Archive for the ‘B2B scam’ Category

Attention Beneficiary…

Friday, August 23rd, 2013

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From: “Ms Carman Lapointe”<>

Subject: Attention Beneficiary…

Date: Tue, 20 Aug 2013 16:14:20 -0400

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Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Kindly fill the needed information below:

Full name:

Current address:

Current cell phone number:



Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

Gold dust scam

Tuesday, February 10th, 2009

Benkady  local  miners  group, within the region of sikasso republic of MalI.

Am ,  Mr Ibrahim Cisse a native of  Bamako in Republic of Mali West Africa.I am the representative of Benakdy local miners group in the region of sikasso a geograhpical location in the republic of Mali with higher Au deposition.
we are potential gold-dust  producer,the group is a make-up of able-adults with long -experience in mining and siffting archivements as well as brilliant reputation in gold processing due to thier old acquittance with gold.

We mine on authorised local-sites given out to the community people by the government of Mali for up-lifting rural living conditions in the interiors of Mali thus permiting us,the free-hand of right of ownership to possess and dispose what so ever we obtain from the sites upon personal independent decision. Benkady local miners group in due advantage has the right to sell to any interested buyer who will be willing to go into long-term business
relationship with him.

My Community as i am writing in conjunction with the Village heads has in their possession this article (Gold Dust).
Interested buyer must definately arrive in Mali for prospective meeting and discussion with the local miners and thier heads in order to reach an agreement on tmportant questions concerning the product and procedures accordingly.

Specific information concerning the article:

Object                                : Au
Nature                                : gold-dust (or pepitte)
Quantity available             : 750kgs
Grade                                 : 22.8k
Purity                                  : 93.5
Price per kg                      : 11500 USd

We  would like to hear positively from you

Mr Ibrahim Cisse
Tel:fax 00223 944 95 05.
Bamako in Republic of Mali West Africa.

B2B scam

Friday, September 19th, 2008

Dear Sir/Madam,

We are looking for companies who can be able to supply Shell Nigeria Inc with 1million pcs of black and white t-shirts to Shell Nigeria Inc.

If your company can supply this T-shirts,kindly send us your fast reply to us without any delay to enable us to come with something good.

You can also contact us with the below information if you want to know more about this order.

Best regards

John Awah
Managing Director
Awalink Nigeria Agency
132 goldie street,calabar,
Cross River State