Tel Phone………..
4.Your Country Location………………
5.Sex………..&Age…………………
6.Your…………..picture……………… If it is necessary)