[NEWS] The 419 nigerian frauds - step by step live explanation

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Date: 03/04/03

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Date: 4 Mar 2003 17:45:21 +0200

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      The 419 nigerian frauds - step by step live explanation
    ------------------------------------------------------------------------

    SUMMARY

    This is the complete story about Zone-H faking to fall in one of the
    infamous Nigerian 419 advanced fees frauds. The story begins with the
    first mail and it ends with the last telephone call with the fraudsters in
    which we agreed upon details of our trip to Nigeria, where a limo sent by
    the gangsters would wait to kidnap us upon our arrival at the Lagos
    Airport. The story includes all the fake certificates produced by the
    fraudsters.
    All the details below are provided by Zone-H.

    DETAILS

    Notes:
    - ALL THE MAIL IN CAPITAL LETTERS ARE THE MAIL THE NIGERIAN FRAUDSTERS
    SENT TO US
    - All the mails in smallcaps are the mail we sent back to the fraudsters

    This is the first mail we received:

    FIRST BANK PLC
    TEL: 234-8033062755
    FAX: 234-9-2721428
    MY NAME IS DR.DICKSON EZE, I AM ONE OF THE SENIOR MANAGERS IN THE FIRST
    BANK PLC AND I WORK UNDER THE DIRECTOR OF FOREIGN EXCHANGE OPERATIONS
    (INTERNATIONAL REMITTANCE). I AM CONTACTING YOU PRESENTLY BECAUSE I NEED
    YOUR URGENT ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF IMMENSE
    BENEFIT TO BOTH OF US.
    I NEED TO TRANSFER SOME MONEY THAT HAS LONG BEEN DECLARED UNCLAIMED BY THE
    CHAIRMAN AND SOME MEMBERS OF THE BOARD OF DIRECTORS OF OUR BANK.THE MONEY
    IS THE CLOSING BALANCE OF ONE OF OUR BEST CUSTOMER, LATE ENGR. GEORGE
    BENSON. I WAS HIS PERSONAL ACCOUNT OFFICER BEFORE HE DIED. GEORGE BENSON
    WAS AN AMERICAN CITIZEN AND THE AMOUNT INVOLVED IS $20.5M USD (TWENTY
    MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) HE WAS AN
    INTERNATIONAL CONTRACTOR WHO SUPPLY AND INSTAL EQUIPMENTS WITH A COMPANY
    CALLED CREEK CONTRACTORS LIMITED.NOBODY HAS EVER COME FORWARD TO MAKE A
    STATEMENT OF CLAIM BECAUSE HE DOES NOT HAVE A NEXT OF KIN.
    I HAVE DISCOVERED HOWEVER THAT THE CHAIRMAN AND THE BOARD OF DIRECTORS
    WANT TO CLAIM THESE MONEY FOR THEIR OWN PERSONAL USE. THOUGH, MY
    COLLEAGUES AND I HAVE MADE SEVERAL ATTEMPTS AT LOCATING ANY PERSON OR
    PERSONS THAT COULD BE REMOTEDLY RELATED TO ENGR.GEORGE BENSON, THOUGH, WE
    HAVE BEEN DOING THIS FOR THE PAST FOUR YEARS AND NOBODY HAS COME FORWARD
    FOR THE MONEY DUE TO THE FACT THAT THERE IS NO NEXT OF KIN.
    I AM HEREBY SOLICITING FOR YOUR ASSISTANCE TO PROVIDE ME WITH A PRIVATE
    FOREIGN ACCOUNT WHERE THIS MONEY CAN BE DEPOSITED FOR OUR USAGE AND ALSO
    FOR THE BENEFIT OF THE LESS PRIVILEDGED IN THE WORLD. I HEREBY SUGGEST
    THAT PROVIDING A GOOD ACCOUNT WILL MAKE YOU HAVE 30% FOR YOUR HELP, 10%
    FOR THE LESS PRIVILEDGE IN THE WORLD LIKE CHARITY HOMES OR MOTHERLESS
    BABIES HOME ETC.AND 5% FOR ANY EXPENSES INCURED FROM YOUR SIDE OR MY SIDE.
    THIS WILL BE BETTER THAN ALLOWING OUR CHAIRMAN AND THE BOARD OF DIRECTORS
    TO ACQUIRE THESE MONEY FOR THEIR PERSONAL USAGE.WE HAVE WORKED OUT A
    PERFECT PLAN TO STAND YOU AS A NEXT OF KIN TO ENGR.GEORGE BENSON AND I
    WILL ALSO PROVIDE YOU WITH ALL THE INFORMATIONS YOU WILL NEED TO ANSWER
    ANY SECURITY QUESTION THAT MAY COME UP.IF YOU FOLLOW MY INSTRUCTIONS
    CAREFULLY, EVERYTHING WILL BE COMPLETED WITHIN TWO WEEKS. THEREFORE,
    CONTACT ME ON MY PRIVATE PHONE NO.234-8033062755 OR FAX NO.234-9-2721428
    OR EMAIL:travelegg@eircom.net
    THANKS FOR YOUR KIND CO-OPERATIONS,
     
