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<channel>
	<title>Nigerian Fraud Watch</title>
	<atom:link href="http://www.nigerianfraudwatch.org/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.nigerianfraudwatch.org</link>
	<description>About Frauds in Nigeria</description>
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			<item>
		<title>World Bank/Central Bank Nigeria</title>
		<link>http://www.nigerianfraudwatch.org/2012/03/world-bankcentral-bank-nigeria/</link>
		<comments>http://www.nigerianfraudwatch.org/2012/03/world-bankcentral-bank-nigeria/#comments</comments>
		<pubDate>Wed, 07 Mar 2012 12:57:56 +0000</pubDate>
		<dc:creator>nbd</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[bank]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[scam]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/2012/03/world-bankcentral-bank-nigeria/</guid>
		<description><![CDATA[WORLD BANK/CBN(NIG) Desk of Barrister Hackett Jack Head Team of Legal Supervisor Central Bank of Nigeria (CBN) Website:www.cenbank.org E-Mail: official_org1@w.cn
RE: CONFIRM THE CHANGE OF ACCOUNT/THE SECRETE ABOUT YOUR FUND RELEASE. How are you doing today? Hope this mail will meet you in good health. I don&#8217;t want you to think I&#8217;m bothering you. I want [...]]]></description>
			<content:encoded><![CDATA[<p>WORLD BANK/CBN(NIG) Desk of Barrister Hackett Jack Head Team of Legal Supervisor Central Bank of Nigeria (CBN) Website:www.cenbank.org E-Mail: <a href="mailto:official_org1@w.cn">official_org1@w.cn</a></p>
<p>RE: CONFIRM THE CHANGE OF ACCOUNT/THE SECRETE ABOUT YOUR FUND RELEASE. How are you doing today? Hope this mail will meet you in good health. I don&#8217;t want you to think I&#8217;m bothering you. I want you to know that this fund transfer is REAL, that is why I really want you to understand the truth of the matter. Don&#8217;t encourage negative feeling. This is the hour for you to know if I am speaking the truth or not. This Fund has been recorded in your name and cannot be transfer to anybody unless you. Don&#8217;t be skeptical my friend just has single faith towards what I am telling you and you will not regret it at all. I know it will be hard for you to believe but I want you to take a step to act as I instructed and sky is your limit and if you fail to receive your fund based on my advise do not ever trust or listen to me. I want you to embrace understanding towards my explanation and I swear you will definitely rejoice whether you like it or not.</p>
<p> I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working under the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Be informed that your immediate compliance will help you and my team to conclude this task accordingly. Endeavor to work with us as directed in the message. I am writing to know if it is true that you have written Power of Attorney empowered one Mr. Gershon Shapiro from United States of America stating that you have given him the authority to replaced your person to him as the rightful beneficiary to the Fund for now, he claimed that you WILLED your fund payment to him to claim your funds. He stated that you have been inflected with a cancer decease, that you cannot talk or right for now. For now He has been calling the bank and sending messages demanding to know the steps and last fee to pay and have the fund paid to him on your behalf&#8230;.that is the only TRUTH and Law-down rules which was authorized the this administration and another charges will be paid. Even though people are requesting money from you, please and please ignore them because this is the authorize sector which was approved by the Presidency to handle this matter to avoid scam. Based on this development, the bank authority has directed that I get in touch to you and confirm the legitimacy of these claims, before going on dealing with this Mr. Gershon Shapiro in releasing your fund to him since he is claiming that you have given a written document to replace his person are the rightful owner of this Fund. Be informed that you have only 7 days to reply and confirm him to us; failure hearing from you determines that his is saying the truth and therefore the bank will go ahead and send the fund to him WITHOUT NO COST. All arrangements are in place, funds have been provided ready to be paid to him, but we wish to firstly reach you and be sure to avoid loosing the fund to a total stranger. To confirm the fact supply the information below. Your Full Name___________________ Your address_____________________ Your country_____________________ Your Bank Address____________________ Your Bank Account Number____________________ Your Routing Number____________________ Your Swift_____________________ Your age___________________ Your occupation_____________________ Your Phone Number____________________ Your Sex _____________ Furthermore, if you fail to reply before 7 days, we will believe that he is the true beneficiary for now on and proceed and pay your fund to your representative. May the peace of the Lord be with you wherever you may be and I wish you quicker recovering? For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address( official_org1@w.cn ) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.Good luck and have a nice working day. Best regards, Barrister Hackett Jack Head Legal Department World Bank/Central Bank Nigeria</p>
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		</item>
		<item>
		<title>Kredit ohne Schufa</title>
		<link>http://www.nigerianfraudwatch.org/2012/02/kredit-ohne-schufa/</link>
		<comments>http://www.nigerianfraudwatch.org/2012/02/kredit-ohne-schufa/#comments</comments>
		<pubDate>Mon, 27 Feb 2012 11:03:22 +0000</pubDate>
		<dc:creator>vero.nika.h</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Kredit ohne Schufa]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/?p=76</guid>
		<description><![CDATA[Wenn Sie zu den Personen gehören, welche zwar ein regelmäßiges Einkommen  beziehen, aber einen negativen Eintrag in Ihrer Schufa besitzen, dann  wird Ihr Antrag auf einen Privatkredit  von Ihrer Hausbank und von jeder weiteren Bank oder Sparkasse  abgelehnt. Wenn Sie also dringend Geld benötigen, um bestehende  finanzielle Verpflichtungen zu begleichen [...]]]></description>
			<content:encoded><![CDATA[<p style="text-align: justify">Wenn Sie zu den Personen gehören, welche zwar ein regelmäßiges Einkommen  beziehen, aber einen negativen Eintrag in Ihrer Schufa besitzen, dann  wird Ihr Antrag auf einen Privatkredit  von Ihrer Hausbank und von jeder weiteren Bank oder Sparkasse  abgelehnt. Wenn Sie also dringend Geld benötigen, um bestehende  finanzielle Verpflichtungen zu begleichen und so der Privatinsolvenz zu  entgehen, dann bleibt Ihnen als letzter Ausweg meist nur einen <a href="http://www.privatkredit-sofort.com/">Kredit ohne Schufa</a> zu beantragen.</p>
<p style="text-align: justify">Der Kredit ohne Schufa wird häufig auch Schweizer Kredit genannt, da dieser besondere Privatkredit von Anbietern aus der Schweiz vergeben wird. Einen Kredit ohne Schufa können Sie im Internet beantragen. Wenn Sie einen solchen Privatkredit  in der Schweiz beantragen, dann wird Ihre Kreditwürdigkeit nicht wie in  Deutschland üblich, durch eine Schufa-Abfrage überprüft. Auch dass Sie  einen Kredit ohne Schufa beantragt und erhalten haben, bleibt der Schufa unbekannt. Wenn Sie einen Schufa-freien Privatkredit in der Schweiz beantragen, dann ist absolute Diskretion eine Selbstverständlichkeit.</p>
<p style="text-align: justify">Wenn Sie entschlossen sind, einen Kredit aus der Schweiz aufzunehmen,  dann sollten Sie wissen, dass neben der üblichen Bearbeitungsgebühr,  welche Ihnen auch deutsche Banken und Sparkassen für einen Privatkredit berechnen etwas höhere Zinsen anfallen. Denn die Geldinstitute in der Schweiz, welche Ihnen einen Kredit ohne Schufa gewähren, sind sich des höheren Risikos durchaus bewusst und lassen sich dieses von Ihnen durch höhere Zinsen bezahlen.</p>
<p style="text-align: justify">Anbieter von Krediten aus der Schweiz finden Sie ganz einfach durch eine  Suche mit einer Suchmaschine, beispielsweise mit Google. Bevor Sie  jedoch einen Schweizer Kredit beantragen, sollten Sie im Internet einen  kostenlosen Kreditvergleich durchführen.</p>
]]></content:encoded>
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		</item>
		<item>
		<title>INVESTMENT PARTNER NEEDED</title>
		<link>http://www.nigerianfraudwatch.org/2012/02/investment-partner-needed/</link>
		<comments>http://www.nigerianfraudwatch.org/2012/02/investment-partner-needed/#comments</comments>
		<pubDate>Sun, 26 Feb 2012 15:20:05 +0000</pubDate>
		<dc:creator>nbd</dc:creator>
				<category><![CDATA[fraud]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/2012/02/investment-partner-needed/</guid>
		<description><![CDATA[From &#8211; Sat Feb 25 17:46:39 2012
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			<content:encoded><![CDATA[<p>From &#8211; Sat Feb 25 17:46:39 2012<br />
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Date: Sat, 25 Feb 2012 19:59:37 +0800 (MYT)<br />
From: Bradley Wong &lt;<a href="mailto:bradley@turcomp.com">bradley@turcomp.com</a>&gt;<br />
Subject: INVESTMENT PARTNER NEEDED<br />
