We all know it's not going to be easy to put them out of business, but there are lot that can be done.
Despite our FEDERAL GOVERNMENT cancelled there operation in Nigeria, but if our FEDERAL GOVERNMENTS can listen more or just read between the lines, We have this to say: GET THE OPERATION OPEN AGAIN AND LET'S TAKE THIS SERIOUS, THEY ARE THIEVES AND THEY ARE TAKING MILLIONS OF OUR SENIOR CITIZEN MONEY AWAY.
Uncle Sam don't need a big office overseas for this, there are some of the SCAMS ARTIST HERE IN THE UNITED STATES. They know they can't be pin points due our relaxed manners on this issues and that's one of the reasons we are fighting back at them.
Despite, the daily E-mails or Letter of someone winning the U.K LOTTERY OR EU LOTTERY OR MY DEAD GRAND DADDY OR DADDY OR MAMMY HAVING THE MILLIONS OF DOLLARS IN SWISS BANK AND ALL THE MESS,
Take a look at this e-mail I just received:
FROM THE DESK OF:DR. EMEKA IKEHEAD OFFICE 11 B AKIN ADESOLA STREETVICTORIA ISLAND. LAGOS NIGERIA.Tel: 234 8038203967Email: email@example.com
I am Dr. Emeka Ike, Branch Manager with CAPITAL BANK INTERNATIONAL PLC (C.I.B) I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of ($25.5 MILLION U.S. DOLLARS) in an account that belongs to one of our foreign Engr. David who died On April 21/ 2002 my client,his wife, and their three children were involved in a car accident along Sagamu express way all occupants of the vehicle unfortunately lost their lives in the process of the accident. Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of- kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered his maintained account with our bank,otherwise the fund will be returned to the banks treasury as unclaimed fund. We have agreed that our ratio of sharing will be as stated thus; 30% for you as foreign partner, 65 % for us the officials in my department and 5% for the settlement of all local and foreign expenses incurred during the course of this business.
Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share. It is from our 65% we intend to import Agricultural Machinery's into my country as a way of recycling the fund. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose your private contact telephone number, fax number full name and address to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. I look forward to receiving your prompt response.
PLEASE YOU MUST ACT AS HASTY AS YOU CAN, BECAUSE THE BANK IS INTO AMALGAMATION WITH OTHER BANKS BY NEXT MONTHS AS A RESULT OF ON GOING CAPITALIZATION PROCESS DICTATED FOR BANK BY THE APEX BANK.
And please do acknowledge the receipt of my private email address: (firstname.lastname@example.org)
Dr. Emeka Ike (C.I.B)Tel: 234 8038203967
PLS. BE AWARE: If you or someone you knows receives any of this mail, just TRASHED IT right away, they are false, they need to be expose..
I have never seen the AGENCIES made any public awareness on this case of E-mail or Letter fraud from overseas.
There are many ways to educates and inform the PUBLIC about the acts.
Can the Authorities wake-up pls.?