Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
----- Original Message -----
Sent: Monday, March 16, 2009 9:32 AM
Subject: YOUR VERY URGENT ATTENTION
Dr. Femi Momo Coker. Plot 25, suite 2b C.B.N Estate
Satelite Town, Lagos. Email: jpfemicoker@gmail.com Phone:
+234-8026579104 Your very urgent attention After a serious
thought, I decided to reach you directly and personally because I do not
have anything against you, but your so called Nigeria partners and confidant.
I am the director of wire transfer/telex department of the central bank of
Nigeria, some time in the past, your Nigeria partners and confidant in this
office approached me through a friend of mine who works with one of the
ministries here and requested that I assist them conclude a money transfer
deal. They gave me your name and particulars and told me to put them into
our computing system in the lab so that it will appear as if you are one of the
genuine contractors that have been cleared for payment. According to them, they
wanted to use this strategy to transfer a huge amount of us dollars which they
accumulated through inflated contract awards and the money has been floating in
the Central Bank of Nigeria (CBN) since the original contractors has been paid.
So they wanted to use your account to transfer the surplus out of
Nigeria. We agreed that once I do this, they would give me
US$100,000.00 and give me another US$100,000.00 when I release the fund to
you. When they saw that I have done that and your name has been approved among
the list of those to be paid, instead of giving me the agreed deposit of
US$100,000.00, they started avoiding me and resorted to threats. I immediately
deleted the final approval code of the fund, which is only known to me because
of my position and release other contractors fund without yours. They became
angry the more. When they saw that their threat did not work, they started
bribing other officials to get another approval for the money to you but to no
avail. Approvals are free, is it not funny that a contractor is being
asked to pay for approval while his millions is here with us? I am 100%
responsible for the delay and obstructions because of their breach of
contract. If you doubt what I have just told you, pay any amount of money they
will ask you to pay now, after a short time, they will come up with another
reason for you to pay again and it goes on and on,they are simply wicked and
selfish. Now if you want us to work together, these are my
conditions. I) I will have 30% of the money because it is only the two of
us left for now. I1) you will assist my son to open an account in
your country or any other place of my choice where I will pay in my own
share. I11) As you have seen, it will be useless and mere waste of money
if you continue with any other person, so we will conclude the transaction
with utmost secrecy with the above telephone/ e-mail: jpfemicoker@gmail.com . If these
conditions are acceptable to you, contact me as soon as possible to let us
finalize so that I will send to you our official kit wire transfer form to
complete and I will release the money to your account. But if you are not
interested, I advice you to forget the fund as it will be transferred into
our consolidated national reserve. Best regards, Dr. Femi Momo
Coker. Director, wire transfer/telex dept. (CBN) Direct number:
+234-8026579104.
TEXT ONLY EQUIVALENT
----- Original Message -----
From: FEMI COKER
Sent: Monday, March 16, 2009 9:32 AM
Subject: YOUR VERY URGENT ATTENTION
Dr. Femi Momo Coker. Plot 25, suite 2b C.B.N Estate
Satelite Town, Lagos. Email: jpfemicoker@gmail.com Phone:
+234-8026579104 Your very urgent attention After a serious
thought, I decided to reach you directly and personally because I do not
have anything against you, but your so called Nigeria partners and confidant.
I am the director of wire transfer/telex department of the central bank of
Nigeria, some time in the past, your Nigeria partners and confidant in this
office approached me through a friend of mine who works with one of the
ministries here and requested that I assist them conclude a money transfer
deal. They gave me your name and particulars and told me to put them into
our computing system in the lab so that it will appear as if you are one of the
genuine contractors that have been cleared for payment. According to them, they
wanted to use this strategy to transfer a huge amount of us dollars which they
accumulated through inflated contract awards and the money has been floating in
the Central Bank of Nigeria (CBN) since the original contractors has been paid.
So they wanted to use your account to transfer the surplus out of
Nigeria. We agreed that once I do this, they would give me
US$100,000.00 and give me another US$100,000.00 when I release the fund to
you. When they saw that I have done that and your name has been approved among
the list of those to be paid, instead of giving me the agreed deposit of
US$100,000.00, they started avoiding me and resorted to threats. I immediately
deleted the final approval code of the fund, which is only known to me because
of my position and release other contractors fund without yours. They became
angry the more. When they saw that their threat did not work, they started
bribing other officials to get another approval for the money to you but to no
avail. Approvals are free, is it not funny that a contractor is being
asked to pay for approval while his millions is here with us? I am 100%
responsible for the delay and obstructions because of their breach of
contract. If you doubt what I have just told you, pay any amount of money they
will ask you to pay now, after a short time, they will come up with another
reason for you to pay again and it goes on and on,they are simply wicked and
selfish. Now if you want us to work together, these are my
conditions. I) I will have 30% of the money because it is only the two of
us left for now. I1) you will assist my son to open an account in
your country or any other place of my choice where I will pay in my own
share. I11) As you have seen, it will be useless and mere waste of money
if you continue with any other person, so we will conclude the transaction
with utmost secrecy with the above telephone/ e-mail: jpfemicoker@gmail.com. If these
conditions are acceptable to you, contact me as soon as possible to let us
finalize so that I will send to you our official kit wire transfer form to
complete and I will release the money to your account. But if you are not
interested, I advice you to forget the fund as it will be transferred into
our consolidated national reserve. Best regards, Dr. Femi Momo
Coker. Director, wire transfer/telex dept. (CBN) Direct number:
+234-8026579104.
Previous: Fw: SECURITY ALERT FRO ... ULLY. Fresh Scams Next: Fw: Security Alert