Message-ID: &lt;<a href="mailto:17d188da-d4a3-4ce1-8b05-8328a9122a83@mail.avasi4u.com">17d188da-d4a3-4ce1-8b05-8328a9122a83@mail.avasi4u.com</a>&gt;<br />
Content-Type: text/plain; charset=utf-8<br />
Content-Transfer-Encoding: 7bit<br />
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X-Originating-IP: [62.56.162.94]<br />
X-Mailer: Zimbra 7.0.0_GA_3077 (ZimbraWebClient &#8211; FF3.0 (Win)/7.0.0_GA_3077)<br />
To: undisclosed-recipients:;</p>
<p>&nbsp;</p>
<p>Dear Sir/Madam,</p>
<p>I am Barrister C-Jay Barkit,lawyer to a former state governor in<br />
Nigeria, I am in search of someone to assist us in the transfer of<br />
(USD 100m) and subsequent investment in properties in your country.<br />
You will be required to ;</p>
<p>(1) Assist in the transfer of the said sum<br />
(2) Advise on lucrative areas for investment<br />
(3) Assist us in purchase of properties.</p>
<p>If you decide to render your service to us in this<br />
regard,30% of the total sum of USD100m will be for<br />
you.And 10% for any expenses incurred while 60% will be for my<br />
client.Reply me at (<a href="mailto:cjaybarkitchambers@gmail.com">cjaybarkitchambers@gmail.com</a>)</p>
<p>You Have to send :<br />
1)Your full contact information.</p>
<p>Yours faithfully,<br />
Barrister C-Jay Barkit Esq</p>
]]></content:encoded>
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		</item>
		<item>
		<title>Backlinks und Suchmaschinenoptimierung</title>
		<link>http://www.nigerianfraudwatch.org/2012/02/backlinks-und-suchmaschinenoptimierung/</link>
		<comments>http://www.nigerianfraudwatch.org/2012/02/backlinks-und-suchmaschinenoptimierung/#comments</comments>
		<pubDate>Mon, 13 Feb 2012 17:06:44 +0000</pubDate>
		<dc:creator>vero.nika.h</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Backlinks]]></category>
		<category><![CDATA[Suchmaschinenoptimierung]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/?p=71</guid>
		<description><![CDATA[Eine informative Internetpräsenz und die dazugehörige Suchmaschinenoptimierung  gewinnt besonders für kleine und mittelständische Unternehmen immer  mehr an Bedeutung. Fakt ist, dass über 90 Prozent der Internetnutzer  sich online über ein Unternehmen sowie dessen Produkte oder  Dienstleistungen informieren. Dennoch reicht eine benutzerfreundliche  Internetpräsenz nicht aus, um den gewünschten Erfolg eines Unternehmens [...]]]></description>
			<content:encoded><![CDATA[<p style="text-align: justify">Eine informative Internetpräsenz und die dazugehörige Suchmaschinenoptimierung  gewinnt besonders für kleine und mittelständische Unternehmen immer  mehr an Bedeutung. Fakt ist, dass über 90 Prozent der Internetnutzer  sich online über ein Unternehmen sowie dessen Produkte oder  Dienstleistungen informieren. Dennoch reicht eine benutzerfreundliche  Internetpräsenz nicht aus, um den gewünschten Erfolg eines Unternehmens  zu erreichen. Über 86 Prozent der Internetnutzer suchen mithilfe von  Suchmaschinen nach Informationen im Internet.</p>
<h3 style="text-align: justify"><a href="http://www.seo-pr-links.de">Suchmaschinenoptimierung</a> für ein Top-Ranking</h3>
<p style="text-align: justify">Bei der Suche nach Informationen zu verschiedenen Produkten und  Dienstleistungen bleiben die meisten Nutzer auf der ersten  Suchergebnisseite. Somit ist eine Suchmaschinenoptimierung  für einen Top-Ranking in den Suchmaschinen-Ergebnislisten unumgänglich.  Darüber hinaus umfasst die Optimierung von Internetseiten weitere  Maßnahmen wie Aufbau von Backlinks oder Linkbuilding.</p>
<h3 style="text-align: justify">Backlinks für die eigene Internetseite erstellen</h3>
<p style="text-align: justify">Es gibt zahlreiche Kriterien, die das Ranking einer Internetseite in den Suchmaschinen steigern können. Eine davon sind <a href="http://www.seo-pr-links.de">Backlinks</a>.  Links, die von einer fremden Internetseite zur eigenen Internetpräsenz  führen, können das Ranking der eigenen Internetseite deutlich  verbessern. Zu beachten ist hierbei, dass die gesetzten Links auf einer  Internetseite mit themenrelevantem Content gesetzt werden.</p>
<p style="text-align: justify">Zahlreiche Verzeichnisse bieten eine Vielzahl von externen Links.  Allerdings sind die meisten dieser Links nicht hochwertig, das heißt,  Suchmaschinen werten bei der Suche nach einem Bestimmten Begriff auch  die gesetzten Links. Werden diese als minderwertig von der Suchmaschine  eingestuft, so kann die Seite mit schlechterer Positionierung bestrafft  werden. Um die Qualität und die Anzahl von Internetseite zu erhöhen,  eignet sich ein Linkaufbau.</p>
<h3 style="text-align: justify">Linkbuilding für die Erhöhung des PageRanking</h3>