    DR.DICKSON EZE.

    This is how we answered. The name Marq Bellini is totally invented (it
    happens that I have a Marq friend down to www.securitynewsportal.com)

    Hi there, I might be interested in the deal.
    Can you be a little more precise explaining me the details ?
    Regards

    Marq Bellini

    Here's their reply:

    DEAR SIR,
    I THANK YOU FOR YOUR REPLY TO MY EMAIL.WE ARE ABOUT THREE OFFICIALS
    INVOLVED IN
    THIS TRANSACTION AND WE ARE MEN OF GREAT HONOUR IN OUR VARIOUS
    FIELDS.BEFORE
    CONTACTING YOU,WE HAVE ALREADY SET ASIDE SUBTAINTIAL AMOUNT WHICH WE
    BELEIVED
    WILL BE OKAY TO CONCLUDE THIS NOBLE TRANSACTION.ALL WE NEED FROM YOU IS
    HONESTY
    AND CONFIDENTIALITY TO JOINTLY ACTUALISE THE PROJECT.

    HOWEVER,IT IS IMPORTANT YOU SEND DOWN YOUR BANK PARTICULARS,COMPANY'S NAME
    PHONE
    AND FAX NUMBER TO ENABLE US PROCESS THE RELEASE OF THE FUNDS INTO YOUR
    NOMINATED
    ACCOUNT.YOU CAN AS WELL CALL ON MY MOBILE NO.234-8033062755 FOR MORE
    DISCUSSIONS
    IF THERE IS ANYTHING YOU DID NOT UNDERSTAND OR YOU CAN AS WELL SEND US THE
    NEEDED INFORMATIONS THROUGH OUR FAX NO.234-9-2721428.YOU CAN BE REACHING
    ME ON
    MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS.THE ADDRESS IS
    oboms2001@yahoo.com

    HOPING TO HEAR FROM YOU TODAY.
    REGARDS,
    DICKSON EZE.

    As you saw, they asked for my data and bank details. We invented a totally
    fake bank account, fake address etc. , knowing that the fraudsters would
    have never checked it…
    We also invented a Rome (Italy) address and we purchased a brand new GSM
    rechargeable card to allow them to call us in total anonymity.

    Hello there.
    Sorry for the delay but I couldn't reach the internet for the last week or
    so.
    I am still interested in the deal so here are my data:

    Name: Marq Bellini
    Address Circo Massimo 34 - Rome - Italy
    Bank: Banca popolare di Lodi, agency 29 Roma
    Bank account 400882-380001/1
    Phone contact : +39 348 8861XXX (the last three numbers are covered cause
    I am still using that number…)

    Before proceeding, I'd like to know more details about the deal as you
    didn't expalin to me.
    I'd like to know how did you get my mail contact.
    Regards
    Marq
    After this mail, we let them wait one week or so, just to get them
    anxious…
    >From:
    >To: "Sir Lancelot / H.M. Zone-H messaging servant"
    >Subject: URGENT.
    >Date: Mon, 10 Feb 2003 19:11:36 +0000
    >
    >DEAR SIR,
    >I HAVE WAITED TO HEAR FROM YOU TO NO AVAIL.I WANT TO KNOW WHETHER YOU ARE
    STILL INTERESTED BECAUSE WE DON'T HAVE TO WASTE TIME AS OUR AIM IS FOR
    THIS MONEY TO BE RELEASED TO YOUR ACCOUNT WITHIN TWO WEEKS.
    >
    >PLEASE,IF YOU STILL INTERESTED,SEND DOWN THE NEEDED INFORMATIONS ASAP
    INORDER FOR US TO PROCESS THE RELEASE OF THE FUNDS INTO YOUR NOMINATED
    ACCOUNT.
    >REGARDS,
    >MARTINS. (who is Martins? One of the three guys?!?)

