CEO Fidels Investment Scam

Posted: June 10, 2008 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, scam, Uncategorized
Tags: , , , ,

Now this is a great one. Email addressed to no one, not even the good old “undisclosed-recipients”. Yet those good old folks at Swift express Services in Nigeria have a check made out in my name which I am suppose to forward to them?
Sorry you poor bottom feeders can’t fall for this one.

From: ceofid@mails.ch
Subject: Special Greeting To You
Date: June 9, 2008 9:11:51 PM EDT (CA)
Reply-To: swiftexpressltd@gmail.com

I’m happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Portugal.
Presently I’m in Portugal for investment projects with my own share
of the total sum.

It may interest you to note that I didn’t forget your past efforts
and attempts to assist me in transferring the funds though you were
not able to see it through for whatever reasons. After due
consideration, I have decided to compensate you for your efforts.

I have issued a check of $1,200,000 for you and had to drop it with
Swift Express Services in Nigeria and you are to contact them with
the following information as stated below for re-affirmation and
to ensure a safe delivery.

Full Name: ………………………
Address: ………………………..
Phone Number: ……………………

Note that the shipment fee and the insurance of the check as been
paid by me and the only fee you will be required to pay is $230
being the security charges for duration the check has been in their
possession. I would have made the payment but I do not know when
you will get in touch with them as the charges increases with the
amount of days they secure it. Endeavour you contact them immediately
before the security charge increases with days.

You are to contact them with the information as stated below
and note that the only fee you are to pay is the Security Charges
which is $230 as every other fees has been paid.

Swift Express Services
EMAIL: swiftexpressltd@gmail.com
Tel: 009234-703-325-2655 or +234-703-325-2655

I’m very busy here because of the investment projects which I
and my partner are involved in. Note that I have instructed
Swift Express on your behalf to this effect. Get in touch with them and
they will ensure you get the check.

Thanks once again for all you effort during the course of the
transfer

CEO FIDELIS INVESTMENT LIMITED

Comments
  1. allaboutsheree says:

    I received this same email today and my fee was only $90! Whoooohoooo I am gonna be rich…..yeah right.
    Sheree

  2. gariell says:

    Sheree,

    You must have good connections. That’s over 50% off!

    Cheers

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