<p style="text-align: justify">Linkaufbau, auch als Linkbuilding  bezeichnet, umfasst die Maßnahmen zur Keyword-Optimierung sowie  Linkpopularität einer Internetseite.</p>
]]></content:encoded>
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		</item>
		<item>
		<title>US$28.5MILLION BUSINESS PROPOSAL</title>
		<link>http://www.nigerianfraudwatch.org/2012/02/us28-5million-business-proposal/</link>
		<comments>http://www.nigerianfraudwatch.org/2012/02/us28-5million-business-proposal/#comments</comments>
		<pubDate>Mon, 13 Feb 2012 10:55:51 +0000</pubDate>
		<dc:creator>nbd</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[money]]></category>
		<category><![CDATA[scam]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/2012/02/us28-5million-business-proposal/</guid>
		<description><![CDATA[From &#8211; Tue Dec 13 19:30:14 2011
X-Account-Key: account9
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			<content:encoded><![CDATA[<p>From &#8211; Tue Dec 13 19:30:14 2011<br />
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<p>
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Date: Tue, 13 Dec 2011 06:15:34 +0700<br />
Subject: US$28.5MILLION BUSINESS PROPOSAL<br />
From: &#8220;Engr. Philip Ezeom.&#8221; &lt;<a href="mailto:philipe04@ibibo.com">philipe04@ibibo.com</a>&gt;<br />
To: <a href="mailto:philipe12@ibibo.com">philipe12@ibibo.com</a><br />
Reply-To: <a href="mailto:philipe.03@ibibo.com">philipe.03@ibibo.com</a><br />
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<p>&nbsp;</p>
<p>
It is my profound intention to make this mutually benefiting but<br />
confidential business proposal to you. My name is Engr. Philip Ezoma the<br />
Contract Award Committee Chairman in the Nigerian National Petroleum<br />
Cooperation (NNPC). I know that this proposal may come to you as a<br />
surprise, but I would like to appeal for your co-operation to enable us<br />
secure an approval on your behalf for a total sum of US$28.5Million being<br />
an over invoiced contract amount to be transferred to your nominated bank<br />
account for our mutual benefit.<br />
Early last year there was a major oil spillage in the Niger Delta Region<br />
of Nigeria which rendered over 70% of the communities homeless. So the<br />
federal government decided to lease the three existing petroleum<br />
refineries to private individuals and companies to make the refineries<br />
more viable, resourceful and to eliminate undue wastage and fraud. So<br />
contracts were awarded to a foreign firm for the repair and construction<br />
of new refineries, but because of the huge monetary profit we envisaged we<br />
decided to over-invoice the contract sum. The real contract value was<br />
US$91.5Million, but it was over estimated to the tune of US$120Million.<br />
Now the contract has been completed and the original contractor has since<br />
been paid, but the contract balance of US$28.5Million, which resulted from<br />
the over invoiced contract sum is been left in a suspense account with the<br />
CENTRAL BANK corresponding paying bank in Europe.<br />
I have been assigned by my other colleagues to seek for assistance of a<br />
reliable foreigner through whom we can transfer this sum of US$28.5Million<br />
which arose from the deliberate over-inflated contract value. It does not<br />
matter whether you or your company does contract project of the nature<br />
described here, but the assumption is that you won a major contract and<br />
subcontracted it to another company, more often non big trading companies<br />
or individuals of unrelated field win major contracts here and<br />
subcontracts same to more specialized firms for execution. So the nature<br />
of your business is not particularly relevant for the success of this<br />
transaction. All we require is your willingness as a foreigner to<br />
co-operate with us and assurance that our own share will be given to us<br />
when this money is transferred into your account. Then we shall use our<br />
position to secure all the government approvals in your favor to enable<br />
the transfer of the remaining 28.5Million to your nominated bank account.<br />
We have agreed that you will be entitled to 25% of the entire funds, 70%<br />
will be for us, while 5% will be set aside to cover any unforeseen<br />
expenses that may be incurred by both parties during this transaction,<br />
both local and international.<br />
Please I enjoin you to handle this message with utmost degree of maturity<br />
and confidentiality because I am still in active government service with<br />
the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary precautions<br />