    After this mail, they called me and they told me : (resume)
    - May God bless you
    - We are like brother in this deal, and God wanted us to meet
    - Keep this deal secret, don't even tell it to your wife
    - Follow exactly our instructions and you will get your share of money
    - We need a fax number to fax you some documents, ACT NOW! (they screamed
    it to me)
    - You cannot cash the money as private person, you must provide us a legal
    entity. What's your company' name?

    Oh oh… we are in trouble! They want a fax number… what shall we do?
    We couldn't give them a real fax number so we subscribed one of the many
    Free Internet Fax Receiving services. The one we choose allowed also to
    use an Italian city prefix, so we choose Rome (06) to make our fake as
    real as possible.
    Moreover we had another problem: our mailbox was zoneh_org@hotmail.com so
    we had somehow to justify this name. So we invented a Bellini Zone Hotels
    company. This would justify the usage of Bellini name in conjunction with
    Zone-H spare mailbox. So we mailed them:

    Hi, as requested by you here is my fax number:
    +39 06233230995

    the details of my company:

    Bellini Zone Hotels spa
    via Prenestina 16, 10100 Roma (Italy)

    waiting for your answers

    Best regards

    Marq Bellini

    They answered:

    DEAR SIR,
    I THANK YOU FOR THE INFORMATIONS YOU SENT.I HAVE SUBMITTED THE APPLICATION
    AND I
    HOPE IT WILL BE OUT TOMORROW.SO ONCE EVERYTHING IS OKAY TOMORROW,I WILL
    SEND
    THEM TO YOU FOR YOUR PERUSAL.

    AGAIN,I WILL LIKE US TO BE COMMUNICATING HENSEFORTH THROUGH MY PRIVATE
    EMAIL
    ADDRESS:oboms2001@yahoo.com
    HOPE TO HEAR FROM YOU SOON.
    REGARDS,
    DICKSON.

    Note that every time we make a step ahead in the transaction, they will
    tell us to change email address or telephone numbers.
    This is because they sent so many scam letters around the world AND THEY
    ACTUALLY RECEIVE A LOT OF ANSWERS so they have the problem to manage all
    those mails.
    To solve the problem they use different mails and phone numbers for each
    step of the fraud so that if you call them on a certain phone instead than
    another one it will mean for them that you already are at step X of the
    fraud scheme, helping them to better manage the large amount of involved
    victims

    Wow! What a surprise, things are getting serious now!
    I received the first set of documents from Nigerians.
    Please note that it appears they opened a company named Bellini Zone
    Hotels Llc. This is because they told us we need a local legal entity to
    cash legally that money.
    Also, note that the certificate appears backdated to 1991 so to have a
    legal entity that appears being working with Nigeria since a long time.
    Please pay also attention to the fact that all the fees and stamp duties
    on the certificates are expressed in US Dollars, while the official
    currency in Nigeria is the NAIRA.
    Nigeria must be more expensive that Dubai! In fact the fees to open a
    company appear to be 25.500 USD !!!

    Now this is nice: because we finally have a Bellini Zone Hotels legal
    Nigerian entity, we will be able to be recognized by the Nigerian National
    Petroleum Corporation (the company fraudsters said they will use to
    transfer the money from) as one of their accredited contractor. This will
    allow NNPN to release us an official payment for the promised 20.5 Million
    USD
      

    After receiving those faxes, we mailed them:

    Hi I got your faxes.
    What to do now?
    Marq Bellini

    Here's their answer:

    DEAR MARQ,
    THANK YOU FOR YOUR MAILS.THE NEXT STEP NOW IS TO WAIT TO HEAR FROM THE
    FINANCE
    MINISTRY.WHATEVER HAPPENS,I PROMISED I WILL COMMUNICATE YOU BECAUSE WE
    BOTH ARE
    IN THE BUSINESS.I WILL ALSO LIKE YOU TO BE CALLING ME ON DAILY BASIS SO
    THAT I
    WILL BE GIVING YOU THE DETAILS OF THE WHOLE TRANSACTION.MY MOBILE IS
    234-8033062755.
    REGARDS.

