Dear Beneficiary

I often post scam emails that I get, but this one came to a friend and I saw it show up at his virtual home on Facebook. Posting it here just as a reference in case anyone gets something similar and wonders if it’s real.

It’s not. It’s a scam. Don’t answer. Serously. You could lose every penny you have.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.
All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborahhayes11111@gmail.com) for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs

It surprises me that scam emails of this nature continue to be a thing. The only reason they continue is that they must, somehow, inexplicably, be profitable. I guess if there are people stupid and evil enough to make a living this way, there must be people stupid and gullible enough to send them money. But if posting things like this can save even one person from being taken advantage of, the effort is worth it.

The Old Wolf has spoken.

419 is just a game

I just received an interesting comment over at my post on trolling a Craigslist scammer. Here it is, in full, thanks to commenter “James Dawson”:

You people got the gut to complain when your devilish forefathers stole Africans from their lands brought them over to your country and used them to develop your nation leaving their fatherland underdeveloped with abject poverty,sufferings and confusion. This is Karma and it’s will keep catching up with you guys

This is a common attitude expressed by the 419 scammers – to them, it’s just a game, as expressed in this video, a shorter version of which I had referenced in a previous post:

In a delicious bit of irony, Nkem Owoh, the actor who starred in the above music video, was arrested in 2007 as part of an international takedown of scammers who were running the 419 fraud. Full details at The Register.

Somehow these drones feel that two wrongs make a right, and that they are somehow entitled to the money of any rich white man stupid enough to “fall mugu.” They don’t understand the concept of personal responsibility, that no one owes their sorry asses anything, and that they should stop blaming people who have been dead for 200 years for their troubles.

U no chop my dollar, onioburu. U no fit comot face, just skip along.

The Old Wolf has spoken.

 

Send now, $115 through Western Union or Money Gram!

nigerians

As soon as you see the words “Nigeria,” “Western Union,” “MoneyGram,” or anything else that has to do with sending your hard-earned money to Africa, run the other way and don’t look back.

While these letters may seem repetitive, I post them here in case anyone who is considering acting on these scams does a Google search. If I can keep a single person from losing their funds to these scumbags, it will have been worth it.

From: Info Desk <ndlea1@yahoo.com>
Subject: RE: We have completed the Automated Access code number program.

To: edcsservices@hotmail.com

From the desk of: Dr (Mrs) Sarah Alade,

Deputy Governor, Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way CBD, Cadastral Zone, Abuja, FCT
Attn: Beneficiary
We have completed the Automated Access code number program.
All we need now is for an attorney from our legal department to sign and we shall give you the access code and the program which your bank or our accredited paying bank near you will use to access the escrow using the password and your will get your funds.
Truly, everything is ready to go. It would cost you US$115.
The US$115 is to obtain the authorization and legal signing fee of the accredited attorney from our legal department, who will sign to enable us give the release codes to either JP Morgan Chase & Co., Bank of America or BB&T Corporation to enable them access the escrow and pay the first $500,000 installments to you through check, draft or cash.
Due to nefarious activities of our corresponding banks and agents, we went into processing, management and online portal services pact with some banks in US.
We presently have three claimants in Georgia (U.S. state) and New York, one is from White Plains and 1 is from Ellijay.
We set up a secured escrow which can be accessed by and domiciled in JP Morgan Chase & Co., Bank of America or BB&T Corporation for the purpose of these transactions.
Once the claimant satisfies the rule, the authorization and legal signing by the Central Bank of Nigeria accredited attorney done, we will give remittance order/authorization to either JP Morgan Chase & Co., Bank of America or BB&T Corporation depending on proximity to the client. Then either JP Morgan Chase & Co., Bank of America or BB&T Corporation will access the escrow using the PIN and password, then update the programmed funds from the escrow and pay it to the client in $500,000 installments through check, draft or cash even through local wire transfer depending on the choice of the beneficiary.
The US$500,000 is to bypass bureaucratic bottlenecks and unending money laundering quagmire and brouhaha.
Send now, $115 through Western Union or Money Gram to:-
Receiver: Adamu Ahmed
Address: Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, FCT
Question: Place
Answer: FCT
Thanks, and we regret any inconveniences you might have passed through.
Yours sincerely
DR. (MRS) SARAH ALADE,

DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Scamming Scum

The boys from Benin, like the Lads from Lagos, never seem to give up.


