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CRIMES OF PERSUASION - NIGERIAN (419) SCAMS - Femi Ige
Well researched background story - with a twist.

Ajibola James Ige was Nigeria's chief law officer - working to eliminate 419 scams.

"Advance Fee Fraud" and "419 Fraud"

These crimes target carefully selected individuals / companies & charities & and represent high safety and financial risks to those who become involved.

The details of multiple communication scenarios are well developed and supported by credible 'forged official documentation'.

All you need is a little gullibility - and your life may NEVER be the same.

Recently these scams have been refined to target the sympathetic & charitable:-

Enough is enough.

Kidnapping, Blackmail & Serious Fraud are the tools of these scams.

Here is a SAMPLE email - 1st communication

Report an attempt to defraud to:-

  1. Government authorities
  2. Notify Factbook editor to publish specific email communications

Protect yourselves - stay alert and suspicious of unsolicited communications

Look out for

Theresa Makagbo
femi Ige (Particularly well researched background "story" below)

Name of email addressee


ATTN: Managing Director,

It is with heart felt hope that I write to seek your co-operation and assistance regarding our family ?inheritance? which needs to be moved out Nigeria quickly. I am femi Ige, the son of crowned late Chief Ajibola James Ige (SAN), former Governor of Oyo State (1979 ? 1983), Minister of Steel and Power (1999 ? 2001) and later the attorney General and minister of Justice of Federation until his death by assassination.

My father was gunned down on 23rd December 2001 in his family house by three yet to be identified gunmen gang and was rushed to hospital where he died five hours later. My family does not know the motive behind the assassination but it becoming increasingly clear that my father fell victim of political conspiracy with business interest. The Federal Government is investigating the killing and our family is awaiting Government to make its findings public. However, our family has secured the services of an independent attorney to conduct an independent inquiry about the killing of my father.

Before my father died, he told me in privacy about a substantial amount of money totaling $58.7,59,000.00 million dollars (Fifty-eight million, seven hundred and fifty-nine thousand dollars kept in his personal safe box and deposited with a finance and security company which he intend to travel abroad for investment purpose. He lamented that he could not finish the business he entered with some people. The consignment was deposited as personal belongings and labeled ?Diplomatic Cargo? earmarked for airlifting. I have the original copy of certificate of deposit and receipt issued by the finance and Security Company to my father.

My late father has therefore advised me before his last painful moment in the hospital to solicit the assistance of a foreign businessman with vest knowledge of fund and investment management background to help our family invest wisely the inherited fund.

It is based on his last instruction that I am requesting your assistance in helping us secure the safe box containing the family? inherited fund? until I am able to come over to your country for investment discussion. We do not know whom to trust for protection in Nigeria anymore because my father?s secretary was killed also three days after my father?s death.

We shall discuss the modalities of moving the consignment out of Nigeria upon confirmation of your help in this regard. A decision of your percentage will be taken later by us and will be communicated to you accordingly.

Please forward your private telephone, fax and mobile numbers if available to me. Thanks and may God bless you.

Best regards,

femi Ige.

234-80-23000685

 

  1. How do you recognise a scam
  2. What are your financial and health risks
  3. What authorities should you contact

See Blueprint of a Nigerian Scam

What to do

If you have been victimized by one of these schemes, please forward appropriate written documentation to:-

United States

United States Secret Service
Financial Crimes Division, 
419 Task Force
950 H Street, NW,
 
Washington, DC 20001-4518

or telephone (202) 406-5850 fax: (202) 406-8203, (202) 406-6390

You can report this crime online to the U.S. Treasury Department 
Secret Service ( Nigerian Frauds )  e-mail

Materials sent in should still be labeled

either:No Financial Loss - For Your Database if that is the case

or Loss - and whether or not there is a US Connection - if there was a loss. 
If you are from outside the US, you should also note the country you are from.

If you receive such a letter in the mail, do not respond. Send it to:

Inspection Service Operations Support Group
Two Gateway Center, 9th Floor
Newark, NJ 07175-0001

 

United Kingdom

Anyone in the UK receiving such a letter or e-mail is advised not to reply and forward the correspondence to the 

National Criminal Intelligence Service
PO Box 8000, 
London SE11 5EN 

or by e-mail to 419@spring39.demon.co.uk 

Specialist Crime OCU Fraud Squad
Wellington House, 67-73 Buckingham Gate, 
London, SW1E 6BE
+44 (0) 20 7230 1220

www.met.police.uk/fraudalert
fraud.alert@met.police.uk

South African Police

Contact: Captain SC Schambriel
Commercial Crime, Head Office
Telephone number (012) 339 1203
Facsimile number (012) 339 1202.

 

 

 

 


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