Alexander Belik / Scam Fraud

From: Engr. Alexander Belik
Procurement Department
National Petroleum Agency SA
Tel: +27 73 588 4602
Email: belika955@gmail.com

Dear Sir,

I find this medium as the fastest way to convey my message to you although it has been bastardized by criminals. Anyway, that does not stop legitimate people like us from using it to communicate.  Call me Alex! But my names are Alexander Rodriguez Belik. I'm a Mechanical Engineer by profession and presently a supervisor in the Product & Marketing department of the NPA-SA. The NPA-SA is owned and managed by the government of South Africa. The company manages the Petroleum & Mineral Resources of the country and is major suppliers of Diesel (D2).  Being a government owned institution, The NPA-SA does not sale this product directly to the buyers but rather, they prefer to issue sales license allocations to individuals/companies who will assist them to market their product while they pay the license operators commissions in returns as sales agents. The work of the license operator with the NPA-SA is to locate the buyers of the product (D2); and negotiate a buy/sale transaction on behalf of the NPA-SA. The work of the license operator ends once the buyers pay the NPA-SA for the product. The NPA-SA gives a sales commission of $4.00 per barrel of the product sold by the license operator.

I know you will ask why I’m explaining all these.  This is because I’m proposing a partner venture with you where we can secure a sales license for D2 from the NPA-SA in your name as the oil license operator. I have direct contacts with buyers who are ready to scramble for any quantity of the product assigned to you for sale so will help you to market your allocated product. As an insider with the Product & Marketing department, i will use my position to make your sales smooth to ensure the successfully payout of your commission by our Commission Payout department.

For your information, The NPA-SA issues a monthly sales license allocation of 500,000 (Five Hundred Thousand) barrels of D2 to each approved license operator. This implies that a total quantity of 500,000 barrels of D2 will be available to us for sale monthly once we have sales license approved to your name. Going by the $4.00 commission per barrel, we will be earning a gross monthly commission of US$2 million dollars monthly after the successful sale of our allocated crude oil.

We as workers in the NPA-SA are not allowed to own a license.  It's even a standing rule for staffers of NPA-SA not to have any out-of-office relationship with either intending license operators or approve license operators. My partnership proposal with you will be discrete in such a way that you will be the face of our partnership while I will be working from the backstage to facilitate your operations. The commissions will be paid to you after the sales as the license owner but this commission will have to be distributed between us thereafter 50:50.

Feel free to ask questions for clarification should need be and do get back to me at your earliest convenience. Kindly make available to me your direct telephone contacts so we can talk in person.

Yours faithfully,

Alexander R Belik (B. Eng)
Product & Marketing Department, NPA-SA

Future Fisheries Processors Inc / Fake Job Scam Fraud

This is a fake job scam!  No real company uses a free email address such as: fisheriesinc@consultant.com which is specifically designed to trick.  Please read:
Identifying Scam Email Addresses!

 

Head Office

Future Fisheries Processors Inc
3 Wilson Cres Upr
Trenton, ON K8V 1Y2

Website: www.futurefisheriesinc.biz
Email: fisheriesinc@consultant.com

Tel: 484-466-6528

Domain Whois record
Queried whois.biz with "futurefisheriesinc.biz"...

Domain Name:                                 FUTUREFISHERIESINC.BIZ
Domain ID:                                   D44811500-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD
Sponsoring Registrar IANA ID:                13
Registrar URL (registration services):       whois.inww.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               D130419012664728
Registrant Name:                             Lycos
Registrant Organization:                     Private Registration US
 GMT 2011
Domain Expiration Date:                      Mon Apr 29 23:59:59 GMT 2013
Domain Last Updated Date:                    Fri Apr 27 07:04:12 GMT 2012

More indications of the scam.  Parts of a scam email sent to a potential victim!

Future Fisheries

www.futurefisheries.co.uk/  This website does not exist!
contact no: +233207338177 (This number is in the country of Ghana)
About Us
We are a CEFAS registered fish farm operation and between the two of us we have over 60 years Carp angling experience and over 25 years experience in the development of fisheries and the growing of quality Carp. Between us we are also members of the British Carp Study Group, Institute of Fisheries Management and Coarse Fish Trade Association. Steve also has a Bachelor of Science Honours Degree in Aquaculture & Fisheries Management earned at Sparsholt College and many years of experience and knowledge gained from running his other business Burley Aquatic Developments.
“We are a team who understand the requirements of both the fishery owner and discerning angler.”

