Sir Benson Gilbert 419 Scammer

Posted: December 3, 2008 in 419 Nigerian scams, advanced fees scam
Tags: , , ,

Once again another fine Nigerian 419 scam brought to you by your friendly neighbourhood bottom feeder. The email sounds so personal, yet the bottom feeder has no idea who I am since he wants
to know my name, my address, what country I live in and to top it off he wants a copy of my passport and Driver’s License! Of course, he also hopes that I am stupid enough to send allong my personal banking information while I am at it.

From: info232@freenet.de
Subject: FINAL QUARTER APPROVAL PAYMENT NOTIFICAION VALUED $8.3M
Date: October 18, 2008 6:57:23 PM EDT (CA)
Reply-To: mrandrewwolley1209@i12.com

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.

Dear Sir/Madam,

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement, inheritance/award winning payment with the UNITED NATION to your nominated bank account.

Now, your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex Confirmation No: -1114433; Secret Code No: XXTN013, 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 ANDREW W.WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW W.WOLLEY on his contact information, Direct Citibank Telephone No +44-701-1130312 Fax Number: +44- 870- 2860893, Telephone Number: +44-7011130312, Email: mrandrewwolley1209@i12.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 request for your transfer.

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

Note: your personal contact/communication code with Citibank is (511), you are advice to send your full banking information to the Citibank of London international remittance director headed by Mr. Andrew W. Wolley and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now. Regard. Senate

CONTACT CODE (511)

OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: mrandrewwolley112@hotmail.com OR mrandrewwolley1209@i12.com

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.

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