    So we called them. They told us that we would receive a phone call from
    the Ministry of Finance' lawyer.
    And it happened. A new SERIOUS voice called us asking for our credential.

    He asked us to take a copy of the documents they previously sent us by fax
    and asked me about reference numbers etc, this to play like if he was
    really concerned about my ID.
    After having verified by phone that I was the real Mr. Bellini, he told me
    to wait a fax of confirmation from the Ministry of Finance.
    Which arrived:

     
    Please note that in the fax is stated: NOTE THAT INCOME TAX CERIFICATE OF
    YOUR COMPANY IS NOT IN YOUR FILE. DO SEND IT DIRECTLY TO CENTRAL BANK OF
    NIGERIA.
    We believe this will be a phrase they will use to steal from us some MORE
    money in case, later on we would have flown down to Nigeria to cash our
    money, like asking some extra bribes to let our income tax certificate
    appear like magic in the file of Central Bank of Nigeria (which has
    nothing to share with this fraud, look at their official page statement:
    http://www.cenbank.org/419effort.htm ).
    After a few days we received this fax from the Central Bank of Nigeria,
    stating the approval of the payment execution on our bank account. NOTE
    THAT CENTRAL BANK SHOULDN'T HAVE ANY POWER TO RELEASE APPROVAL FOR SUCH
    PAYMENTS
    Note also the amount of APPROVED stamps… it gave us a good 30 minutes
    laugh!

     
    After this fax, Mr. Musa Danjuma the lawyer of the Central Bank of Nigeria
    (a fake one, of course) called me urging me to proceed with the payment of
    the due fees in order to release our 20.5 M USD. He gave me two
    possibilities :
    1) to pay 16.500 via Western Union to their legal office so that the
    lawyer would act on our behalf to release the money
    2) to come to Nigeria personally to endorse the money, this procedure
    would cost only 6.500 USD
    The fees I had to pay are the one stated in this fax:
     

    So we mailed them…

    I received your fax which talks about the legal fees are necessary to be
    paid in order to proceed with the 20,5 M endorsement (16.500 USD).
    My question is: would it be possible to withdraw that money from the total
    sum?
    It doesn't really make any sense to me to pay money in order to receive
    money.
    Moreover, I don't trust this kind of online transaction between people
    they don't know each other.
    Can you please suggest an alternative solution that would ease out the
    process? Maybe I could come there by the end of next week as I am coming
    anyway to visit our hotels in Kenya with corporate airplane, it wouldn't
    take so much to jump to Nigeria as well.
    Marq Bellini

    And they answered…
    DEAR BELLINI,
    MUCH THANKS FOR OUR PHONE DISCUSSIONS TODAY.INSHORT,I MET WITH THE
    GOVERNOR OF
    CENTRAL BANK OF NIGERIA TO KNOW EXACTLY WHAT TO BE DONE NEXT TO REMIT THE
    $20.5M
    USD INTO YOUR ACCOUNT SINCE THE WHOLE MONEY HAS BEEN APPROVED.

    HE TOLD ME THAT YOU CAN CLEAR THE MONEY INTO YOUR ACCOUNT BY USING THE
    LAWYER OF
    THE BANK OR YOU CAN ALSO COME DOWN PERSONALLY AND DO ALL THE
    ENDORSEMENTS.I
    SHALL PROVIDE YOU WITH ESCORT THAT WILL PICK YOU FROM THE AIRPORT TO ANY
    HOTEL
    OF YOUR CHOICE.I HAVE TOLD YOU THAT I AM A MAN OF HONESTY,HIGH INTERGRITY
    AND
    HONOUR AND YOUR COMMING TO MY COUNTRY WILL ALSO GIVE YOU THE OPENINGS INTO
    MANY
    BUSINESS CLIMATE IN THE OIL INDUSTRY.

