Nigerian Conmen Repay Scam Victim

[OSINACHI]

Nigerian conmen repay scam victim
An 86-year-old Chinese woman who lost millions of dollars to Nigerian fraudsters has been repaid, Nigeria's anti-corruption body says.
The perpetrators of the scam wrote to Juliana Ching's daughter asking to pay $25m into her account.

But instead, over a five-year period, the conmen withdrew nearly $4.5m from the family's savings.

The Economic and Financial Crimes Commission say the thieves were made to repay the money and face prosecution.

"The culprits have confessed to the crime and repaid the entire sum," the EFCC's statement said.

Nigeria's e-mail conmen are notorious and are known as 419er, after a Nigerian anti-fraud law.

They use mass e-mails to trick people into parting with money.

Story from BBC NEWS:
http://news.bbc.co.uk/go/pr/fr/-/2/h...ca/4320984.stm

[dobko]

NIGERIAN PORTS AUTHORITY,
LAGOS PORTS COMPLEX,
APAPA QUAYS




&nbs p;


From the desk of:
Dr, Chuks Abraham
Audit& Acc.Dept.

Although this proposal might come to you as a surprise,
since it is from someone you do not know or have seen
before, but based on recommendations, I gathered from a
very reliable source here in Nigeria.

I am the director, fund co-coordinator of the Finance
Contract Department of Nigerian Ports Authority. The crux
of this letter is that the Finance/Contract Department of
the NPA deliberately over-inflated the contract values of
various contract awarded. In the course of disbursement my
office was able to track down the sum of US$65.5M (Sixty
Five Million Five Hundred Thousand U.S Dollars) as the over
invoiced sum. This money is now floating in the NPA
domiciliary account with the Central Bank of Nigeria (CBN).
My colleagues and I now want to quickly transfer this fund
to a safe nominated foreign account for possible investment
abroad.

We are not allowed as a matter of government policy to
operate any foreign account because of our status as
civil/public servants. Hence the need to solicit for
you▓re full banking details, to enable us transfers
this money into your account.

Upon your acceptance of this proposal, we have also agreed
on a sharing ratio:-

1)30% for you as the account owner

2)60% for I and my colleagues

3)10% will be set aside to defray all incidental expenses
both locally and internationally during the course of this
transaction.

Furthermore, we shall be coming over to your country when
the money is finally in your account and we shall be
relying on your advice as regards to investment of our
share. Be informed that, this business is genuine and 100%
safe considering the high-powered of government officials
involved.

Send me the following information: -

1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND
ACCOUNT NUMBER

2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE
COMMUNICATION.

This is to affect the Swift Transfer of this fund into your
account in less than Seven (7) working days.

Expecting your immediate response by email:&^%^&%&^%@myway.com

while looking forward to ahealthy business relationship with you.

Sincerely yours,

Dr, Chuks Abraham.