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Victor Dimka - Nigerian Border - jessycole6969@yahoo.com

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GhanaGeria
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Joined: 23 Jan 2020

Victor Dimka - Nigerian Border - jessycole6969@yahoo.com

Post by GhanaGeria »

from: jesse cole <jessycole6969@yahoo.com>
date: Apr 6, 2020, 6:36 PM
subject: Re: Re:
mailed-by: yahoo.com

Dear Sir,
I esteemed it a great privilege to write you with an understanding of a business opportunity. Implicitly, man is God to man and a very relevant channel of unity and progress.
But firstly; I am Mr.Victor Dimka, Deputy Controller of Customs and Exercise , Seme border, Nigeria. ( Seme is the border between Nigeria and Benin Republic}. With due respect, I came across your name as an elite through surfing the internet and I apologize for this introductory inconvenience.
I hailed from Borno State of Northern Nigeria, the battle zone and the seat of the terrorists of Boko Haram Unfortunately, my paternal families were slaughtered in hundreds and properties set ablaze, while I base in Lagos State with my nucleus family. On the other hand, Nigeria has been facing threats from different regions, protesting for a republic/independence.
There is confusion everywhere. Obviously, one who fails to plan plans to fail? Here, the need for man comes to play as a security of emergency, whereby I need you mostly. Having been successful as a Deputy Controller of customs and business man; also the heir of my affluent parents and as it pleases God, a notable philanthropist; I conceived it right and wish to transfer some excess cash flow, beyond the limit required by Nigerian law in the sum of USD100M into your account for security reasons. Instead of losing all to EFCC {Economic and Financial Crime Commission} a board set as a cash control monitoring unit,Suffice it to say that you will have 40% for your service charge while you preserve a 60% deposit for me. It is 100% risk free.
Therefore, I encourage you to disabuse any doubt perpetuated by societal hoodlums, vagrants and mendicants against Nigeria. However, I am seeking for an honest partner I can trust, Can I trust you? If you are interested; I will send you full documentary details, When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details, this business may be considered a divine favor.
The money will be transferred to you accordingly as at when due, that is, all protocols fulfilled, I am looking forward to hearing from you. God bless you.
Yours faithfully,
Victor Dimka.
Deputy Controller of customs
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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