FFS

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you ought to open a spare bank account and keep only £1 in it and make sure that you don't have an overdraught or anyting on it.
then send them those details..
....And when the fraud squad / HMRC, investigating money laundering operations come knocking at your door, how would the conversation go? something like:-
'It has come to our notice that you paid £25,000,000 into your bank account, then transferred it straight to a Swiss bank last week'
'I've never had £25,000,000 in my life'
'These are your bank account details, aren't they, sir?'
'Yes, but I only opened that account as a joke'
'Yes sir, of course you did, sir'
 
"well I won this comepetition see and didn't want to give them my regular acount details in case they were scammers, so i opened another account to be on the safe side"....
 
Would anyone fall for this Sh1te

Email (have not changed the formatting) I received today...

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT /INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
TELEPHONE: +234-70-32735258.
Our Ref: FGN /SNT/STB Your ref:
ATTN: Beneficiary,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the Head of State,Acting Presidency GoodLuck Jonathan (GCFR) and the new Governor of Central Bank Of Nigeria , Dr.Sanusi Lamido Sanusi held a meeting last week concerning contract inheritance payment , both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria REV. JAMES PATRICK Mimmediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your over due long payment to you.
NOTE THAT REV.JAMES PATRICK IS TESTED AND TRUSTED TO PAY YOUR PAYMENT VALUED USD$5.5M
Contact Person: REV.JAMES PATRICK
Em ail:[email protected]
Telephone: +234-80-67-351912
Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to write him for immediate release of your fund and forward your banking Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, We shall stop and cancel your payment immediately.
Best Regards.
DR. DAVID B.MARK.
SENATE PRESIDENT
(Federal Republic of Nigeria)



no, but reply with this...

From the office of:

Mr. Mike Lord
Managing Director/CEO Shiver's Bakeries
London SW14
United Kingdom


Dear Mr. Eze,

Thank you for your email.

I am very interested in your proposition as I am always looking for further investment opportunities. However unless you are able to come to meet with me in the UK then you will have to provide me with some guaranteed proof of identity before I am prepared to proceed any further. I am afraid that a passport or other ID will not be suitable as I know how easily such things are forged.

I am sorry if I appear rude to you, this is not my intention, but when it comes to matters of serious business I do not have time for niceties. I am by nature a friendly and generous man, but where business is involved you will find me deliberate and serious.

First a little information about myself and my company. My Name is Mike Lord and I have been working in this industry for nearly 25 years. My company is called Shiver's Bakeries and we produce high class and exclusive cakes and confectionery for sale through our 3rd party distributors worldwide. I own 5 manufacturing plants and presently our annual profits are around £8.4 million UK pounds per year, and I employ just over 400 workers. In fact this year is a very special year for us as this is my business's 25th birthday. On may 24th 2004 my company celebrates 25 years in business.

To return to your proposition. As I have indicated, I am very interested in your proposition, but before I would be willing to proceed or give out any private information I will require that you are able to send be some definite proof of your identity on some manner that cannot be faked. As I have stated previously, a passport or other ID will not be acceptable, as we have previously had some dubious people contacting us to send us false information and passport details, so I am afraid that such identification cannot be accepted.

I am happy to help you financially in this respect if needed as being experience in business I do know that transfers of such large amounts of money may require substantial processing fees, but first you will have to prove your identity to me. I am afraid that without proof of your identity I will be unwilling to proceed. My terms above are absolutely non negotiable. I do apologise if this offends you but I have to be extremely careful when dealing with such large amounts of money and with people I have never met. I am a very wealthy man, and sadly some people try to take advantage of this fat.

This identity request may seem a little strange, but are you able to bake or purchase a large cake of any description? As I have explained above, cake making is my company's speciality, and a indisputable way to prove your identity to me would be to send a photograph of yourself holding a cake. Perhaps you could decorate the cake with a pre-agreed password? This would serve well as identification as there is absolutely no way that anyone else would be able to duplicate this and also it would be something that is associated with my company.

Again, I urge you to read the above carefully before replying to this email. I do not want to appear rude but being such a busy person I cannot afford to have my time wasted by people who do not read my emails correctly.

Thank you again for your email.


Mr. Mike Lord
Managing Director/CEO Shiver's Bakeries
 
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