Allen Smith From Nigeria Very Poor Scammer

Posted: May 18, 2008 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, scam
Tags: , , ,

Since this site deals with scams, I guess I will publish this one. The poor Bastard doesn’t even know how to word a scam, I think I will send him a few bucks out of pity.
It is one thing to receive spam on a daily basis, but give me a break!

From: gtsr44@yahoo.com
Subject: IS ME ALLEN SMITH
Date: May 19, 2008 8:13:11 AM EDT (CA)
Reply-To: charlesmaynard33@live.com

Dear U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL. The Briti Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, NIGERIA ORGANIZATION do hereby give this irrevocab approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated bank account. Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) CONTACT TELEPHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) BANK NAME: 6) BANK ADDRESS: 7) ACCOUNT NO.: 8) ROUTING/SWIFT CODE NO.: 9) OCCUPATION, AGE AND MARITAL STATUS: 10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION Note: Your Personal Contact/Communication Code With Citibank Is (777)” You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Mr. Charles Maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now. CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT. Sir. Allen Smith

Comments
  1. ismaiel says:

    From Sir. Allen Smith
    From: OFFICE (info_13@freenet.de)
    Add contact Add contact
    Sent:
    17 July 2008 17:48:00
    Reply-to:
    cmsourkey0190@hotmail.com

    To:

    Hi Winner

    U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.

    The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, NIGERIA ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated bank account.

    Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, Direct Citibank Email: cmsourkey0190@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) CONTACT TELEPHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) BANK NAME:
    6) BANK ADDRESS:
    7) ACCOUNT NO.:
    8) ROUTING/SWIFT CODE NO.:
    9) OCCUPATION, AGE AND MARITAL STATUS:

    Your Personal Contact/Communication Code With Citibank Is (873)

    You Are Advice To Send Your Full Banking Information To The Citibank Nigeria,

    International Remittance Director Headed By C. Maynard Send Him All Your Banking Information

    Email: cmsourkey0190@hotmail.com

    Sir. Allen Smith

  2. andrew Gregory Vega says:

    I can’t believe I fell for it !!!!!!!!!!

  3. gariell says:

    Andrew Gregory Vega

    I do not know how much personal info you provided to the scammer but you should perhaps
    advice your financial institution and follow their recommendations. You may want to take a look at the “Reporting Scams” section of this site for more details.

  4. Anonymous says:

    These people are a waste of time. but you got to pray for them to change. If you have provided any information contact your bank, any financial company you are involved with, and the IRS to let them know what has happened. Cancel all credit cards, debit cards, and have your savings/checking # changed to another.

  5. Aysen says:

    These people are … I don’ t know if they receive banks’ information of oneself, they do continue doing this insistingly.

  6. addyy says:

    Hello, I just wanna tell you that I got same mail,and I don’t know what to do, please if you sent your information about you tell me to know on my mail what happend with that.
    addyy_100@hotmail.com

    FROM SIR. ALLEN SMITH
    CHAIRMAN COMMITTEE ON FOREIGN
    CONTRACT ON PAYMENT NOTIFICATION FROM UNITED NATIONS
    AND USA GOVERNMENT
    SIR. ALLEN SMITH

    ATTN: WINNER

    U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.

    The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, NIGERIA ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated bank account.

    Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, Direct Citibank Email: charles.999@live.com For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) CONTACT TELEPHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) BANK NAME:
    6) BANK ADDRESS:
    7) ACCOUNT NO.:
    8) ROUTING/SWIFT CODE NO.:
    9) OCCUPATION, AGE AND MARITAL STATUS:
    10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION

    Note: Your Personal Contact/Communication Code With Citibank Is “643” You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Mr. Charles Maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

  7. Aaron says:

    Just Got the Email. What a Joke

  8. Aaron says:

    Why would the UN just give up 8.5 million Dollers. The Big wiggs would horde the money First!

  9. melissa says:

    FROM SIR. ALLEN SMITH
    CHAIRMAN COMMITTEE ON FOREIGN
    CONTRACT ON PAYMENT NOTIFICATION FROM UNITED NATIONS
    AND USA GOVERNMENT
    SIR. ALLEN SMITH

    ATTN: WINNER

    U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.

    The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Award Winning Payment With UNITED NATIONS, to your nominated bank account.

    Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately we receive your details

    As a matter of fact, you are required to Deal and Communicate with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, Direct Email Address:charles.999@live.com For immediate release of your Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) CONTACT TELEPHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) BANK NAME:
    6) BANK ADDRESS:
    7) ACCOUNT NO.:
    8) ROUTING/SWIFT CODE NO.:
    9) OCCUPATION, AGE AND MARITAL STATUS:
    10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION

    Note: Your Personal Contact/Communication Code With Citibank Is “643” You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Mr. charles maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

    Contact Person: Mr. charles maynard
    Position: Head Of International Remittance Citibank Of Nigeria.
    Email: charles.999@live.com

    CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM
    UNITED NATIONS AND USA GOVERNMENT.
    Sir. Allen Smith

    COME ON!, I LAUGHED MY AS* OFF WHEN I READ THIS THEY MUST THINK WERE DUMB AS HELL.

