Toppik Scam: The nigerian scam

THE NIGERIAN SCAM...!!!!!!

DON'T LET YOUR SELF BELIEVE WITH THESE THING THAT COME FROM THE WHAT YOU DON'T KNOW..........

NOW A DAY SCAM IS THE TERRIBLE PEOPLE THAT DOING THING AS SUCH ASK WHO WILLING TO SEND THE MONEY BY FIRSTLY TELL YOU IF YOU ARE THE WINNER OR WHAT THAT CAN SURELY CAN MAKE YOU WILLING TO SEND THEM MONEY....

DON'T EVEN GIVE YOUR DATA OR ANY VALUABLE / VALID DOCUMENT THAT YOU HAVE IT!!!!!!!!!!!!!

THIS BELOW IS THE SCAMER SEND TO ME WHERE THEY TO BE SCAMER WANTED I TO SEND THEM THE MONEY!!!!!!!!!!!!!

START FROM US$300.00, US$850.00, US$2250.00, US$2721, AND I SURE THE SCAMER WANTED MORE AND MORE....................

Equity Bank Of Nigeria.

FUNDS REMITTANCE AND CASH TRANSFER DEPT
EQUITY BANK OF NIGERIA LIMITED
ADMINITRATIVE HEADQUARTER
VICTORIA ISLAND
STATE, NIGERIA
RC 14457
+2348032480384

ATTN:........................

Dear sir/madam

REF:ANTI-TERRORISM/DRUG LAW CERTIFICATE:

information for transfer Sequel to the arrival of your duly certificate file from the regional office of the Australian international lottery incorporated,which bears authenticated signature and seals from both the office of the federal high court register and the tax clearence office,I wish to let you know that your transfer will be activated with the following details.

BANK TRANSFER STATEMENT

***OWN ADDRESS:EQUITY BANK OF NIGERIA LIMITED LAGOS

***INPUT MESSAGE TYPE:100:CUSTOMER TRANSFER

***ORDERING CUSTOMER AUSTRALIAN INTERNATIONAL LOTTERY INC/PROMOTION

***TRANSACTION REFERENCE NO:105B0439401

***CURRENCY CODE:US DOLLARS($)

***AMOUNT:$400,000.00

***BENEFICIARY NAME: ..............................

***BENEFICIARY"S FULL ADDRESS: ...........

***BENEFICIARY'S BANK NAME AND ADDRESS:BANK.....

***SWIFT CODE...............................

***BENEFICIARY'S ACCOUNT NUMBER:

***DETAILS OF BANKING CHARGES $850 DOLLARS

You are therefor,mandated to immediately forward a payment of USD $850 to offset the charges for the drug law &anti-terrorism certificate.The above amount ($850) is payable to the senior secretary of the legal consultant of Equity bank of Nigeria PASCAL Consultant.Through western unoin money transferHis name and address are given below.

MR PASCAL EDUH
16 AVENUE VICTORIA ISLAND LAGOS
NIGERIA
You should immediately make the payment so that we can transfer your money immediately and it will get to your account in CHINA without any delay.
You may be required to know that by virtue of section 7;subsection 2,paragraph 3 of the drug bill of fedreal republic of Nigeria 1985,transfer of large sums of money worth $10,000.00 and more,will have an affidavit sworn to show that it does not have anything to do with illegal rugs and drug-related transaction of any kind.A certificate to certify that the fund is drug free will be issued by the directorate of the national drug law enforcement agency of Nigeria(NDLEA). Also by virtue of section 1,subsection 3;of the anti-terrorism bill of the federal republic of Nigeria 2004,transfer of funds to the value of us$50,000.00 to the middle-east/asia,should be investigation,scrutinized and certified that it does not have any clandestine/terroristis motivation.This certificate will be carried out by the economic and financial crimes commisson of the federal republic of Nigeria(EFCC). The above amount(us$850) is payable through western union money transfer to the senior secretary of the legal consultant of Equity bank of Nigeria PASCAL CONSULTANTHis name and address is given below. MR EDUH PASCAL
16 AVENUE VICTORIA ISLAND LAGOS
NIGERIA

YOU ARE REQUIRED TO USE

SECRET QUESTION:WHAT COLOUR

SECRET ANSWER:WHITE

AFTER MAKING THE PAYMENT ,YOU ARE REQUIRE TO SEND THE PAYMENT DETAIL WHICH INCLUDE

SENDERS NAME........

SENDERS ADDRESS.....

MONEY CONTROL NUMBER(MTCN)........

SECRET QUESTION AND ANSWER........

AND ALSO YOU ARE REQUIRED TO SCAN THE COPY OF THE PAYMENT SLIP FOR DOCUMENTATION AND A COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR IDENTITY CARD.

KELVI KEMA

DIRECTOR FOUND REMITANCE & CASH

TRANSFERDEPARTEMENT

EQUITY BANK OF NIGERIA LIMITED

REMEMBER THIS!! DON'T TO BE EASY TO BELIEVE TO SOME ONE THAT SEND FREE E-MAIL

MAY YOU FIND FREE ANSWER HERE!!!!!!!