have been taken to ensure a no risk situation on the sides of both parties<br />
and it is believed that the conclusion of this transaction will not last<br />
more than 8 working days, since the money is already in transit account<br />
with the corresponding paying bank in Europe. However, we are going to<br />
retrieve the whole documents that will relate to this transaction after<br />
the transfer of the money into your account to avoid any trace of the<br />
money.<br />
I will call you when I receive your direct telephone number to discuss<br />
this more with you and also send you all the details immediately as I<br />
receive your reply.<br />
Please treat as very confidential matter and please reply me only to:<br />
<a href="mailto:nnpc.contractaward@ibibo.com">nnpc.contractaward@ibibo.com</a><br />
Much Regards,<br />
Engr. Philip Ezoma</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Claim your fund</title>
		<link>http://www.nigerianfraudwatch.org/2010/05/claim-your-fund/</link>
		<comments>http://www.nigerianfraudwatch.org/2010/05/claim-your-fund/#comments</comments>
		<pubDate>Tue, 11 May 2010 06:35:10 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[money]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/2010/05/claim-your-fund/</guid>
		<description><![CDATA[DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?
Attention: Beneficiary
I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an [...]]]></description>
			<content:encoded><![CDATA[<p>DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?</p>
<p>Attention: Beneficiary</p>
<p>I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $10.5M So here comes the big question. </p>
<p>Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)?. thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER, </p>
<p>if we do not hear from you within the next two working days from today.However, you are advice to email the bank immediately and confirm to them also if MRS. JANET MILLER is from you or not. </p>
<p>1) CONTACT NAME: MR.KENNETH YINKA<br />
2) CONTACT TELEPHONE: +234-1 743 6770<br />
3) BANK NAME: IBTC CHARTERED BANK<br />
4) OFFICIAL E-mail: ibtcban_kplc@live.com</p>
<p>Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mrs.Miller.</p>
<p>Thanks</p>
<p>Mrs. Farida Mzamber Waziri</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>REASON WHY YOU HAVE NOT RECEIVED YOUR FUND</title>
		<link>http://www.nigerianfraudwatch.org/2010/03/reason-why-you-have-not-received-your-fund/</link>
		<comments>http://www.nigerianfraudwatch.org/2010/03/reason-why-you-have-not-received-your-fund/#comments</comments>
		<pubDate>Sun, 07 Mar 2010 00:31:19 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[fraud]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/?p=67</guid>
		<description><![CDATA[ REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
Attention: Dear,
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to Let it be if I have anything in mind against you. I do not [...]]]></description>
			<content:encoded><![CDATA[<p> REASON WHY YOU HAVE NOT RECEIVED YOUR FUND</p>
<p>Attention: Dear,</p>
<p>After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for<br />
Me to tell you.</p>
<p>Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing the Original contractor&#8217;s name, company&#8217;s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name<br />
And bank details in order to make you appear as the rightful beneficiary of this Fund.</p>
<p>I agreed on condition that he will pay me US$80,000.00 as soon as your name Appears as the beneficiary. I did as agreed and demanded to be paid, but your<br />
Friend started telling me stories; they even told me you promised to send money To me.</p>
<p>Do you know that up till now, I have not received a single cent from him and Have not set my eyes on any of them?   Based on their attitude, I decided to Stop the fund release movement because I cannot be denied of my right in my own Office considering the risk as it might affect my job.  Secondly, I know the Source of the funds that you did not execute any contract with him, although I Am the only person privileged to know this information and it is a fact? Why I Am making this clear to you is that I can see that you are still making efforts In order to conclude this project. Now I am ready to forget the past.</p>
<p>I do not need the US $80.000.00 any longer from you but a good compensation From your mind. I need your assurance that those colleagues will be totally kept Out of this transaction. I know that none of them is aware of my new approach to You. Stop spending your money unnecessarily to CBN Officers both here and<br />