Samsung Company / Fake Lottery Scam

Why All Winning Lottery Emails And SMS's Are Scams! 
+44 870/871/844/845 Numbers Are Suspicious!

============================================================ ============================

Prize Redemption Center - 

56 Old Broad Street,
London EC2M 1RX
United Kingdom

----------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------

Congratulations!! This is to inform you that you have won a prize money of  one million pounds[GBP1,000,000.00] in the 2013 Samsung Company E-mail draw which was conducted by the  Samsung. 

To file your claims and receive your prize, contact your claims agent on E-mail with details below: 

Agent Name: Mr Philip
officialdraws@live.com

Tel +448719152791

 
He shall immediately commence the process that will facilitate the release of your fund to you.

Stated below is your identification number:
REFERENCE NUMBER: O2-10 IMD6520

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE 

CLAIMING.

1) BENEFICIARY FULL NAME_______________

(2) NATIONALITY _______________

(3) STATE___________ CITY______________

(4) RESIDENTIAL ADDRESS_________________

(5) DATE  OF BIRTH_______________________

(6)SEX________________________ ______________

(7) MOBILE NUMBER________________________ _

(8) FAX NUMBER________________________

(9) EMAIL ADDRESS_______________________

(10) AMOUNT WON________________________

( 11)REFERENCE NUMBER_______________________

(12) OCCUPATION____________________ 

(14) MARITAL STATUS________________________ 

Kind Regards,

Barr Morgan Felix

(Prize Administrator

============================== ============================== ============================== = 
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete thi s e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete

Mali/Guinea dubious gold offers - High risk of fraud

Mali/Guinea dubious gold offers - High risk of fraud
All That Glisters Is Not Gold - African Gold Scams!  

---

Here's a description of the advance fee fraud of Malian gold scammers from a victim who traveled there
http://keepamericaatwork.com/?p=6205

Quote:

We then we nailed for every fee you could imagine, and where told these fees where now our liability because we added to much gold to the shipment and that Peroq would not cover the usual cost because we have exceeded their comfort level as a new buyer. We where asked to pay for the insurance, freight, cargo, embankments, metal boxes, shipping cost, and several other fees before the gold could leave and most of these fees where sent to a fraudulent cargo company by the name of Cargo Handling SARL. In addition to this bait and switch all these items would pop up as though they where unexpected and whenever we would apply pressure to ship because we had fulfilled their request time and time again. The final issue came when they ran out of excuses and fees, right when the gold was suppose to leave we received a call and was told that a tribe elder in the Kalana village had past away and that the gold could not leave until the right to the land being blessed where paid. They wanted 30,000.00 in order to handle this. However we negotiated and singed an agreement that is we paid 10,000 and Peroq paid 5,000.00 that the Village would be able to handle the blessing of the land and allow the gold to leave. We paid, and it never happened. Source

Most if not all these Mali gold sites are clones of each other to some extent, using basically the same format.

http://www.maharagoldcompany.com/
http://www.maharagoldcompany.webs.com/

Quote:

MAHARA GOLD SARL. Rue 671 Porte 201 Bouca-sanbougou BP. E 505 Bamako Mali. Elhaji Yussuf Cisse (Director) Email--maharagold@gmail.com maharacompany.aol.com maharagold@yahoo.com Phone--+22379419483 / 79419483 Fax/+22374057053 / 74057053 Website--www.maharagoldcompany.com Dr.Samba kouyate. (Asst.Manager) Phone-- +22375523357 / 75523357 Fax-- +22374057053 Email-maharacompany.aol.com Website-www.maharagoldcompany.com SELLER'S OBLIGATIONS: Export taxes, freight cost, documentation and all expenses during exportation to the buyer's destination.

http://www.crude-oil.biz/biz/view_co...ls.php?BIZ=655

Quote:

Company Name: Malian Gold Miners Sarl Contact Person: Mr. Amadu Bass Address: Rue 777 Porte 909 Hipodrume B.P 508 City: Bamako Country and Area: Mali Zip: 00223 Phone: +22377087891 / 77087891 Fax Number: +22379419483 / 79419483 Mobile: +22376829575 / 76829575 Business Email: Sign In to See Email Website: http://www.akdgoldmining.com

http://www.akdgoldmining.com/

Quote:

MALIAN GOLD MINERS SARL Contact Person Mr. Amadu Bass Rue 777 Porte 909 Hipodrume B.P 508 Bamako Mali 00223 Phone +223-77087891 maliangoldminers@gmail.com amadugold_2@yahoo.com Mobile +223-73265129

http://www.maligoldland.webs.com/

Quote:

MALI GOLD LAND SARL Rue 207 Porte 829 Hippodrum Bamako Mali, Tell- +2237-77877677. Email- maligoldland@gmail.com, AMADU BASS Phone No'+22377877677 Email-- maligoldland@gmail.com www.maligoldland.webs.com MUSSA IBRAHIMA Company Director Phone No'+22376829575 Email-- maligoldland2@gmail.com www.maligoldland.webs.com EDIRISSA KUKUMA Mining Supervisor Phone No'+22377087891 Email maligoldland0@gmail.com final payment for the Gold Dust shall be made by Wire Transfer to the Seller’s Nominated Bank, within 72 hours after receipt of final assay report from Buyer refinery) AGREEMENT OF EXPENSES A. THE BUYER WILL VISIT THE SELLER TO CONCLUDE THE CONTRACT AND INSPECT THE PRODUCT AT SELLERS DESTINATION B. ALL GOVERNMENT TAXES AND LEVIES ARE TO BE PAID BY BUYER AT THE COUNTRY OF ORIGIN, THE TAXES TO BE PAID AS DUTIES, LOCAL TAXES ASSURRANCE, LEVIES ARE 6.5% TOTAL COST OF ITEM AND BUYER DEDUCTS ALL TAXES PAID FROM THE FINAL PAYMENT AFTER REFINERY REPORT AT BUYERS DESTINATION. Copyright ©2010 Mali Gold Land Sarl! www.maligoldland.com

http://micenigold-sarl.webs.com/

Quote:

Miceni Gold Sarl Rue ........... , Porte .............. Krofina Nord. Mr, Demba Sissoko [ Director ] Mr,Salif Basse Commercial Director We also send gold dust / dore bars sample to our potential customers who would like to first test sample before going into long term business relationship with us. Any sample request must be paid before sending to buyer's destination.

http://shidibagoldmine.tripod.com/id5.html

Quote:

Shidiba Mines... Head Office: Rue 850 Lafiabougou ACI, Porte 10 Bamako, B.P 9932, Republic of Mali. Contact Person: Mr. Adama Ferdinand Coly Tel/ Fax: 00 223 220 69 63 / 2206963 Mobile: 00 223 792 199 07 / 79219907 E:mail: shidibamines@post.com shidibamines@yahoo.com We also send gold dust / dore bars sample to our potential customers who would like to first test sample before going into long term business relationship with us. Any sample request must be paid before sending to buyer's destination.

http://www.sansso.webs.com/

Quote:

SANSSO LOCAL GOLD MINERS ASSOCIATION Interested buyers need contact us on email: sanssominer@aol.com. Or call phone number :00223-78668177. We are sansso local gold miners association. We are responsible for the sales of every atom of gold mined in our community. The association was created in 1993 after the local miner’s revolt that made the Malian government to allow local miners right to mine gold from their respective community and use the fund for communal development, but must pay the government export tax for every kilo of gold exported out. For sale Gold bars, Dore bars nuggets, bullion Quantity: 1500 kilogram/ month QUALITY: 22.5carat + (MALI) PURITY: 92% minimum RICE: $16,000 USD per kilo. MINIMUM ORDER QTY:50KG

http://www.cheaponsale.com/d-c116209...ouma_chambres/

Quote:

