nigerian scammer

by bridgette
(texas)

Beware of a man who says his name is David BAKER and he claims to be a civil engineer from Fontana caifornia who says he was hired to do a job in Nigeria but does not have to money to finish it.

He claims to be Italian and has a 15yr old son in Italy. His wife passed away and he is looking for a wife to help him raise his son.

But he will try to get you to send him money to finish his job in Nigeria so he can come back to the states an marry you.

DONT FALL FOR IT!!!!!

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May 14, 2016
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Nigerian Scam New Trick
by: Anonymous

I'm writing this message to every Citizen of USA... Emirates Bank UAE is a huge scam bank by the Nigerians. You will recieve a phone call from these numbers (+971 -525-7588-79 or+971-554218457) and He claims to be Mr. Shayne Nelson

He stole money from my Friend. And her name and number is Suzanne Coghlan #516-456-4687 Call Her to Confirm if you want. If you are being scammed by same same Mr. Shayne Nelson. No thanks Please.

---------- Forwarded message ----------
From: "Emirates NBD Bank"
Date: Mar 8, 2016 11:22 AM
Subject: RE: Attn. Suzaane Coghlan/ see attached identifications
To: "suzanne coghlan"
Cc:

Mr. Shayne Nelson
Group Executive Director
Emirates NBD
P.O. Box 777 Deira, Dubai,
United Arab Emirates
Emirates NBD Swift Code: EBILAEAD
Phone: +971 -525-7588-79

Attn. Suzaane Coghlan
---------- Forwarded message ----------
From: "Emirates NBD Bank"
Date: Feb 27, 2016 5:53 AM
Subject: Attn. Suzaane Coghlan/James Christopher funds
To: "smcoghlan23@gmail.com"
Cc:

Mr. Shayne Nelson
Group Executive Director
Emirates NBD
P.O. Box 777 Deira, Dubai,
United Arab Emirates
Emirates NBD Swift Code: EBILAEAD
Phone: +971 -525-7588-79

Attn. Suzaane Coghlan

Dear Ms Coghlan,

I am writing to inform to you that we have received Instructional Payment Instrument ( IPI) from the chase Bank New York on behalf your principal Mr James Christopher valued at the Sum of Six Million United States Dollars (USD6,000,000.00) only.
The payment will be made to your nominated bank in the United States by SWIFT: Society for Worldwide Interbank Financial Telecommunication which supplies secure Financial messaging services and interface software to wholesale financial entities.
Furthermore, the swift network is committed to conducting business in a sustainable , secure and reliable way to ensure that financial remittances are safe , secure and standardized.

You are therefore, requested to send the name and address of your bank, bank account numbers , swift or IBAN code, your address and telephone numbers to expedite the transfer of the Six Million into our bank account without delay, a copy of your valid identity card or international passport will be required in compliance with our foreign payment procedures.

As you maybe aware, all the sensitive documents required to facilitate the transfer of the $6,000,000.00 are with the Dubai Customs , and they are demanding Seven thousand United States Dollars ($7000.00) for the release of the documents which must be secured for submission to the Ministry of Finance and the United Arab Emirates Central for final approval for the transfer of your approved amount of Six Million United States Dollars.

I will appreciate an early response to this email to enable me advise you on how to send the $7000 to the remittance officer to enable him secure your documents from the Dubai Customs for onward transfer of your funds.

Should you have any questions , please do not hesitate to ask.

Thank you.

Sincerely,

Mr Shayne Nelson
Group Executive Director
Emirates National Bank of Dubai
EmiratesNBD.

From: emiratesnbd.dubai@outlook.com
To: smcoghlan23@gmail.com
Subject: RE: Attn. Suzaane Coghlan/ TAKE A LEGAL WAIVER
Date: Tue, 1 Mar 2016 17:52:35 +0000

Mr. Shayne Nelson
Group Executive Director
Emirates NBD
P.O. Box 777 Deira, Dubai,
United Arab Emirates
Emirates NBD Swift Code: EBILAEAD
Phone: +971 -525-7588-79

Attn. Suzaane Coghlan

In reply to your email i have been in a meeting , i have not received your bank account informations yet, Mr James Christopher only signed a letter of administration changing the beneficiary of the funds in your name, you are suppose to nominate a bank account account number for the remittance of the $6 million will be made.
You have send the name and address of your bank where the funds will be transferred to you.
I do not have any bank account information about you yet, if there are such information maybe it is with the documents seized by the Dubai Customs, until the released i may not be able to supply you with the information you are looking for.

Thank you.
Mr Shayne Nelson.

