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Tuesday, December 15, 2015

419 scam email with Fake ID from Sr. Kazeem Adesola AD NFGB Nigeria Federal Government Bank director@nfgb.cc.vg

Originating IP: 45.55.53.53
Originating ISP: Digital Ocean
City: New York
Country of Origin: United States

from:    Director NFGB <director@nfgb.cc.vg>
to:   
date:    Sat, Dec 5, 2015 at 4:22 PM
subject:    Dear

NFGB
Nigeria Federal Government Bank

Dear.
I will tell you right now a simple truth and that is you are not being charged a cent by this office. This is a complete legal transaction and yes i understand that you do not know me but i believe insha allah that you follow my instructions and receive your funds. In the United States this is also practiced, anywhere in the world. You are only asked to go to the notary and get your nonresidential clearance papers as a non citizen and this way you will submit these papers to this office and your funds will be paid with no complications or excuses. All bank relating charges i.e fee's will be deducted on transfer of your funds. The notary will definitely charge you for your nonresidential clearance and this is not a bank charge or has it anything to do with this office. Please understand my explication, if i want to move money out of the United States i will be demanded to do the same because it is under the international law act 1999. I know that you know this, you are only skeptic and trying to protect yourself from being scammed. Due to corrupt and bad officials, it's now hard for people to trust i understand that.

Please allow me to explain somethings to you here. There's a big chaos in my country right now, this is a Rich Nation, an Oil producing nation, right now a tribe has risen declaring for this country to be shared and One to be called (Nigeria) and the other side (Biafra). If you watch CNN then you should be aware of what am saying right now. All these happened because of the hight of corruption the citizens experienced in the hands of the past government. A lot of looters have swiss bank accounts with over $500m, some have in Pounds over 200m british pounds. This nation recorded a total loss of $127b during the tenure of the past government.

You see, i'm letting you in on what is going on in my country right now, and just when this new government took over, the United Nations came breathing down our necks, demanding for Foreign Contractors/ Engineers/ Scam Victims and all owed Foreign personnels to be paid before the Nation Amendment and this was why his Excellency our current President (Muhammad Buhari) had to map out $500m through my office with Insurance Policy Cover from the UN to be paid to all of you. The Insurance Policy Cover on this $500m will not allow any deduction of funds or whatsoever and because you are not being charged for some litigation or bank fee's, it was agreed that all of you Foreign beneficiaries must follow the legal procedures and must be cleared as nonresidents of Nigeria in the notary. So you see that this is a complete bonafide transaction going on here, you are dealing with the Nigeria Government and not some scam. You must send some certain amount today and clear out the rest by next week because your papers have been filled and we are currently screening all 35 personnels. We are working 24/7, i haven't had a rest in a while. We can talk better and faster if you are on facebook. I want you to cooperate with this office please. Kindly send your personal details including a valid ID. I have attached my Government ID, please open PDF attachment.

Sincerely,
Sr. Kazeem Adesola AD.

The NFGB Director of the Federation,
Shagari Complex,
65 Zone, Abuja.
director@NFGB.cc.vg
FCT 234 Nigera
*    08-(108) 090 464

attachment; filename="nfgb03fctkazeemid.pdf"


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