Subject: MTCN: 3784757648 Amount: $5000.00
From: DAVID JOHNSON <foreignpayments19497@gmail.com>

To: undisclosed-recipients:;

MR DAVID JOHNSON
Payment Director
West Africa zonal office,
Western Union.

Ministry of Finance,

WELCOME TO WESTERN UNION MONEY TRANSFER THIS MAIL IS ONLY FOR THE
OWNER OF THIS E-MAIL ADDRESS:

Below is the information of your first payments $5000 Dollars sent to
you today. But unfortunately, the managing Director of this department
called us this morning and
reported that you have not paid the required fee $100 which you are
supposed to pay earlier for the purchasing and updating of your
transfer files but we have
already sent out the payment out but not yet been putting on your name
as the receiver. You will be receiving $5000 daily until your total
amount of funds $520,000
is fully paid to you.

Since you are finding it difficult to get the $100 we have decided
that you are to go ahead and pay whatever you have out of the total
fee $100 required. But
remind you, no amount below $50 will be accepted so we expect you to
pay whatever amount from $50 and above. You are to pay what ever you
have and we will activate your
mtcn number and direct the transfer to your name as the receiver.

Send it to this information below:

Name:__________Joe Mba
Address:________Cotonou/ Benin Republic
Text Question____Transfer?
Answer_____________Yes

Please any amount you send let us know but remember any amount below
$50 will not be accepted. Send us the payment information’s
immediately after you send it.

HERE IS THE MONEY TRANSFER DETAILS MADE TO YOU!!!

MTCN: 3784757648
Sender’s First Name: CLARENCE
Sender’s Last Name: CORASS
Test Question:Color
Answer: Blue
Amount: $5000.00

Don’t expose this numbers to anybody else. If you need to check the
transfer online to see that the money is posted online for
you:https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Note that the money detail given to you does not bear your name as the
receiver yet. As soon as we receive the fee from you, we will
immediately activate your
mtcn# and put your name as the receiver. Please take note; you need to
go along with your passport ID or Drivers license when you need to
pick up the transfer
okay.

We look forward to hearing from you. Contact me with this Email (
wudpt5@gmail.com)

REGARDS,
MR DAVID JOHNSON
WESTERN UNION BENIN -TRANSFER AGENT


This personal email, sent to “undisclosed recipients,” is certainly tempting. Okay.

So many things wrong with this, but sadly some people will fall for it.

In case you were wondering, it’s a scam. It’s always a scam. As soon as anyone mentions Western Union or Send Money, you can be sure it’s a scam.

Don’t fall for this. Ignore any such emails. Please.

The Old Wolf has spoken.

A Letter from the “Assistant Secretary of State.”

Please us with this email again! Right, folks – the Bureau of Consular Affairs is going to use a foxmail address. For the love of all that’s holy, never respond to an email like this. If you do, you’re handing your hard-earned money to fleabitten African scammers. YES, THIS IS A SCAM. Yes, I’m SHOUTING!


From: Assistant Secretary of State Roberta Jacobson <Anderson@gamma.ocn.ne.jp>
Subject: Assistant Secretary of State Roberta Jacobson,

To: undisclosed-recipients:;

Bureau of Consular Affairs

Washington, DC 20520
Greeting from USA Embassy,

Attn Dear Citizens! Please us with this email again ( homelandsecurity20@foxmail.com )

This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by USA Home Land Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make the world happy by been willing to release the package consisting of a Bank Draft Total sum of $ 3.5millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.

After the Meeting Held by Our board of Director Which WAS Concluded That the Delivery of your Consignment to your address MUST BE Complete within 4hrs upon your Comply to Our requirement Which IS by sending the sum of  $ 155.00Usd  to enable the origin Obtain the needed certificate and your consignment for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:

Once you notify us with the Above Information include with the $ 55 payment we Will release your Consignment to you. Note That you Are expected to pay only  $ 155.00Usd  for Clearance certificate and you Are to pay it to Benin Republic as the origination of the Consignment box in favor of: Ofor Eze as Our accountant officer in Benin Republic Send the  $ 155.00Usd through Western Union or Money gram once you receive this mail with the Information Below for IMMEDIATE release of your Consignment box,

Receiver name: Ofor Eze
Country .. Benin Republic
city .. Cotonou
question: Yes
Answer: Yes.
Amount necessary. $ 155.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA.