  10. Alejandro says:

    Ahora cambio de e-mail.

    continua estafando
    PRESIDENTE COMITE DE EXTERIORES DE CONTRATO PAGO DE NOTIFICACIÓN DE LAS NACIONES UNIDAS Y EL GOBIERNO DE EE.UU. SIR. ALLEN SMITH ATTN: BENEFICIARIO EE.UU. GOBIERNO, BANCO MUNDIAL, Y ORGANIZACIÓN DE LAS NACIONES UNIDAS HA APROBADO OFICIAL PARA PAGAR PARTE DE PAGO valorados $ 8,5 M SIDO SU CONTRATO DE FONDO DE DERECHO APROBACIÓN. El Primer Ministro británico, en relación con EE.UU. GOBIERNO, WORLDBANK, NIGERIA ORGANIZACIÓN decide no dar esta autorización irrevocable para withyour lanzamiento Código: GNC/3650/02/08 a su favor de su contrato entitlementhad Usted se ha premiado el pago de las Naciones Unidas, a su cuenta bancaria designada. Ahora, su nuevo pago, aprobación de las Naciones Unidas no; NG57P, la Casa Blanca no Aprobado: WH7CV, N º de referencia-0295, n ° Asignación: 346 Contraseña n º: 7644, Pin Código N °: K865 y el Certificado de Mérito de pago n º: 8705, Publicación Código N °: 059; confirmación inmediata Citibank Télex N º: -875; código secreto: XXTN54, HavingReceived estos vitales número de pago, por lo que ahora están calificados para recibir y confirmar su pago con las Naciones Unidas. Como cuestión de hecho, se le exige que la comunicación y de oferta sólo con MR.CHARLES MAYNARD, JEFE DE INTERNACIONAL REMMITTANCE CITIBANK, NIGERIA, con la ayuda de equipo de monitoreo de la CITIBANK DE NUEVA YORK oficial que es nuestro banco remitente, la Comisión de Relaciones Exteriores en materia de pago de las Naciones Unidas, ha de búsqueda para asegurarse de que usted reciba su Fondo. Por lo tanto, en contacto con: Sr. Charles MAYNARD información sobre Hiscontact, Citibank directo Correo electrónico: charlesmaynard1@googlemail.comFor liberación inmediata de su premiado reclamación. Ser informado de que está notAllowed para que se corresponda con cualquier persona u oficina más, se le exige información toSend abajo para su transferencia. 1) Su nombre completo: 2) DIRECCIÓN, CIUDAD, ESTADO Y PAIS: 3) TELÉFONO DE CONTACTO, FAX Y MÓVIL: 4) NOMBRE DE LA EMPRESA (SI HAY) POSICIÓN Y DIRECCIÓN: 5) NOMBRE DEL BANCO: 6) Dirección del banco: 7) CUENTA NO.: 8) ROUTING / SWIFT CODE NO.: 9) OCUPACIÓN Y EDAD: Nota: El personal de contacto / comunicación con el Código de Citibank es “022” Usted AreAdvice completo para enviar su información bancaria al Citibank Nigeria, Director Internacional de Remesas Rumbo por el Sr. Charles Maynard Hacer SureYou y llamarlo con su nuevo Código de pago para la liberación de su pago y SendTo Todo lo que Él? volver Datos bancarios Inmediatamente. Persona de contacto: Sr. Charles MaynardPosition: Jefe de Internacional de Remesas de Citibank Nigeria. Email: charlesmaynard1@googlemail.com

  11. Lea says:

    I got a weird and badly translated e-mail trying to tell me that I could get a 20% of £122mil if I would help with a bank transferral! And, as I wanted to check out the name on the e-mail I googled it and found that it was the same chap as on the e-mails mentioned here… So I thought I might as well share this.
    I enclose the e-mail, though it is in Danish in case anybody is interested…
    The writer is trying to find a person with the same “Last Name” as his client, who has died and whose money he needs to transfer… I received the e-mail on our shop’s address, which has no names attached to it… so I guess this is a scam though I would like the 20%…😉

    Mit navn er Mr. Charles Maynard, en bankmand i Det Forenede Kongerige.
    Jeg fik
    dine kontaktoplysninger via internettet søger efter en “Last Name”
    lignende
    til min afdøde klient som tilfældigvis at være et naturligt hjemmehørende i dit land.