Date: Tue, 1 Mar 2016 11:14:44 -0500
Subject: RE: Attn. Suzaane Coghlan/ TAKE A LEGAL WAIVER
From: smcoghlan23@gmail.com
To: emiratesnbd.dubai@outlook.com

Can you send me account information. Amount and numbers for my bank. Then I will try to move this forward.
Thank you
Suzanne Coghlan
On Feb 29, 2016 2:57 PM, "Emirates NBD Bank" wrote:

Mr. Shayne Nelson
Group Executive Director
Emirates NBD
P.O. Box 777 Deira, Dubai,
United Arab Emirates
Emirates NBD Swift Code: EBILAEAD
Phone: +971 -525-7588-79

Attn. Suzaane Coghlan

In continuation of telephone conversation today concerning the payment of $7000 due to the Dubai Customs for the release of your documents for the transfer of $6 million which you stand as a legal trustee . As you maybe aware James Christopher has already signed a letter of administration appointing you as his legal trustee to the Deposit what this means is that you are now the legal beneficiary of the funds, even Christopher cannot have access to this account anymore, and since what we have as an Instructional Payment Instrument, we are mandated to effect transfer to your nominated bank account only. It is virtually impossible for anyone to access this account until the funds are wired to your choice bank account in the United States.

To help you , i can arrange for a legal waiver, the legal waiver will legally stop you from paying taxes and fees until funds are wired, received and confirmed by you into your account and you are able to start making withdrawal. The process of issuing a legal waiver is a Judicious process and you must pay a mandatory waiver fee of 50% of the charges in this case $3,500.
The payment is not negotiable and must be paid to enable Foreign Payment Advisory Board grant approval for the remittance of the funds.

I did request a copy of your identifications which you have failed to provide, this is an essential part of funds transfer .
Therefore, i suggest you take a waiver, that will automatically suspend every tax and fees both here in Dubai and the United States until you receive, confirm and start withdrawing the $6 million .

I hope this will really go a long way to help you.

Thank you.
Mr Shayne Nelson.

May 02, 2016
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Larry Purcell
by: Anonymous

Does anyone have photo's of Larry Purcell the civil engineer who claims to be working on a hotel in Lagos, Nigeria.

Originally said he was from LA and wife died of breast cancer.

Apr 10, 2015
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Larry Purcell
by: Anonymous

Ran across Larry on Match.com. Thankfully, I received an uneasy feeling when he kept asking about money.

Stay away from Larry.

Feb 14, 2015
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John Hovos- Civil Engineer - Big time
by: Anonymous

Lives in your city and will send you google earth pictures.

loves The BUZZ feature on Yahoo.

Needs money to get home, travels to London first
has a son. You will be texting his son too.
Son is 15.

Scam he gets beat up, and arrested.

He is so rich and will give you money when he gets home. He is bald. Says he is from Peru.

Likes to send pictures.

RUN RUN

from okay cupid

Jan 04, 2015
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LarryPurcell
by: Anonymous

Could Texas please email me regarding Larry Purcell or anyone else who has had dealings with him. He still bothers me for money! Never sent! Ladpum@aol.com. Thanks

Dec 14, 2014
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Larry Purcell
by: Anonymous

Let's continue the Larry Purcell saga. First his email address is Larry Purcell56@yahoo.com. Please be very careful. I was never sure if he was a Nigerian scammer.

His spelling was poor and his language skills were not good. I met him on Match.Com. This was my first time using a dating site, so inward unaware that scammers existed. Now I read everything I can to educate myself.

Yes, he stills contacts me, then starts his sad stories. Now he is stuck in Rome. It's one thing after another, all so typical of a con man. Please do not talk to him. He will take your money and your dignity!!

I am fine now, thank God, now I know what to look for. My advice is to read all the dating scam sites, and educate yourself.

Dec 13, 2014
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Larry Purcell
by: Anonymous

Please beware of this scammer! He says he is a civil engineer working on a hotel in Lagos, Nigeria.

Always needs money!

A con man for sure.

Dec 04, 2014
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Larry Purcell
by: Anonymous

A con man who claims he is from California. But working in Lagos, Nigeria as a Civil Engineer.

Oh, he has all kinds of bad luck. He needs money for hotel bill, food, to pay workers, get out of jail, plane ticket etc. You get the picture.

He is a bad man.

Stay away!!!

Nov 24, 2014
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Larry Purcell
by: Anonymous

Beware of a man named Larry Purcell, he will take your money and more!!!

Dec 26, 2013
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Texas
by: Anonymous

Thank you I'm sorry he got to you but he does try to charm you

Dec 26, 2013
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Same man
by: Anonymous

There is a ring of Nigerians with the same story. The man has many alias names. I know him as Francis Williams. Google this name and you will find many reports and pics. I dated him online for 8 months. We talked everyday on phone or Skype.

He also was on video Skype. I was primed for it and then he hit me with a need. After sending him some money, the problems did not end for him. I then reported him to the FBI and exposed the story in the Nigeria newspaper. Best to get him to write and ck the IP.

These things I know too late.

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