    I AM IN THE OIL FIELD AND YOU WILL ALSO MEET WITH SOME IMPORTANT OFFICIALS
    AND
    THIS WILL PAVE THE WAY FOR MORE BUSINESS BETWEEN US.I HAVE ASSURED YOU
    THAT
    $20.5M USD IS JUST A TIP OF ICEBERG ONCE YOU ARE HONEST WITH ME AS I WILL
    BE
    100% HONEST WITH YOU.IT IS ALSO IMPORTANT TO BE VERY CONFIDENTIAL BY NOT
    DISCLOSING THE TRUE NATURE OF THIS OUR NOBLE TRANSACTION TO ANYBODY EITHER
    IN
    YOUR COUNTRY OR MINE.I HAVE DONE A PERFECT HOME WORK AS REGARD TO THIS OUR
    TRANSACTION AND I PROMISE YOU THAT THE SKY IS OUR LIMIT.

    THE GOVERNOR TOLD ME THAT YOU MUST COME DOWN WITH THE STAMP DUTY AND
    AFFIDAVIT
    FEES IN CASH SINCE THIS IS BEEN PAID TO THE HIGH COURT AND IT IS ONLY
    $6500
    USD.YOU WILL ALSO NEED A CLEARANCE TO LAND YOUR PLANE IN CASE YOU ARE
    COMMING
    WITH A PRIVATE PLANE.THIS I BELEIVE YOU CAN DO YOURSELF BUT DO NOT TELL
    ANYBODY
    YOUR TRUE MISSION.JUST SAY YOU WANT TO EXPLORE NIGERIA AS AN HOTELIST AND
    A
    TOURIST TO EXAMINE HOW YOU CAN INVEST OR DO BUSINESS HERE IN NIGERIA.LET
    THE
    SECRET OF THIS BUSINESS BE KNOWN TO YOU AND ME ALONE AND I ASSURE YOU THAT
    WE
    WILL CLEAR MORE MONEY INTO YOUR ACCOUNT AFTER THE REMITTANCE OF THIS
    $20.5M USD.

    I AM LOOKING FORWARD TO WELCOMMING YOU IN MY COUNTRY NEXT WEEK.SEND ME ALL
    YOUR
    ARRIVAL DETAILS TO ENABLE ME GIVE YOU A PERFECT ARRANGEMENT HERE.YOU MAY
    SPEND
    ONLY THREE DAYS TO CONCLUDE THE TRANSACTION.IT SHOULD NOT BE WEEKEND BUT
    WORKING
    DAYS.
    THANKS,
    SINCERELY YOURS,
    MARTINS EBERE.

    DEAR MARQ,
    I THANK YOU FOR YOUR MAIL TO ME TODAY IN RESPECT OF YOUR CONTRACT PAYMENT
    IN THE
    CENTRAL BANK OF NIGERIA.IT IS PERTINENT TO LET YOU KNOW THAT IF YOU CAN
    COME TO
    NIGERIA YOURSELF FOR THE ENDORSEMENT THE BETTER BECAUSE IT WILL COST YOU
    JUST
    $6500 USD NON NEGOTIABLE FEES FOR STAMP DUTY AND AFFIDAVIT.

    I WILL ADVISE HOWEVER THAT YOU SHOULD TRY AND COME DOWN PROBABLY BY NEXT
    WEEK AS
    YOU RIGHTLY PROPOSED BECAUSE THE FEDERAL GOVERNMENT ARE PAYING FOREIGN
    CONTRACTORS RAPIDLY NOW DUE TO THE ON COMING PRESIDENTIAL ELECTION AND ANY
    CONTRACTOR WHO FAIL TO RECEIVE HIS CONTRACT SUM NOW WILL FIND IT DIFFICULT
    AFTER
    ELECTION.