Overseas because you will not receive this money without my hand in it. I Personally did the work at the beginning and only I can perform it.</p>
<p>Finally, I need your promise that no official of the Central Bank of Nigeria Will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist My wife to establish a foreign account in your country where my compensation Will be lodged.  Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you For endorsement after which I will remit the money within 48 hours.</p>
<p>I am a man of my word. If you are ready to conclude this business with me, Kindly contact me so that we can have a chat over this issue once and for all.<br />
But if the reverse is the case, do not bother yourself to reach me and forget About this money.</p>
<p>BEST REGARDS<br />
Dr. Usman Hassan<br />
Payment Verification Panel </p>
]]></content:encoded>
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		</item>
		<item>
		<title>Central Bank of Nigeria</title>
		<link>http://www.nigerianfraudwatch.org/2010/02/central-bank-of-nigeria/</link>
		<comments>http://www.nigerianfraudwatch.org/2010/02/central-bank-of-nigeria/#comments</comments>
		<pubDate>Wed, 24 Feb 2010 13:32:54 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[bank]]></category>
		<category><![CDATA[fraud]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/?p=65</guid>
		<description><![CDATA[CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:23/02/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held [...]]]></description>
			<content:encoded><![CDATA[<p>CENTRAL BANK OF NIGERIA.<br />
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA<br />
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA<br />
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .<br />
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,<br />
Date:23/02/2010<br />
Attention: Dear,<br />
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE<br />
IN YOUR FAVOUR.<br />
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.<br />
(1). CBN TELEX WIRE UNIT (KTT)<br />
(2). Diplomatic Courier Service.<br />
(3) ATM CARD Payment.<br />
To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you in respect of this below information. You are reported to be hospitalized and dead for about one month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of your contract fund as instructed by you with power of attorney.<br />
NORTHWEST TRUST BANK<br />
ONE OAKBROOK TERRACE, CHICAGO,<br />
ILLINOIS, USA, 6023-1376<br />
ABA ROUTING NO: 171000152<br />
A/C NO: 12 49819<br />
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG<br />
We will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information.<br />
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as<br />
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of this fund because this office will not be held liable for any wrongful transfer thereafter.<br />
You are also advice to send us your contract details also with your valid telephone and fax numbers including your house address.<br />
Regards,<br />
Sanusi Lamido<br />
Execultime Governor Central Bank Of Nigeria(CBN). </p>
]]></content:encoded>
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		</item>
		<item>
		<title>United Nations Organization Trust</title>
		<link>http://www.nigerianfraudwatch.org/2010/02/united-nations-organization-trust/</link>
		<comments>http://www.nigerianfraudwatch.org/2010/02/united-nations-organization-trust/#comments</comments>
		<pubDate>Wed, 24 Feb 2010 13:31:25 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[scam]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/?p=63</guid>
		<description><![CDATA[UNITED NATIONS ORGANIZATION TRUST FUND
Official Head Office, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA &#8211; NIGERIA
Dear Beneficiary
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes Donation organized [...]]]></description>
			<content:encoded><![CDATA[<p>UNITED NATIONS ORGANIZATION TRUST FUND<br />
Official Head Office, Abuja. Nigeria<br />
PLOT 4, BLOCK 23,<br />
GARKI, ABUJA &#8211; NIGERIA</p>
<p>Dear Beneficiary</p>
<p>It is obvious that this notification will come to you as a surprise but<br />
please find time to read it carefully as we congratulate you over your<br />
success in the following official publication of results of the E-mail<br />
electronic online Sweepstakes Donation organized by United Nation<br />
Organization,in conjunction with the Oil &#038; Gas Nigeria Ltd,(O.G.N.)<br />
held this Year 2010,in West Africa, A Draft of ($650,000.00 USD) has<br />
be issued in your name.</p>
