Scam money Transfers: Email from Mike David

Scam Money Transfers
Example -
Mike David,
"THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF NIGERIA PLC)"

Did you receive an email from a "Mike David" who claims to be the "Director in charge of auditing and accounting section in a Union Bank of Nigeria Plc".  He claims that he wishes "to make a transaction that would be very beneficial to both of us".

Even if this were all true, you would be committing several felonies and would end up in prison.  In reality, it is all a scam.  Mike David (not his real name, obviously) hopes to con you into sending money for various "fees" to free the fortune. Below are four emails from the scammer: the initial email and 3 follow-ups after the potential victim replied. If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!

Notice (highlighted below) that the scammer sent out a bulk email to many, many people!


First email from the scammer:

-----Original Message-----

DEAR FRIEND,
I AM MR MIKE DAVID THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF NIGERIA PLC), WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

IN ORDER TO TRANSFER OUT (US$10 MILLION) TEN MILLION UNITED STATES DOLLARS FROM ONE OF THE LEADING BANKS IN NIGERIA (UNION BANK OF NIGERIA PLC), I WANT YOU TO LOOK FOR A RELIABLE AND
HONEST PERSON WHO WILL BE CAPABLE AND FIT TO RECEIVE THIS MONEY THROUGH THE ASSISTANCE OF A DIPLOMATIC MEASURE. DURING THE COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN 2003 AND SINCE 2006 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DID NOT
STATES ANY NEXT OF KIN, HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING BY OUR MANAGEMENT. THE OWNER OF THIS ACCOUNT IS ONE MR PREGENT DAVIDSON A FOREIGNER, AND AN INDUSTRIALIST, AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION
PROVED TO ME AS WELL THAT MR PREGENT DAVIDSON UNTIL HIS DISAPEARANCE WAS THE CEO OF DIAMOND SAFARI [PTY]. SA.

HOWEVER, I AM REVEALING THIS TO YOU BELIEVING IN GOD THAT YOU WILL NEVER LET ME DOWN WHEN THE MONEY ENTERS YOUR HAND. AT THE CONCLUSION OF THIS BUSINESS, I WILL GIVE TO YOU 40% OF THE TOTAL AMOUNT, WHILE 60% WILL BE FOR ME.

PLEASE GET BACK TO ME ON MY ALTERNATIVE E-MAIL ADDRESS SET ASIDE FOR THIS DEAL ALONE
(rev_mike56@yahoo.com)

AM LOOKING FORWARD TO HEARING FROM YOU.

YOURSTRULY,

MR MIKE DAVID
AUDITOR GENERAL UBN.


Second email from the scammer:

How are you doing? hope you are fine and ok.

Thanks for responding back to my proposal. You should not be confuss I will surely be their to guade you as this deal proceed. All I require from you is just your cooperation to see that we conclude this deal in a short period of time. Right now am looking for an opportunity to remove the fund from my bank treasury {coffer} without the knowledge of any one. As soon as i succeed I will let you know and give you the directives on how the fund can finanly be conveyed to you there in your country as the real owner which I will be fronting you. I have perfected all modalities to see that we conclude this deal without an atom of trace. This deal will be executed legally. I have procure all relevant back-up documents for notary.

Your call will surely revel your willingness to me that I can realy on your assiatance +234-8035752597.

Waiting for your call and email.

Regards,

Mr. Mike David


Third email from the scammer:

Dear Mr. Jones,

Urgent! Urgent!! Urgent!!!

Please treat this below mail very very important and urgent"

I have been expecting your response even before now to inform you that I have finanlly succeded in pulling out the fund $10Million United States Dollars from my bank treasury {coffer} without the knowledge of anyone. As
am writing to you now, the fund is laying low in a security firm here in my country waiting to be conveyed out to another country through Diplomatic Immunity as Consignment. Diplomatic measure, is the means which some of our Government Officials do use to transfer stolen funds abroad.

Note that, I don't want us to execute this transaction through banking means, this is not a bank to bank transaction for security reasons, if this fund finally get into your account, the bank president will want to know the origin of the fund and it may not be in our favour at the end. Again, it will require us paying huge tax, which is one of the reason why I took such risk to remove the fund from my bank treasury not minding my job and personality.

Dear Jones, know that this deal will require some financial input before things can really happen in our favour. My duty here is to perfect the necessary documentation for notary/ lawyer charges and delivery charges, you will only be responsible to pay for the clerance charges before the diplomats will be able to bring the consignment {fund} to you right at your door step. The reason why I have decided to give you 40% out from the total sum is because you will need to assist me both financially for this deal {transaction to succeed as I will be fronting you to be the real owner of the consignment {fund} to enable the security company believe that you are truely the owner of the deposited consignment {fund} in their custody.

The consignment {fund} has been registered and deposited as Personal Effect for Delivery, this means it is only you that I have reveal to that the exact contents inside the consignment is fund. You should be rest assured that all process of getting the consignment {fund} will be carried out legally, I have perfected all modalities even before contacting you, there will not be any problem now and in the future so do not entertain any kind of fear or worry ok.

