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Aliya Santos


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This is from barclaysbanklondon_eng@yahoo.co.uk

ATTENTION TO CONTRACTORS /BENEFICIARIES
CONTRACT#: MAV/NNPC/FGN/MIN/009.

Following the protest of the International Community, The World Bank,IMFand the instruction by Mr. President Commander in Chief of the Armed forces(ALHAJI UMARU MUSA YAR’ADUA) that all outstanding Foreign debts especially next of kin payment should be released to the Beneficiaries hence forth with unconditionally >From the records of outstanding contractors due for payment with the Government of Nigeria. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file,your outstanding contract payment is (Fifteen Million, United States Dollars).Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name,Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification

As soon as this information are received, your payment will be made to you  in a certified bank draft or wired to your bank account directly from Barclays Bank of London and you contact them with this email address barclaysbanklondon_eng@yahoo.co.uk    or any of the sisters bank and the a copy of transfer confirmation information’s will be given to you for you to take to your bank and confirm it. and you can call us on +447024021799
YOURS SINCERELY,
Mrs. ALIYA SANTOS

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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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