So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of America citizen.

Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Roberta Jacobson,
FROM UNITED STATE OF AMERICA
Call +19189363447
Email: homelandsecurity20@foxmail.com

The Lads from Benin are still busy. They may be from Lagos, too – one can never tell where these drones are operating from.

Here’s my response to this one:

Nigerian Camels

All I can hope is that emails like this raise their blood pressure enough to precipitate a massive stroke…

The Old Wolf has spoken.

From INTERPOL? No, I don’t think so.

Another scam email from Benin. These boys are busy.

Subject: FROM THE DESK OF MR. MICHAEL DEEN International Police Interpol USA

From: INTERPOL POLICE <interpolgeneralofpoliceforce@gmail.com>

To: undisclosed-recipients:;

FROM THE DESK OF MR. MICHAEL DEEN

International Police Interpol USA

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) Per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be Cleared within three Working Days. your payment would be sent to you via any of your Preferred Option above and would be Mailed to you Via UPS, because we have Signed a contract with UPS which Should expire (29TH) of March. 2015, You will only need to Pay $41.00 Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.

Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $41 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $41 Dollars). Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $41 Dollars.

secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $41.00 Right Away it means that i have no Other Option than to make down my Report. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $41 Dollars to our Branch payment Receiver Agent EMMA OBADI, COTONOU /BENIN, and get back to us with the MTCN.

RECEIVERS NAME: EMMA OBADI
COUNTRY/CITY: COTONOU / BENIN
AMOUNT TO SEND $41.00 DOLLARS ONLY.
TEXT QUESTION: IN GOD
ANSWER: WE ALWAYS TRUST
M.T.C#……..

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:________________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working Days upon confirmation receipt of UPS fee of $41.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not Receive payment/package within the next 48hrs after you have made the payment for Shipping.

Thanks and God Bless You

Regards

MICHAEL DEEN
Chief Investigation Unit Department
International Police Interpol USA

  • You can safely ignore any email addressed to “undisclosed recipients.” It’s not to you. It’s a mass-mailing
  • INTERPOL will never contact you from Benin. There’s ample evidence that people from Nigeria and Benin have been collaborating with these scams for over a decade.
  • NEVER send money to strangers anywhere, in Africa or the US or anywhere else, via Western Union, MoneyGram, or Green Dot Money Pak Card. Ever. Just don’t.

Be careful out there and protect your loved ones.

The Old Wolf has spoken.

Followup to the Irish Lottery scammer

I mentioned a scam email from a Nigerian scammer earlier, and decided to yank their chains a bit. In the process, I discovered that these Lads from Lagos were a bit more inventive than the rest of their crowd.

So I wrote to “Mr. Stephanie Hughston” (is that anything like a Boy Named Sue?) just to see how they played their game.

To: transfer-online@ntwstbonline.co.uk
From: [redacted]
Subject: Contact Mr. Stephanie Hughston Re: Irish Prize

To whom it may concern:

I have been requested by Mr. Thomas Parker, online coordinator for the Irish Lottery, to contact you regarding the claim of my prize of €700,000, which is most wonderful. Please forward further details. I have included my data for your convenience.
Sincerely yours,
Wolfington X. Analemma
Here’s what came back:
From: NATWEST BANK ONLINE <transfer-online@ntwstbonline.co.uk>
To: [redacted]

Subject: RE: Contact Mr. Stephanie Hughston Re: Irish Prize

Attention: Wolfington X. Analemma,

 Compliment of the day to you from RBS Bank, we are here to serve you better. I am Mr. Stephanie Hughston, the Operations Executive/ Officer at NatWest Bank of London. We are in receipt of your demand draft approval from IRISH NATIONAL IRELAND/UK for the transfer of your prize amount with effective, safe and secure service. This bank has been instructed by the Irish National Lottery Anniversary Department,  to transfer the sum of €700,000.00 EUROinto an account in your name, in which your funds (BANK DRAFT) will be deposited to enhance further transfer to your local bank account into your Country.