TOUMA CHAMBRES Company Name TOUMA CHAMBRES Zip/Postal Code 415 Business Phone 223-65-511732 / 65511732 Fax 223-20-988814 / 20988814 Mobile 00223 78668177 Contact Person Mr. Ahmed Ayila Businesstype Other City BAMAKO Province BAMAKO Country Mali Product Range law service for BUYING AFRICAN GOLD WITHOUT PROBLEM OR STRESS..,

http://www.amadugold.webs.com/

Quote:

Amadu Gold Sarls Amadu Trawore the CEO of the company phone number +22365133302 Email---- amadugold@gmail.com alternative mail -- amadugold@yahoo.com PRICE PER KG: USD 21.000**PER KG (PRICE NEGOCIABLE) A. THE BUYER WILL VISIT THE SELLER TO CONCLUDE THE CONTRACT AND INSPECT THE PRODUCT AT SELLERS DESTINATION B. ALL GOVERNMENT TAXES AND LEVIES ARE TO BE PAID BY BUYER AT THE COUNTRY OF ORIGIN, THE TAXES TO BE PAID AS DUTIES, LOCAL TAXES ASSURRANCE, LEVIES ARE 7% TOTAL COST OF ITEM AND BUYER DEDUCTS ALL TAXES PAID FROM THE FINAL PAYMENT AFTER REFINERY REPORT AT BUYERS DESTINATION. AFTER GOVERNMENT TAXES CLEARED THE ENTIRE ORIGINAL DOCUMENT SHALL ACCOMPANY EVERY SHIPMENT / DELIVERY. A. SIGNED COMMERCIAL INVOICE B. CERTIFICATE OF OWNERSHIP C. ASAY REPORT / INTERNATIONALLY ACCEPTED D. CERTIFICATE OF INSURANCE E. CERTIFICATE OF ORIGIN F. AIR-WAY BILL G. EXPORT PERMIT

http://www.riso1.tripod.com/id2.html

Quote:

Riso Agence Internationale. Rue 120, Porte 4, Hippodorme, B.P 8501, Bamako. Republic Of Mali. Tél: 00223 2020 8364 / 20208364 Mobile: 00223 7700 9943 / 77009943 Contact Person. Mr. Hafeez Haïdara E:mail: riso@post.com goldexplorers@gmail.com Mr. Cisse Soumaila. E:mail: soumcissemine@representative.com Buyer is expected to pay for all exportation tax charges before the items will be shipped to his/her destination. Samples are to be paid through western union/moneygram for amount below $1,600 USD.

http://www.riso.tripod.com

Quote:

Riso Agencie Internationale. Buyer is expected to pay for all exportation tax charges Payment to be made to exporters bank account by telegraphic transfer (T.T) within 72hours after final assay. Samples are to be paid through western union/moneygram for amount below $1,000 USD Rue 120, Porte 4, Hippodorme, B.P 8501, Bamako. Republic Of Mali. Tel: 00223 90-92-75-9 / 9092759 Fax: 00223 90-56-49-9 / 9056499 E:mail riso@post.com ,riso_ag@yahoo.com Accountant: riso@accountant.com CEO: riso-director@consultant.com Website: www.riso.tripod.com

http://www.albarka-gold.tripod.com/

Quote:

Albarka Gold Consult Sarl, At the helm of its affairs, we have Mr, Didier Diarra, former staff in ministry for mine and treasure. Rue 16, Port 3, Lafiabougou ACI, B.P 11246 Bamako, Republic of Mali Tel: [00] 223 6343575 E:mail: albarka-goldconsult@mail.com didirixx@yahoo.com Website: www.albarka-gold.tripod.com Buyer is expected to pay for all exportation tax charges before the items will be shipped to his/her destination.

http://www.agomsarl.tripod.com/ (not setup yet)

Quote:

AGOM SARL - Association du Groupement des Orpailleurs du Mali Agom Sarl is lead by Mr. Balla Bass Diallo, [ President ]

http://langold2000.tripod.com/

Quote:

