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Thread: Joseph Ndu

  1. #1
    Join Date
    Feb 2016

    Joseph Ndu

    From Joseph Ndu < [email protected]>
    Reply-to Joseph Ndu < [email protected]>
    To <>
    Sent Sunday, February 28, 2016 at 3:06 PM

    I am glad you replied immediately because the fund has been received in the Security Vault Company in the UAE, The routing was
    changed so that it will be convenient for them to move the money to Cayman Island. Dubia as we all know is a safe heaven for like
    this one they are doing against you. The only thing you will do for me is not to mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of KPMG UAE Special Security Firm, Mr. Ronald Abu is a gentleman and a lawyer as well. He will help you if he is convinced that you are the rightful owner of this money.

    Below is the information of the Transaction and contact details of the holding company-

    Transaction Reference No: BJ4587ZRY
    Registration No: QZR4545/BN-DIP/09
    Track No: 8579568710
    Registered as 'Special diplomatic class delivery' SDCD.
    Content: EUR 45,000,000 Million in (EUR 5000 bonds certificates) 2012 Series Bearer Bonds Issued by BCEE, Luxembourg.

    Address- Block 3, Falcon Tower, Al Nasr Street, Abu Dhabi, UAE
    Managing Director- Mr. Andrea DuPont
    E-mail- [email protected]
    Telex- KPMGXXT15

    NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.

    I will advise you to contact the director right away because once the bonds are taken to the UAE clearing house, it will be liquidated and
    transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they
    provided is their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal
    act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of God.

    Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any
    information from me please feel free to email me and as I have told you in my previous mail, do not mention my name concerning how you got to know of the diversion.

    Yours sincerely,

    On 2/20/2016 at 10:40 AM, "morris jackedo"
    < [email protected]> wrote:

    Hello my Dear,
    In accordance to my religious persuasion, I felt
    expedient to write and inform you on the wicked conspiracy
    hatched by the duo of (Mr. George Williams and Mr. Thompson
    Lawson) of the Ministry of Finance to divert your money to
    their designated account in Cayman Island.
    From my position as a lowly clerk in this office,
    I discovered that they moved the fund from United States to
    China, and then moved it last week to Banco Italiano in
    ITALY. Today I found out through the Central computer
    database that they are about to reroute your fund to a
    security company in United Arab Emirates where they will be
    able to maneuver the strict IMF money laundering regulatory
    orders. With this, I felt that it is important for me to
    alert you on this development. They are still using your
    name and contract/inheritance identification number as the
    beneficiary but they have changed the account co-ordinate
    and this is the reason they are frustrating you by asking
    for endless fees in order to buy time pending on when they
    will transfer your funds to their designated account in
    cayman islands.
    I have the reference number of the transaction
    and also I have the number of the official who is directly
    in charge at the SECURITY COMPANY. Your payment is supposed
    to go through the Euro-Asia Credit Control Financial
    Clearing Department before final Lodgement into the security
    company. All the data/information about your funds file are
    within my reach. I do not need gratification from you either
    in cash or kind.I can never be a part of evil because the
    Please respect my discretion in this matter, you
    can send an email to me so that I can give you the reference
    number and the name and contact information of the officials
    of the security company. I repeat, please do not expose my
    person, it is not easy to get employment around here and I
    cannot contend with these powerful individuals because they
    can eliminate me.
    Copy all response to ( [email protected] ) as I access
    this e-mail more often.
    God bless youMrs. Angela

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  2. #2
    Join Date
    Jul 2009

    Re: Joseph Ndu

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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