  Meanwhile Wolfington X. Analemma You may give us a call during working hours for brief explanation via communication sequel to this funds transfer from this great Institution. Where finding Banking at its best. You may call my direct line for easy communication.   <+447010089271> 

  We are mandated by the IRISH NATIONAL IRELAND/UK to transfer the sum of 700,000.00 EURO, which was indicated by Head office (Irish National Lottery Board Ireland/UK.) to receive from this bank. Note however that payment will be transferred into a temporary online OFFSHORE Domiciliary bank account with us, which we enable you transfer the funds online into your local bank account in your Country . You will be free to ascertain a limited confirmation on this account and amount as it appears. More so in view to your e-mail to us, Irish National Lottery Board has issued out your fund particulars, origin certificate forwarded to our association head department of the NatWest Bank Plc by the Company Board for fund release which has been received by the Bank. This means that you have being officially cleared for fund release by the Verification Department at the headquarters of the NATWEST Bank Plc.

  To begin the Final step of the funds transfer process, which is the Payout of your funds as the legitimate beneficiary worth 700,000.00 EURO, with regards to this; you will have to set up an online temporary account for your winning prize online transfer to your local bank account in your Country.

ACCOUNT TRANSFER FORM
First Name________________
Last Name _______________
Residential Address_______________
Country Of Residence______________
City_____________
State________________
Zip Code________________
Valid Telephone Number________________
Office Telephone Number_______________
Date Of Birth ______________

NOTE: A SCAN COPY OF ANY OF YOUR IDENTITY CARD IS ALSO REQUIRED (PASSPORT OR DRIVER LICENSE)

   You are required to fill and send the form above to this office as soon as possible. On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response. We thank you for your trust in our Banking System.

Thank you for your patronage.
Have a nice Day.

NATWEST BANK UK
London Branch Address:

45 Fulham Broadway,

London, UK,

United Kingdom

Telephone:  
+44 701 008 9271
Branch Banking Timing

Monday-Friday: 09:00 – 17:00

Saturday: 09:00 – 12:30

Sunday / Bank Holiday: No Banking
If this guy’s from London, I’m from Madagascar. The English is typical Mugu-ese, which is no surprise – and of course, the phone prefix is (44 70) which goes to somewhere else in the world. I send the requested information, along with a bogus driver’s license.
To: Mr. Wolfington X. Analemma
From: Mr Nashit Khan
Ref: Online Account Opened,Proceed with transfer online!

 
Attn: Mr. Wolfington X. Analemma
Dear Client,
Sir/Madam,


Thank you for contacting the NatWest Banking Institute London , At NatWest we seek to delight all our customers.Your questions and comments are important to us. Your mail has been received.
 

 I would like to say congratulations once again as your new account has been successfully set-up and credited. This is a notification to inform you that your account has been created/setup online from our transfer department to enable you transfer your funds to your nominated account online.


Please Note that you have a temporary Offshore Domiciliary account, the reason is because you are not our full client banking with us and because your account opening was free.


All temporary users must transfer their funds within two weeks,for this account is a temporary account. if it exceeds two weeks,your account will be inactive and can’t access statement of your account.


To Avoid this, all transfer must be made on time.

Here are the details of your Offshore Domiciliary account. You are required to Log into your internet Online Banking.

Here are the procedures to log in:


1: 
Click Here

Then click on  ” Click here to enter “

2: When the Pop up Window Display please enter your Account Number and Pin.


ACCOUNT NO:  
0777121047
PIN : 949

If this procedures are followed orderly,you won’t find it difficult to Log in. After you have successfully log into your account, you are to click of transfer and wait while a new page opens for you to input your bank account receiver details and click on transfer to proceed for your online transfer.


On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response


We thank you for your trust in our Banking System. Do have a wonderful day as we look forward to providing you with all the best of our service. We await your swift response in other for we to proceed with your transactions.


Have a nice Day.