    Vores afdøde klient arbejdede som en udenlandsk ingeniør / entreprenør i Storbritannien i mange år, men desværre døde han sammen med sin familie uden at nævne en pårørende i en Airline nedbrud, der fandt sted i december, 2004. Jeg var den konto officer og siden hans død, vores filial i Storbritannien, hvor han er etableret og drives hans offshore konto er der forventer en pårørende til at komme fremad for fordringer, men op-till denne tid af skriftligt

    Dem, ingen nærmeste pårørende eller slægtning er kommet frem til at gøre krav på sine penge. Banker regulering i Storbritannien kræver, at vi underrette skattemyndighederne efter fem (5) år uden fordring, således at de $ 122 millioner USD ville blive overført til Bank of England, in-line med lovgivningen. Vi forventes at officielt kommunikere den finanspolitiske

    myndigheder mandag 21 december, 2009 baseret på denne pengemarkedsfonde $ 122 millioner USD, som har ligget i vores bank siden december, 2004.

    Ovenstående faktisk er årsagen til at skrive og gøre dette forslag: Jeg vil gerne du som udlænding til at stå som20pårørende til min afdøde klient, da du både har de samme “Last Name” og fra det samme land, således at nødvendige juridiske dokumentation kan tilberedes

    for overførsel af saldoen på kontoen $ 122 mio USD til dig uden at skabe nogen problemer for alle parter derefter.

    Vi har beslaglagt alle relevante bank-dokumenter, der vil gøre det lettere at sætte dig frem som de pårørende til at sikre en problemfri overførsel af dette beløb $ 122 mio USD til nogen bankkonto, som du giver mig.

    Vi er parat til at kompensere dig med en andel på 20% af de samlede midler for din indsats, mens 10% på at behandle alle udgifter. De endelige detaljer vil blive givet, når der indgives en bekræftelse af at du ønsker at deltage.

    Bemærk, at denne transaktion er 100% risiko frit, da der ikke er atom af risiko i forbindelse med denne transaktion som andre Bank officerer fra min Branch og hovedkontor herunder advokat til den afdøde klient er involveret.

    Vi har arbejdet ud alle modaliteter til at fuldføre transaktionen med succes, og alle vi kræver, er din fulde samarbejde.

    Jeg afventer Deres svar.
    Med venlig hilsen
    Mr. Charles Maynard
    Charles.Maynard@live.co.uk

  12. Nicole Boyce says:

    Attn: Honorable Beneficiary,

    U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.

    The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, NIGERIA ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated bank account.

    Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, Direct Citibank Telephone Number: 234-808-342-2181 Email: charlesmmmcharle@sify.com , For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) CONTACT TELEPHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) BANK NAME:
    6) BANK ADDRESS:
    7) ACCOUNT NO.:
    8) ROUTING/SWIFT CODE NO.:
    9) OCCUPATION, AGE AND MARITAL STATUS:
    10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION

    Note: Your Personal Contact/Communication Code With Citibank Is “643” You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Mr. Charles Maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

    Contact Person: Mr. Charles Maynard
    Position: Head Of International Remittance Citibank Of Nigeria.
    Telephone Office/Bank: 234-808-342-2181
    Email: charlesmmmcharle@sify.com

    Allen Smith

  13. Dave Deaver says:

    SIR. ALLEN SMITH
    new E-mail

    charlesmmmcharle@sify.com

  14. raquel says:

    hola
    quiero saber si en el citibank de nigeria esta el premio de la loteria de mails efectuado el 22 de enero de 2011 y si esto es verdad, y si hay que pagar para que me lo envien o si se trata de un engaño, por favor respondamen en castellano y urgente muchas gracias

  15. raquel says:

    hola quiero saber de que se tratan estos mails y quien es charles maynard como obtienen la informacion de nuestras direccioes por que recibi un mail que me hace acreedora de un premio y que el dinero se encuentra en nigeria por favor podrian decirme de que se trata?

  16. Hodina Ionut says:

    Thanks guys !!! He sent me a such mail too ! Ughh I’m so happy i found this page on google. by the way i received from the email smithalan1983@gmail.com, from Nigeria he says .

  17. Aleks says:

    smithalan1983@gmail.com – from this e-mail he sent me 3 message about my camera. I sell it on our russian site, but he says he from United Kingdom and want to buy my camera for his sister in Nigeria. I sent him my bank account but not full. So if it’s not true (his interesting of my camera) I’ll not send him hothing else.

  18. Anonymous says:

    This time he introduced himself as a She and used this email walkerscorpinc@gmail.com
    Looks like he is an idiot to me from what he wrote

  19. Craig says:

    I’ve had an offer on my vehicle through viva street off a man called allan smith at ??????@??? claiming he works on an oil rig an he’s very interested in buying my vehicle but needs me to pay shipping costs to send vehicle over to Nigeria. I have been sent an email off PayPal or I think is PayPal saying my account will be credited with money as soon as I’ve paid shipping costs of £200 through money gram.Is this a scam?

  20. gariell says:

    Craig
    Scam written all over the place, money gram scam, shipping charges scam, bogus name!….Scam

    Gariell

  21. raeesa says:

    Alan smith rental scammer from nigeria. 57 gospel street lagos. Claims to own apartments and asks for payment through western union. Advertised on trovit homes 77 grayston drive johannesburg 2 bedroom apartment for r5000.

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