Send your full names/contact address to me, to enable me obtain all the legal back-up documents on your behalf as the sole beneficiary {owner} of the deposited consignment {fund}. you can as well reach me on my private phone number +234-8035752597.

finally, note that i did not allow the security company know the real content inside the consignment {fund}, it is only you that i have reveal the truth to, that the consignment is carrying $10million united states dollars
for our own interest.

Call me immediately it is very very important we talk on phone.

I await your response and cooperation as regards to this information.

Regards,

Mr. Mike David


Fourth email from the scammer (they are persistent):

HOW ARE YOU DOING? HOPE YOU ARE FINE AND OK WITH YOUR FAMILY. I WOULD HAVE CONTINUE SPEAKING WITH YOU ON THE PHONE BUT MY CALLING CREDIT WAS TOO LOW. I WILL TRY AND CALL YOU LATTER.

JUST THIS MORNING I TOOK ALL YOUR INFORMATIONS WHICH YOU HAVE SENT TO ME TO THE SECURITY COMPANY.SO RIGHT NOW EVERY THING IS NOW SETTLED AS I HAVE SUCCEDED IN RE-DEPOSITING THE CONSIGNMENT {FUND} IN YOUR NAME AND FAVOUR AS THE REAL OWNER. THINGS HAS REALLY BEEN MOVING ACCORDING TO MY PLANS AND AM REALLY HAPPY ABOUT IT BECAUSE I HAVE REALLY SURFERED FOR THE PAST YEARS DUE TO THE BAD ECONOMIC PROBLEMS OF MY COUNTRY, THIS IS AN OPPORTUNITY FROM GOD  ALMIGHTY FOR ME AND MY FAMILY MEMBERS TO HAVE A GOOD LIFE FOR ONCE.

I WAS INFORMED BY THE DIRECTOR IN CHARGE OF CONSIGNMENT THAT THEIR COMPANY HAS THEIR OWN FLITE OF AIR-LINES, DUE TO THIS I PAID THEM $9,350 TO MAKE SURE THE CONSIGNMENT IS NOT BEEN CHECKED IN THE PORT OF ENTRY. HE GAVE ME THE FULL ASSURANCE THAT THEY WILL SURELY CONVEY THE CONSIGNMENT TO YOU WITHOUT ANY STOPING AS CONVEYING OF PERSONAL EFFECT CARGO'S {CONSIGNMENT} IS NOT A PROBLEM TO THEM. THIS HAPPEN TO BE MY MAJOR REASON WHY I REGISTERED THE CONSIGNMENT {FUND} AS PERSONAL EFFECT FOR DELIVERY.

MR. JONES, NOW FOR THE SECURITY COMPANY TO KNOW YOU AS THE REAL OWNER {BENEFICIARY} OF THE DEPOSITED CONSIGNMENT {FUND} WHICH I HAVE ALREADY FRONTED YOU TO BE, I SUGGEST YOU CONTACT THEM. NOW CAREFULLY FILL AND SEND THIS BELOW MAIL TO THEM THROUGH THEIR E-MAIL ADDRESS GIVEN TO ME BY THE SAME OFFICER IN CHARGE OF CONSIGNMENT {CARGO} DEMANDING THAT YOU ARE THE ONE WHO GAVE ME YOUR CLIENT THE AUTHORITY TO DEPOSIT THE CONSIGNMENT {FUND} WITH THEM AND NOW YOU WANT THEM TO FINALLY CONVEY THE CONSIGNMENT TO YOU RIGHT AT YOUR DOOR STEP THERE IN SERBIA OK. DO NOT ALLOW THEM TO KNOW THAT THE CONSIGNMENT IS CONTAINING FUND IN TUNE OF $10MILLION USD OK.

AS SOON AS YOU HEAR FROM THEM, DO NOT FAIL TO INFORM ME SO THAT I WILL INFORM YOU ON THE NEXT STEP TO FOLLOW.

CALL ME +234-8035752597 IT IS IMPORTANT WE DICUSSED ALSO ON PHONE.

REGARDS,

MR.MIKE DAVID
.......................................................................................................................................

SEND THIS MAIL BELOW TO THE SECURITY COMPANY {BIZ DIPLOMATIC AND CARGO
COMPANY} WITH THIS THEIR ADDRESS info_bdcc@myway.com or
info_bdcc@bizdiplomatic.net +234-8023083737

Attention: BIZ DIPLOMATIC AND CARGO COMPAMY

To whom it may concern.

I am Mr. ................................, the owner of the consignment with
the registration number, XX/23B/D2783 which was deposited in your custody by
my client Mr. Mike David of No 6 Prince Badmus Cresent closs 23 Mariland
lagos Nigeria.

I want my consignment to be delivevered to me right at my door step in
............................................................... with my
house address below;
...............................................................
...............................................................
...............................................................
I will be expecting my consignment lattest by Thursday Friday next week.

I will also like to know the cost of the clearance charges of my consignment
to me.

Yoursfaithfully,

Mr. ...........................


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