<p>It is important to note that your award was released with the following<br />
particulars attached to it.<br />
******************************<br />
(1) File Number:U.N.O/O.G.N/245<br />
(2)Donation Reference code:U.N.O/O.G.N/568A2010<br />
******************************<br />
For Validation Purpose ,Please Forward The Following Information as Listed<br />
Below and Send to this Office:<br />
******************************<br />
.Residential address:<br />
.Tel(Mobile):<br />
.Nationality/Country:<br />
.Full Names:<br />
.Age/Sex:<br />
.Occupation/Position:<br />
 ******************************<br />
SEND DETAILS FOR VALIDATION :<br />
Donation Director <img src='http://www.nigerianfraudwatch.org/wp-includes/images/smilies/icon_biggrin.gif' alt=':D' class='wp-smiley' /> r.Maxwell Osas<br />
Contact Email: un.trustfund09@8u8.com<br />
Tel: {+234}703-8534-726<br />
******************************<br />
Soon as The Above Information is Received Through Promotion Director<br />
E-mail: un.trustfund09@8u8.com .You Will Be Duly Informed</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Central Bank of Nigeria (CBN) Federation</title>
		<link>http://www.nigerianfraudwatch.org/2010/01/central-bank-of-nigeria-cbn-federation/</link>
		<comments>http://www.nigerianfraudwatch.org/2010/01/central-bank-of-nigeria-cbn-federation/#comments</comments>
		<pubDate>Sat, 16 Jan 2010 09:08:54 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[money]]></category>

		<guid isPermaLink="false">http://www.nigerianfraudwatch.org/?p=59</guid>
		<description><![CDATA[Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Beneficiary 
This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar&#8217;Adua following intelligence report on contract payment he received which revealed [...]]]></description>
			<content:encoded><![CDATA[<p>Our Ref: CBN/IRD/CBX/021/04<br />
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:<br />
MAV/NNPC/FGN/MIN/009.</p>
<p>Attn: Beneficiary </p>
<p>This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar&#8217;Adua following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Apex bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor/ inheritor after the due processing and approval of such payment. </p>
<p>To avoid and curtail such official misconduct and deliberate delay of foreign contractor?? payment under one flimsy reason or the other, the President of the Country therefore mandated me the newly elected Governor of Central Bank of Nigeria (CBN) to raise contractor?? and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice. </p>
<p>Based on the information in your payment file submitted to us from NNPC, formal CBN Governor (Prof. Charles C. Soludo) and FMF. Your name was in the list of Category? A? Beneficiaries whose payments have been verified and approved with the records indicating that your payment has long over due. </p>
<p>The directive from the President based on all these findings is that I Mr. Lamido Sanusi the new Governor of CBN should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including Formal CBN Governor, Prof. Charles Soludo earlier handling your payment has been advised to hand over to me to avoid duplication of efforts, though such offices hesitate to let you know of this new development. </p>
<p>I hereby use this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund. </p>
<p>In respect of this, I held a meeting with the representatives of concerned govt. bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. Therefore, this office and the concerned bodies unanimously decided and approved that your payment will be made available to you once you reconfirm to me your details as shown below:</p>
<p>1) Your full name:<br />
2) Phone, fax and mobile #.<br />
3) Company name if any and position.<br />
4) Profession:<br />
5) Address:<br />
5) Copy of Working ID / DIRIVERS LICENCE OR INT&#8217;LPASSPORT:<br />
6) Amount expecting:</p>
<p>I will advice you to reconfirm your details to me so that I can verify it and get back to you. </p>
<p>NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly notify me.</p>
<p>Further details concerning your payment will be given to you once you contact the under signed on EMAIL: <a href="mailto:governorlamidosanusi@inmail24.com">governorlamidosanusi@inmail24.com</a></p>
<p>Yours in service<br />
Mr. Lamido Sanusi<br />
New Executive Governor Central Bank of Nigeria (CBN) Federation<br />
Federal Republic of Nigeria (FRN)<br />
CELL: +2347058633667<br />
Email:  <a href="mailto:governorlamidosanusi@inmail24.com">governorlamidosanusi@inmail24.com</a></pre>
]]></content:encoded>
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