Porsche Hangout


By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here. - Internet Anti-Fraud Center - now open!

 Jerry Garcia

View next topic
View previous topic
Post new topicReply to topic
Author Message
Hello I'm New here!

Joined: 02 Aug 2004
Posts: 7
Location: Western New York-ish

PostPosted: Wed Aug 18, 2004 11:47 pm Reply with quoteBack to top

My new persona is Jerry Garcia (of the Grateful Dead). Here's my first, so far unsuccessful, attempt. I guess he's wise to me.

Dear Sir / Madam,

NOTE:REPLY TO: ( [email protected] )

I am Engr Mamud Takar, Chairman of the Tender Committee of the Nigerian
National Petroleum Corporation (NNPC). My Committee is principally
with payment of all contract awarded from 2000 to date, in order of
as regard capital projects of the NNPC.

I am positive and convince that you would provide us with solution to a
money transfer deal valued at US$31 Million (Thirty One Million United
States Dollars) and subsequently a joint business venture.

In the course of our duties as values, and project inspectors for the
on-going liquefied Natural Gas (LNG) project, we have over-invoiced the
value of some jobs done by foreign contractors for the NNPC to the tune

As follows: -
(1) Computer optimization and Installation 16,000.000.00.
(2) Installation of 250,000.00 Monax Turbine$10,000.000.00
(3) Turn Around Maintenance $5,000,000.00

The money will be shared as follows after transfer, 30% for you
Owner) 70% for me and my colleagues. To be able to claim the funds, we
be purporting your company as one of the contractor / beneficiary of
funds so all procedures for international transfer shall be strictly
followed, as we have worked out all modalities for a swift and risk

NOTE:REPLY TO: ( [email protected] )

Yours Faithfully,

Engr Mamud Takar.

So, I reply:

From: Jerry Garcia <[email protected]>
>Subject: Greetings
>To: [email protected]
>I have received your message in good condition.
>Excellent condition, actually.
>Allow me to introduce myself. My name is Jerome J.
>Garcia, chairman of Irwin Industries in sunny
>California. My company is always looking to branch
>out internationally, and your email came at an
>excellent time. As you know, the economy is not so
>good lately, and we haven't been able to break even as
>of late, so I really need this money.
>I sell custom electric guitars to musicians throughout
>the world.
>I am very interested in this business proposition you
>propose. I must say that I was relieved that you said
>that this was 100% risk free. I eagerly await the
>proper modalities.
>We will, of course, have to discuss proper
>identification procedures for you.

Dear Jerome J.Garcia,

Thanks for your email which I received and I am very pleased with its
I am sure this business will be of mutual benefit to both of us and
create room for future business relationship.

This money is presently in our corporation's account and the only way
commence and conclude this transfer perfectly is that I have to present
you as a contractor who executed a contract for the Federal Government
Nigeria with the Nigerian National Petroleum Corporation [NNPC] now

To this, it therefore becomes necessary that all the document regarding
the execution & conclusion of this assume contract must bear your name
after this we have to submit these document to the Federal Ministry of
for processing, authentication and
transfer of the funds into your account.

Kindly note that as soon as I receive the required information from you
such as,

1) Your Bank name and Address.
2) Account numbers (personal or company is ok)
3) Your Telephone & Fax number.
4) Your Mobile Phone number.

I shall immediately pay, back date and procure the under listed

(a) CERTIFICATE OF INCORPORATION: A proof that your company has been
registered with the Allied Matter Act of Nigeria thus is incorporated.

(b) CERTIFICATE OF REGISTRATION WITH NNPC: A proof that your company
registered with the NNPC as Category "A" contractor, thus is eligible
be awarded contract.

was executed, concluded and satisfactorily attested for.

(d) TAX CLEARANCE CERTIFICATE: A proof that you are not in any way
to the Federal Board of Inland Revenue (FBIR) in regards to the payment
of this
contract sum.

This are the document which must be procured and submitted along with
for claims of the US$31m to the Federal Ministry of Finance and
being equal this funds should be in your account latest after 4-5 days
submission. As you must have known that a transaction of this magnitude
will require us spending thus to achieve this aim and of course I have
doubt in my mind that this money will be confirmed in your account, by
Authorized and Approved offices.

My share of 70% will be retained by you for Investment interest you
introduce or recommend to us. Conclusively, I will provide you with day
to day details on the progress of this business as soon as you have
a go ahead order by the provision of
the above requested particulars.

You can always call me any time on my mobile phone number +234-803-3433

I await your immediate response.

Engr.Mamud Takar

I kept him waiting a few:

Dear Garcia,

I wonder if you receive my mail. Please I would like to get your
or are you not interested?

Mamud Takar.

I told him I needed more info about his identity, but I also tried the ASEM trick.

Dear Mr. Garcia,

What information do you need from me? You can call me on
or provide your telephone number so I could call you.

>Date: Mon, 16 Aug 2004 14:51:01 -0700 (PDT)
>From: Jerry Garcia <[email protected]>
>Subject: RE: Greetings ( Full details of procedure )
>To: [email protected]
>Dear Peter:
>I've transfered 400.000SFR to your Interbank account
>in Geneva. Please confirm receipt. Tschuss

Dear Jerry,
I am not a baby, if your are seriuos to do business then let do it.
sending childish mail to me, you can transfer billions of dollars to
account in Geneva if wish like it is entirely you bisiness.

Mamud Takar.

So, I did this today to try to bait him again:

1) Your Bank name and Address.
National Bank of Marin
94032 Via Dolorosa Rd. Corte Madera, CA 94032

2) Account numbers (personal or company is ok)

3) Your Telephone & Fax number.

I don't use a phone. My fax number is +18095553467

4) Your Mobile Phone number.See #3.

Now you have my information. I would need some sort of identification from you.
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic

 Jump to:   

View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

E-Mail Header Analysis

All Content © 2003 -
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT