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-   -   I Got Money Comming From Nigeria (https://greekchat.com/gcforums/showthread.php?t=100620)

Drolefille 05-30-2010 05:32 PM

So they just emailed a "dead" guy? How long do they wait for a response? I sometimes wish my gmail spam filter wasn't so good, i'd like to see if I could get good responses.

dreamseeker 05-30-2010 05:44 PM

lol. a lot of times i reaalllly want to respond. i'd be like yes, i'm alive! and go on a rant on ima show that "relative" just how alive i am.

moe.ron 07-06-2010 09:22 AM

Good Day

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United State Dollars only for you to transact with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address choi_chuen2010@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

PeppyGPhiB 07-08-2010 08:54 PM

Vincent Cheng of China has a Japanese email address? Wow.

^The U.S. govt might want to look into this deal with China. Sounds legit.

NinjaPoodle 07-10-2010 03:56 PM

Quote:

Originally Posted by moe.ron (Post 1951006)
Good Day

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United State Dollars only for you to transact with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address choi_chuen2010@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

I got this one the other day.


Quote:

RE: NOTIFICATION AGAIN‏
From: NOTIFICATION LETTER (admin@alphagroup.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Fri 7/09/10 1:50 PM
To:
Dear Good Friend

We wish to notify you again that you are listed as a beneficiary to the total sum of 10,600,000.00G.B.P (Ten Million Six Hundred Thousand British Pounds) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because of your good name to the society and therefore we can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name and identity. All the legal papers will be processed in your In your acceptance of this deal. We request that you kindly forward to us your acceptance Notification; your current telephone and fax numbers and a forwarding address to enable us file necessary documents for the release of this sum of money.

Please contact me for further details of the funds.

Yours Faithfully,
Wright Cosby
Quote:

RE: NOTIFICATION DE NOUVEAU‏
From: NOTIFICATION LETTER (admin@alphagroup.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Fri 7/09/10 1:16 PM
To:
Dear Good Friend

We wish to notify you again that you are listed as a beneficiary to the total sum of 10,600,000.00G.B.P (Ten Million Six Hundred Thousand British Pounds) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because of your good name to the society and therefore we can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name and identity. All the legal papers will be processed in your In your acceptance of this deal. We request that you kindly forward to us your acceptance Notification; your current telephone and fax numbers and a forwarding address to enable us file necessary documents for the release of this sum of money.

Please contact me for further details of the funds.

Yours Faithfully,
Wright Cosby

================================================== =====================


Cher bon ami

Nous souhaitons vous informer encore que vous кtes inscrit en tant que bйnйficiaire de la somme totale de 10,600,000.00 GBP (dix millions six cent mille livres sterling) dans le conseil et le dernier testament du dйfunt. (Nom maintenant retenu car c'est notre deuxiиme lettre de vous). Nous vous contactй а cause de votre bonne rйputation de la sociйtй, et donc nous pouvons vous prйsenter comme le bйnйficiaire de l'hйritage.

Nous avons donc compter que vous pourriez recevoir ces fonds que vous кtes qualifiй par votre nom et votre identitй. Tous les documents juridiques seront traitйes dans votre Dans votre acceptation de cet accord. Nous vous demandons de bien vouloir nous faire parvenir votre notification d'acceptation, votre tйlйphone actuel et les numйros de fax et une adresse de rйexpйdition pour nous permettre de dйposer des documents nйcessaires pour la libйration de cette somme d'argent.

S'il vous plaоt me contacter pour plus de dйtails sur les fonds.

Veuillez agrйer,
Wright Cosby
In French and English! I feel special.

PiKA2001 07-10-2010 04:26 PM

I don't get any of these, all I get is spam mail trying to sell me drugs......

NinjaPoodle 07-10-2010 08:52 PM

MESSAGE FROM WESTERN UNION‏
From: Western Union wstrunion89@gmail.com
You may not know this sender.Mark as safe|Mark as junk
Sent: Sat 7/10/10 5:49 PM
To:
Attn: Beneficiary,

Be informed that your part-payment of ($950.000.00 USD) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Your Name: Country: State and City.

Also the payment of US$8,000.00 has already been made through Western Union for you to pick it up, but before you can have access to pick up your first payment you are required to pay sum of (US$97.00 ) for reactivating of your payment files KTU/9023118308 and also to ensure you are the right person to receive the fund. Upon receiption of the Activation fee, we shall forward the payment details of the first transfer of US$8,000.00 to you and you can pick it up at any Western Union in your country.

You can easily get back to us via email or telephone # for more details while the amount you will be confirming daily is (US$8,000.00) starting from the day we receive the Activation fee.

You can also use the name below to send the Activation Fee via Western Union to us the payment details:

Receiver Name:???? Ginikanwa Innocent
Country:???????? Benin Republic.
City:???????? Cotonou
Text Q:???????? How?
Text A:???????? Fine

MTCN Number#,......
Sender's Name:.......

Here is the e-mail address you can contact us and also the person that can work on your files after you made the payment of US$97.00

Director; Rev. Mike Johnson
E-Mail :( western.union81@w.cn )
Direct line: +229-98-6723-88

We are looking forward to hear from you.