LAND GOLD CONSULT Rue 200,porte 25 ,Sadiola, Mali Tel : 00223-5511732 Fax : 00223-2290727. langold2000@gmail.com 1. There will be no upfront payment in any way for the gold, this will not be accepted by the community elders, unless :- 2. The buyer or our agent comedown to Mali with his/her buyer, to carry a preliminary ease on the said gold. 3. .Payment will only be accepted by the community if the buyer is satisfied with the test result. PRODUCT : GOLD DUST (unrefined) • QUANTITY : 350 kilogram 's • QUALITY : 22.5carat ( MALI) • PURITY : 92% • PRICE : 10,500 USD per kilo

http://www.sylcointerlinks1.tripod.com

Quote:

sylcointerlinks@excite.com sylcointerlinks@yahoo.com dir_sylcointerlinks@lycos.com Tel/Fax: 00223 90-92-75-9 / 9092759 B.P 4550 Bamako, Republic of Mali We are direct contract agent,of WEST AFRICAN REFUGEES HOUSING COUNCIL ( WARHC ) contact WARHC on www.warhc.zoomshare.com We are also representing the local gold miners in the field of gold marketting and sales of gold dust, gold alloy, scrab metals, etc. SADIOLA GOLD MINERS ASSOCIATION Sadiola, Republique du Mali.

http://www.agm.tripod.com/

Quote:

ALLIANCE PRECIOUS METALS Sarl MALI WEST AFRICA NB. Rue 10 Porte 140, Hippodrome , Bamako Mali Tel: 00223 761 025 08 / 7610 2508 / 76102508 Fax: 00223 222 76 21 / 2227621 Email : alliancepreciousmetals@yahoo.com E-mail: infoalliancemetals76@gmail.com Contact Mr Hassan Sidibe

http://zenithgold.yolasite.com/ Dead Quote: Zenith Agency Internationale is member of cheik omar organisation, lead by Cheik Omar Traore director@zenithagency.com Infozenithagency@yahoo.com accts@zenithagency.com ZENITH AGENCY INTERNATIONALE Rue 120, Porte 4, Hippodorme, B.P 8501, Bamako. Republic Of Mali. 00223-4674501 fax; 00223 222 1763 / 2221763 Buyer/s that may not be able to travel to Bamako for business transaction is expected to send his/her contact address for shipping of item to his/her choiced refinery in Europe/America/Asia through air cargo or courier service. Buyer/s is expected to pay for all exportation tax charges before the items will be shipped to his/her destination. Samples are to be paid for through western union/moneygram for amount below $1,600 USD. http://bubagoldmines.webnode.com Dead Quote: BUBA GOLD MINES Rue 458 Port 65 sokorodji Bamako Mali West Africa Tel / Fax: 00223 77710317 E-mail: bubagoldmines@yahoo.co.uk Website : www.bubagoldmines.webnode.com Contact Person: Mrs.Buba Djiara The buyer will have to see the gold and perform a purity test. The price per kilogram is $19,500 USD and quantity is 4,500kg gold and 1,000kg gold dust reserved for shipment . 2. The buyer will pay 6.5% of the total cost of the gold dust quantity : Export Tax Break Down at 6.5% 1. Economic Affair :-------------------------------------- 1.% 2. Custom Duty: ------------------------------------------ 1% 3. Export Permit :----------------------------------------- 1% 4. Insurance :---------------------------------------------- 2% 5.Transportation :----------------------------------------- 1% 6. Transaction Fee :-------------------------------------- 0.5% Payment of 6.5% to be paid direct to the Government Authorized exportation company . http://salackoni-gold-mining.webnode.com/about-us/ Dead Quote: SALACKONI GOLD MINING Co. Rue455 Port 33 Badalabougou Bamako Mali Tel: 00223 2208121 http://atlasmining-group.webnode.com Dead Quote: Atlas Mining And National GoldLink Group Rue 20, porte 102 Banankabougou Bamako Mali agoldlinkgroup@yahoo.com , goldlinkgroup@rocketmail.com 00223-78265492 or 00223-78105179 Fax : 00223-65999710 The Government export procedures have a very strict and rigid condition that cost much and not favourable for the village gold miners and buyers , because the village gold miners always fix a reasonable cost for their gold base on demand like $18,500 USD per kg . Government cost for the gold is not negotiable , but rather increasing on seasonal , as at now the Government price is $28,000 USD per kg , this price is almost the same price in international gold marketing price , The village gold miners are been specific under professionalism to make fast sale in order to develop their villages and communities with the natural resources, the government on their constitution imposed by law that every gold should transact through her by the village gold miners , as such the Government have intention to control the marketing and take 80% and 20% for the village gold miners , notwithstanding, the buyer surffer the condition most, hence it attract huge amount of exportation taxes for the buyer to pay before the Government deliver the gold to buyer’s destination . With these reason the village gold miners decided to do away with Government http://gemrock-goldgroup.webnode.com Dead Quote: GEM-ROCK GOLD LTD Rue 3051 Gulfe ACI BP: 5005, Bamako-Mali, West Africa gemrock.manager@dr.com Tel: +22365878739, 223 6587 87 39 / 65878739 +22378712895 / 78712895 GEM-ROCK INVESTMENT FOUNDATION Dr. Philips Brooks Executive Co-ordinator pb.mgt007@gmail.com http://kayegold.webnode.com/ Dead Quote: KAYEGOLD MINERS Rue 112 porte 532 Missira, Bamako adamskeita1960@yahoo.com +22376900615 / 76900615 our product gold dust and also if the client want it in bars is also available depending if the client is financially capable of handling the charges of the melting process, our price is also cheap to the fact that it is a local price

