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There are so many scams out there it is truly hard to keep track of them all. This is one that I was personally involved with and please not the similar names. Now some of the material I have since deleted and I regret that particular decision. However you can see that the names are the same only this one shows how really involved the Government is in this. I ended up getting an actual LC with my name on it. Though it was sent to me via as a jpg. Note the same name in the documentation below. There is a really good site out there that covers many different types of scams and it is run by Les Henderson. The name of the website is Crimes of Persuasion.com if you want to visit just click and it will take you there. In the mean time take a look at what is below and see the similarities. It is well worth the effort, and worth the education. But the best way to avoid falling into a scam is that all things come with a price. In order for you to get it someone had to pay for it. In this world today if it is free, check into it thoroughly and pray about it. Maintain integrity no matter the cost.

Just another not I get these all of the time. I will be putting another section up with a whole list of the different letter I have received over the last year. 

God Bless

Randolph O. Moeller

 

Randolph,

The letter below is what you will fill your correct /c No and the full address of the Bank and send it directly to the Foreign Exchange managers e-mail address below and confirm to me that you have send it:

Phillip Collins

<ubaplc@execs.com>

The Manager /United bank for Africa / PLC Okpara Avenue Enugu / Enugu State NIGERIA.

Sir,

RELEASE OF US DOLLARS ($32.8) ON ACCOUNT NUMBER 2628665050 of ANDREAS B. SMITH I am hereby writing for the release of the sum of Twenty Six Million US Dollars, ($26m) held in account number 2628665050 of Andreas B. Smith of Petro-Technical Support Services. And for this sum to be transferred in favour of the account quoted        below.

 

(PLEASE ENTER YOUR

BANK DETAIL HERE)

This request is predicated on the fact that since thedeath of our Manager who was entrusted with PETRO-TECHNICAL SUPPORT SERVICES. The need for the transfer of the money in the account becomes imperative. We shall be very grateful if this request meets with your favourable consideration

Thanks

Yours faithfully,

(YOUR FULL NAME)

 

From: "JEREMIAH UDE" 
Subject: VERY URGENT BUSINESS

No 9 EZEANI CLOSE,
NEW HAVEN, ENUGU.
ENUGU STATE,
NIGERIA.

FAX: 234-1-7597635.

VERY URGENT BUSINESS TRANSACTION

DEAR SIR,

IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR. JEREMIAH UDE. THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER OF PETRO-TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. 

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 THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26 MILLION DOLLARS). FAX: 234-1-7597635. (Shortened you can see the rest on this site Andreas B. Smith)

YOURS TRULY

MR. JEREMIAH UDE

 

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