Thank you.
Mrs.Rose Abam
Western Union Headquarter Benin.

NinjaPoodle 07-27-2010 04:25 PM

From: jessica kipkalya <jessicakip09@ gmail.com>
Date: Tue, 27 Jul 2010 09:08:06 -0700 (PDT)
To: undisclosed recipients: ;<Invalid address>
ReplyTo: jessicakip09@ gmail.com
Subject: Dearest

Dearest,

I'm delighted and honourd writing this letter to you,and I hope and pray that you be the honest man that will bring meaning into my life, Though currently I am seeking asylum in a refugees camp in place called Ouagadougou the capital of Republic of Burkina Faso in West Africa. My name is Miss.Jessica Kipkalya Kones, 22yrs old female and I held from Kenya.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below

site:http:// edition.. .cnn..com/ 2008/WORLD/ africa/06/ 10/kenya. crash/index. html After the burial of my father, my stepmother Mrs,Biatrez and uncle conspired and sold my father's properties to an italian Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) bUT am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand. Here is my picture is for you alone.

Sincerely yours ,

Miss.Jessica Kipkalya Kones.

dreamseeker 07-27-2010 04:52 PM

she cute? lol

NinjaPoodle 08-08-2010 08:25 PM

THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik
Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

We have mandated UNITY BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.

You are therefore advice to contact:

Head of ATM CARD Department
BANK PHB Nigeria Plc
Contact Person: ASP. Frank Joseph
Contact E-mail: franklinjoe1

Inform him that you received a message from the Nigeria Police Force instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our

congratulations.

Yours In Service
Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria.

moe.ron 08-31-2010 09:35 PM

HELLO,

Kindly accepts my apology for sending unsolicited mail to you.I believe you are a highly respected personality, considering the fact that I sourced your EMAIL. My name is Miss Victoria VAYE,The only child of (Late Doc Jacob Vin Vaye). My Father happen to be the the uncle of Mr Isaac Nuhan Vaye, Deputy Minister of Public Works, Liberia.

My Father have a Diplomat Immunity and closeness to the late PRESIDENT OF LIBERIA (CHARLES TAYLOR) and there was a lot between my Father and the late President.

The president have a huge amount of money with my late father which was a total sum of 6.5million USD.But when there is a problem around that some group are planning to remove the then President and which include the Minister and this false Allegation that the Minister is among those who plot to remove the president cause the Minister death without facing any court trial.

I do not know to what extent you are familiar with events and fragile political situation in the world but for years back this has formed consistent headlines in the CNN, BBC news bulletins. So my Father have to moved with the money with him through a diplomatic means and got the whole sum of 6.5 million USD deposited with (IDS Security Company) in Europe.This company is a Finance/Private shipment company.The money is in 2 boxes with 4 security code that anyone that is to get them must provide the 4 codes and the deposit details.

I get to know all this 5 month ago because My father drop a letter with his lawyer to give it to me until i am 30yrs and beg her not open it at all that is something personal and am glad i get the letter sealed as my father left it.

He explained further in the mail to me that it was because of this huge sum of amount that he was poisoned by his business associates. He advice and warn to be careful as i get this letter and after i confirm the boxes with the IDS security company. That I should seek for a foreign partner in any country where i will transfer this money and use it for investment purpose such as real estate management or hotel management.

I have been confined only to our country home and all my calls are monitored for now,so I and my secretly relocated to UNITED KINGDOM as an asylum seeker through the help of the (U.N.O) Organization for African Refugee so am presently under the guidance of the authority here in London and i will advise you confidentially contact me back on my email or through my Attorney Email address stated here for onward proceedings (sempeomol1@gmail.com)

So please i urgently need your assistance to claim this fund as I will remunerate you with 20% at the end, but most of all is that I solicit your trust in this transaction.
You will kindly aid me to invest the money in your country so please kindly include your private telephone and fax numbers where you can always be reached and your residential or company address to enable me send detail information/documents to you.
Best Regards,

Miss Victoria VAYE.

Preston327 08-31-2010 09:43 PM

I haven't gotten a Nigeria scam in awhile, but last semester I kept getting my voicemail blown up with a number claiming I'd overdrafted my citibank account (which doesn't exist). Since I've had problems with this sort of thing before (I got held up a few years back and my wallet containing my social security card got stolen; yeah, not making that mistake again) I sourced the real citibank number and had them run a check for me. Turns out it was a scam as I knew it to be, and they shut up soon afterward. Still no idea where the number came from though; whenever I picked it up I got static on the other end.