ООО AKSELBANT GROUP / Russian Oil Scam Fraud

Read: How the Russian Oil Scam Works!
Identifying Obvious Scammers and Fake Websites!  

http://akselgroup.ru (Russian oil scam)
ООО AKSELBANT GROUP
125367 Str. Gabrichevskogo, 10, building 3
ТEL: +7 (495) 643 7199
FAX: +7 (495) 643 8199
Design: Solar Network System

domain: AKSELGROUP.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AKSELBANT GRUPP, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.23
paid-till: 2013.05.23
free-date: 2013.06.23
source: TCI

Scammer Impersonating Kingsley Moghalu

International Remittance Department,
Central Bank of Nigeria,Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account.

To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department, that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund  security reasons. However, disregard any information or instruction that is not from me in respect of your fund.

I don't want this transaction to go over this week without being completed. Comply with every instruction I give to you.
 You can email hear,(moghalukingsley22@yahoo.com)
Yours faithfully,

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

+234 812 700 0389

Scammer Impersonating Nigerian Police Force

Government Emails (like FBI) Are Always Scams!
Western Union/MoneyGram = Fraud-Scam!

NIGERIAN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
ABUJA NIGERIA
EMAIL: (nigeriapoliceforce986@hotmail.com)
Phone: +2347037910061

Attn:

 

 

TO WHOM IT MAY CONCERN

We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was  freight by DHL diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station. 

 

This notification letter report is based on the  returned of your consignment box,and you are urgently advise to give urgent attention to this development, Well, I have also contacted DHL office headquarters to know why all these happened and   I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you,  the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box thereafter I will personally bring it to your house or assign a Police Constable to escort the consignment box to your house.

As a member of the Federal Executive Council, I  to traveled to USA with President Good Luck Jonathan of Nigeria to the Obama's Presidential Inauguration last week assuming your consignment box came to my office earlier than this, I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $220 and this is the only money you have to pay for the consignment to get to you,  however If you can rally round and get just only $220 i will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment alongside the entourage of the presidential convoy, though it will be stressful on me, but i can help you do it if you can send the sum $220 as early as possible.

I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house.

Finally, remember that the Police is your friend help us to serve you better. Kindly open the attached file to view my working ID card, although under normal circumstance as a Police Chief, I am not supposed to disclose my ID card to civilian, but due to the fact that you need to be sure of whom you are dealing with, that is why I had to scan and attach it for your pursuant and verification. Here is the name of the recipient for the payment.

 

RECEIVER'S NAME: SUNDAY OKEKE.

DESTINATION:         LAGOS, NIGERIA

TEXT QUESTION:     IN GOD

TEXT ANSWER:        WE TRUST

AMOUNT:                   $220

 

If truly you want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Sunday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport.

 

  

1. YOUR FULL NAME..................................
2. YOUR TELEPHONE..................................
3. FAX..............................................................
4. AGE.............................................................
5. SEX..............................................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS.......................................

8. Your ID Card: ..............................................

 

  Thank you,

Yours Faithfully,

Mohammed Dahiru Abubakar,

Inspector General of Police.