Regards,

Mr. Stephanie Hughston

NATWEST BANK UK

London Branch Address:

45 Fulham Broadway,

London, UK,

United Kingdom

Telephone:  +44 701 008 9271

Branch Banking Timing

Monday-Friday: 09:00 – 17:00

Saturday: 09:00 – 12:30

Sunday / Bank Holiday: No Banking
Just as a point of interest, notice that it’s hard to tell if the email is from Stephanie Hughston or Mr. Nashit Khan. I followed the indicated link, and got the following screen:
NatWest1
Clicking on the appropriate link I am taken to an official-looking popup:
NatWest2
which, when I have entered the “data” they provided me, sends me to another website:
ScamBank
Wow, it really looks like they’ve deposited a bunch of money into this account. Most of the Nigerian scammers don’t go to the trouble of setting up phony websites like this. At any rate, I click on the “transfer money” link and I get this:
ScamBank2
with an official-looking progress bar, but then this happens:
ScamBank3
Well, they didn’t mention anything about a “COT Code,” so I dutifully contact my “account officer:”
Greetings,
I have done as you recommended, however when I attempt to make the transfer I am presented with a screen that asks for a COT code. Please advise how to proceed.
-Wolfington X. Analemma
And back comes the “money shot:”
From: Mr. Stephanie Hughston
To: Mr. Wolfington X. AnalemmaRef: COT Code requirement by NatWest Bank.

Attn: Mr. Wolfington X. Analemma
Dear Client,
Sir
Compliment of the day to you.

Thank you for contacting the NatWest Banking Institute London , At NatWest we seek to delight all our customers.Your questions and comments are important to us. Your mail has been received, and we are pleased to inform you that we have received approval for the transfer of (€700,000.00 EURO) to your local nominated bank account. Sequel to the information of your files in our system and the immediate need of transfer of funds to your account.

The remittance department of the NatWest Banking Institute London hereby write to inform you that, Your transfer of funds would only be fully transferred to your account immediately the cost of handling charges/Transfer is been paid by you as the beneficiary of the funds as deposited with our bank. We shall provide you with the code as soon as you pay for its cost.

Sir, COT code is known as (COST OF TRANSFER ), It is a code that is given by the Head Department of NatWest bank to complete your online transfer of funds into your local bank account in United State . The Cot code charged for your online funds transfer into your local bank account is (€645 EURO).

Mr. Wolfington X. Analemma, the COT code will be release to you sooner we confirm your payment for cot code charge. Sir, I would like to speak with you upon acknowledgement of this email for Instruction on how to make payment for your cot code charges or via email for the payment instruction.

Note that your total amount has been insured to its real value as the funds have been deposited with a cover premium insurance bonded draft and as such funds cannot be deducted. This is in accordance with Article 44 Sub Section 144 of the England banking commission regulations as amended in the 1999 constitution. This is to protect clients and to avoid Misappropriation of funds.

On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response.We thank you for your trust in our Banking System.

We await your swift response in other for we to proceed with your transactions.
Have a nice Day.
Regards,
Mr. Stephanie Hughston

When I asked how this “COT Code” is to be paid, this was the response:
To: Mr. Wolfington X. Analemma
From: Mr. Stephanie HughstonRef: COT Code requirement & Payment Instruction.

Attn: Mr. Wolfington X. Analemma
Dear Client,
Sir/Madam,
Compliment of the day to you.

Thank you for contacting the NatWest Banking Institute London , At NatWest we seek to delight all our customers.Your questions and comments are important to us. Your mail has been received and the content was well understood.

The remittance department of the NatWest Bank,United Kingdom hereby write to inform you that, Your transfer of funds would only be fully transferred to your account immediately the cost of handling charges/Transfer is been paid by you as the beneficiary of the funds as deposited with our bank. We shall provide you with the code as soon as you pay for its cost.

The cost of handling charges for your transfer of funds is €645 EURO . This cost of handling charges must be paid without delay to enable the speedy transfer of your funds to your Account. Find below the amount to make for the transfer of funds to your account:

Sum Total: €645 EURO

Sequel to your email, the total payment of €645 EURO should be paid via the nearest Money Gram outlet close to you. You are to pay a total €645 EURO only. This cost of handling charges/transfer must be paid without delay to enable the speedy transfer of your funds to your Account upon applying the cot code online . Find below the amount charge for cot code to enable the speedy release of funds to your account :

This payment for the COT is to be made out to the account department agent of our Money Gram receiving Unit, here in London,. She is the bank’s Account Officer by the Money Gram transfer Service from overseas customers only.
Please you are advices to make the payment to;

ACCOUNT AGENT DETAILS:
Name of Receiver: MRS. KATE JEFFERSON
Address: LONDON WC2A 2AE,
UNITED KINGDOM.