    PLEASE,TRY AND GIVE ME A CALL IMMEDIATELY YOU ARRIVE MY COUNTRY SO THAT I
    WILL
    BE AWARE YOU ARE ARROUND IN CASE YOU MAY STILL NEED MY ASSISTANCE.MY
    MOBILE
    NO.IS 234-8033260176.
    REGARDS,
    DR.MUSA DANJUMA(SAN) 

    -- 
Note that they want me down to Nigeria.  The Central Bank lawyer is also 
giving me his mobile phone….
So I decided to tell them by phone that giving the fact that my hotel 
chain had already one hotel in Kenya and I would be visiting that hotel a 
week after, I could have taken my private corporate plane and jump down to 
Nigeria, after all it's only 1 hour flight…
They also told me to bring some cash to pay the fees.
DEAR MARQ,
I THANK YOU FOR YOUR CO-OPERATION TO JOINTLY ACTUALISE THIS OUR NOBLE
PROJECT.PLEASE,I WILL LIKE TO HEAR FROM YOU TO KNOW EXACTLY WHEN YOU WILL 
BE
COMING SO AS TO MAKE SOLID ARRANGEMENT IN WELCOMING YOU.TRY AND CALL ME ON 
PHONE
TODAY.EVERYTHING IS IN ORDER SO MAKE SURE YOU SEND ME YOUR ARRIVAL 
SCHEDULE.
REGARDS,
MARTINS.
We decided to play around a little with them, so I didn't call them for 
around 10 days…
DEAR MARQ,
I WROTE YOU YESTERDAY BUT I DID NOT HEAR FROM YOU.I ALSO CALLED YOU TODAY 
BUT
YOU PHONE WAS IN ANSWERING MACHINE.PLEASE,TRY AND CALL ME AS SOON AS YOU 
RECEIVE
THIS MESSAGE FOR ME TO KNOW WHEN YOU ARE COMING INORDER TO PICK YOU UP IN 
THE
AIRPORT.MY MOBILE NO. IS 234-8033062755.ALSO SEND ME EMAIL ABOUT YOUR 
SCHEDULE
INORDER TO PREPAIR WELL FOR YOU.
WAITING TO HEAR FROM YOU TODAY.
REGARDS,
MARTINS.
Then finally I wrote them…
Hi, sorry for the delay but I have had health problems and I got 
hospitalized for a week or so.
But now I am back and fortunately feeling well.
My trip for Nigeria is planned this week.
I should arrive Thursday, departure on Sunday.
I will communicate the private plane flight code as soon as the pilots 
will file the flight plan to Lagos control tower.
Visa is already arranged, maybe you can suggest me a nice Hotel 
accommodation.
Marq.
After other phone calls we finally settled an arrangement:
Hello, 
I have finally the copy of the flight plan filed by my pilots. I will be 
landing at Lagos Airport approximately at 09.15 AM on Thursday 6th March 
2003 and I will depart Sunday afternoon.
The code of my flight will be acx2002 (I don't know if you need it) and I 
will fly with American tail N69326.
I would like to know the schedule of our meetings as I would like to 
organize my free time otherwise.
I also would like to know if you can deliver the limo directly to the 
airplane parking lot or if I should eventually manage myself the Custom 
Border immigration procedures. 
I have never been to Nigeria so I am not aware  about the private flight 
custom-immigration rules there …
Marq
Note that at this point the scam becomes dangerous. In fact, if we agreed 
to pay the 16.500 USD fees by money transfer, we just lost our money and 
that was it. But given the fact that we decided not to transfer the money 
but to rather go to Nigeria to cash the big payment by our self, we put 
our life in a situation of extreme danger. In fact the fraud scheme might 
conclude (as it already happened) with the kidnapping of the victim once 
arrived in Nigeria. Some of them have been freed after having paid a 
ransom, some other have been killed.
Of course, they are still waiting us with the limo down at Lagos Airport 
landing path…
ADDITIONAL INFORMATION
The information has been provided by  <http://www.zone-h.org> 
www.zone-h.org.
You can refer to the official 419 Nigerian frauds page at the USA embassy' 
website:
 <http://www.nigeriaembassyusa.org/419statement.shtml> 
http://www.nigeriaembassyusa.org/419statement.shtml
or you can have a more extensive analysis at  Zone-H special scam section:
 <http://www.zone-h.org/419fraud> http://www.zone-h.org/419fraud
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