You are require to get back to us with the information below after payment.

1. Name of Sender ………
2. Address of Sender ……..
3. Total Amount Sent ……….
4. Reference Number . (REF 8digit)………….

NOTE: A SCAN COPY OF YOUR MONEY GRAM PAYMENT SLIP SHOULD BE ATTACHED VIA EMAIL TO THIS OFFICE FOR REFERENCE PURPOSE.

The Money Gram service provides a flexible means of sending funds overseas and also we make such transaction in our bank, and has been specially designed to meet your business needs in terms of cost and speedy Payments are sent using an electronic bank-to-bank transfer. which is suitable for both urgent and less time critical payments and enables the secure transfer of funds from the United Kingdom to overseas beneficiaries. When we receive the above payment information we shall immediately dispense our duties by releasing the cot code to complete your transfer into your Nominated bank as applied online for your transfer.

On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response.We thank you for your trust in our Banking System.

Note: Give me a call as soon as your payment is done and provide details as requested respectively. We await your swift response in other for we to proceed with your transactions.

So now we’re back to the regular protocol. “Send us money via Western Union.” If I have not repeated this advice enough throughout this blog, here it is again: NEVER DO THIS. It’s always a scam. I told the drone I’d send him the money later that day. A couple of days go by, and I get this from him:
To: Mr. Wolfington X. Analemma
From: Mr. Stephanie HughstonRef: COT Code requirement & Payment Instruction.

Attn: Mr. Wolfington X. Analemma
Dear Client,
Sir/Madam,
Compliment of the day to you.

Thank you for contacting the NatWest Banking Institute London , At NatWest we seek to delight all our customers.Your questions and comments are important to us. Your mail has been received and the content was well understood.

Sir, what is the status of your payment as earlier promised?.

NOTE: A SCAN COPY OF YOUR MONEY GRAM PAYMENT SLIP SHOULD BE ATTACHED VIA EMAIL TO THIS OFFICE FOR REFERENCE PURPOSE.

The Money Gram service provides a flexible means of sending funds overseas and also we make such transaction in our bank, and has been specially designed to meet your business needs in terms of cost and speedy Payments are sent using an electronic bank-to-bank transfer. which is suitable for both urgent and less time critical payments and enables the secure transfer of funds from the United Kingdom to overseas beneficiaries. When we receive the above payment information we shall immediately dispense our duties by releasing the cot code to complete your transfer into your Nominated bank as applied online for your transfer.

On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response.We thank you for your trust in our Banking System.

Note: Give me a call as soon as your payment is done and provide details as requested respectively. We await your swift response in other for we to proceed with your transactions.

Have a nice Day.
Regards,
Mr. Stephanie Hughston

He’s wondering where his money is. Sometimes, as you have seen before, I’ll send him a bogus MTCN and scan of a Western Union receipt just to see how many times I can get him scurrying back to Western Union to pick up non-existent funds, but this time I feel like it’s time to pull the plug.
To: NATWEST BANK ONLINE <transfer-online@ntwstbonline.co.uk>
From: [redacted]
Subject: Status of Payment

Cc:

Oh, did you actually think I was going to send you some money? I’m sorry I won’t be there to see the disappointment on your face. I’ve had fun wasting your time and getting your hopes up.You are a liar, a scammer, and a criminal. May Olumba Olumba Obu send black powder, disease and death to you and every other 419 onioburu.

Dem no born you reach, mugu – u no fit comot face, just skip along.

nigerians

gameover
And their response?
cricket… cricket… cricket…
Once again, be careful out there. This one was well-crafted enough (despite the bad English, which amazingly some people won’t pick up on) to fool vulnerable or ill-informed individuals. Protect and educate your loved ones against this kind of douchebaggery.
The Old Wolf has spoken.