NinjaPoodle 02-21-2011 09:48 PM

I still get these.

~~~~~~~~~~~~~~
In the subject line: DONT BE A SCAM VICIM
From: Laura Susan Fredrick (email)
Sent: Mon 2/21/11 11:41 PM
To:
There Friend,

I am Mrs. Laura Susan Fredrick an FBI AGENT; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My

residential address is as follows. 1811 TEAL RUN PLACE DR.FRESNO, TX 77545,

United States. I am one of those that executed Compensation in Nigeria many years ago and they refused to pay me, I had paid

over $15,000 while in the US, trying to get my payment but to all no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet REV. PAULSON WILLIAMS,

who is the member of OMPENSATION AWARD COMMITTEE, and I saw him and he explained everything to me. He said whoever is

contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I

have received my compensation funds of $1.5 000.000.00 Moreover, REV. PAULSON WILLIAMS, showed me the full information of
those that are yet to receive their payments and I saw your name as one of the beneficiary, and your email address, that is

why I decided to email you to stop dealing with those people, they are not with your und, they are only making money out of

you. I will advise you to contact REV. PAULSON WILLIAMS.

You have to contact him direct on this information below.

COMPENSATION AWARD HOUSE

Name: REV. PAULSON WILLIAMS

Email: [remove email]
Office Address: 13,Cole Street,Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is

not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid was just $250usd, take note of that. Once again stop contacting those people, I will advise you to

contact REV. PAULSON WILLIAMS so that he can help you to deliver your fund instead of dealing with those liars that will be

turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Laura Susan Fredrick.

sanjiyan69 02-21-2011 10:01 PM

didn't know this thread existed. NICE.

MysticCat 02-22-2011 09:26 AM

Quote:

Originally Posted by NinjaPoodle (Post 2032344)
I still get these.

Me too. Got this one this morning:

Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce
directory here in Japan, I find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to solicit your attention to receive
money on my behalf. The purpose of my contacting you is because my status would not permit
me to do this alone. When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: bait@youareasucker.com

Mr. T. Oyamada
Chief financial officer
Bank of Tokyo Mitsubishi, Japan

NinjaPoodle 09-30-2011 04:08 AM

Google 11th Anniversary Awards.
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address has won you an Award in the Google 11th Anniversary Awards as organized by the Anniversary Centre of Google Inc. held on September 28th 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected 10 email addresses through a computer ballot system to receive an award of five hundred thousand Great British Pounds each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, these are your winning information's Reference code: GOOGLE09/294/M-3, File number: G12/1, Serial Number: 046538, Winning Numbers: 1 73 14 4 17 27

Send your complete personal information with your winning information's to the paying outlet to enable the process of your claim;

1. Full name:
2. Country:
3. Contact Address:
4. Telephone/Fax no:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund.

Contact information is as follow:
Mr.Walter Johnson
Email: [email removed]

Director of Operations: Dr. Jack Denis (Google Management)
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
After 11 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.

Drolefille 09-30-2011 03:38 PM

^^ You too! What are the ODDS!

PeppyGPhiB 09-30-2011 05:47 PM

The Anniversary Centre of Google? Hahahahahahahaha!

NinjaPoodle 10-02-2011 03:27 AM

From: John Connelly
Santander Bank, UK
Dear Friend,
I am Mr. John Connelly, the Auditor General, Santander Bank UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. John Connelly.

moe.ron 10-03-2011 09:52 AM

Don't get em anymore :(

DrPhil 10-03-2011 11:41 AM

Every once and a while we get an email claiming that our emails are jacked up so we need to send them our passwords and other account info to get the emails back together.

The real IT Department always catches this before idiots can send these con artists their passwords, etc. You don't need to send passwords, credit card info, or anything else to real IT for your company or school.

NinjaPoodle 10-20-2011 01:38 AM

Not Nigeria per sey but watch out for this scam:
http://a8.sphotos.ak.fbcdn.net/hphot...75153086_n.jpg

Um, I live in California and as of this day, have never traveled to NYC (that may change in a week). Oh yeah. I own a motorcycle.

honeychile 07-16-2012 11:22 PM

Bump

fascination 07-16-2012 11:42 PM

There have been two different Nigerian brides on episodes of Say Yes to the Dress, and they both had outrageous budgets. I couldn't help but wonder both times if they got their money by some illegal means.

HQWest 07-17-2012 01:05 AM

The lastest scam going around is to hack someones email and then send everyone on their contact list an email posing as the hackee saying that they were mugged while traveling abroad and asking them to wire money to help get home. It was featured on Nightline last week. Last week, one of my colleagues at work got this email claiming to be from a former coworker. That she might be abroad was plausible but it had holes like asking for money to be sent to Western Union to pay for medical bills in a country with socialized medicine under a name different than the hackee and asking for less than a ticket home would cost. Still, we had to remind my coworker that he didnt have extra money to be sending.

AGDee 07-17-2012 07:01 AM

I may have said this in this thread already, but that was a common scam on Facebook chat too. My cousin's account was compromised and I got a FB chat message from her saying "hi" on Christmas Eve. She told me she was in London and was stranded there. I sent her a text right away because I knew my cousin wasn't stranded in London on Christmas Eve.

NinjaPoodle 04-14-2013 12:34 AM

I'm such a winner!


**********
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Name: Mr. Benjamin Salmon
Email: removed
Contact by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mr. Richard Lankford
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

NinjaPoodle 07-30-2013 04:00 PM

This cracks me up.
http://www.craigslist.org/about/best/lax/119838685.html
Best of Craigslist
Nigerian Scammer Payback
I posted this story on Craigslist months ago and everyone thought it was brilliant! I’m posting it again for your entertainment. I love fucking with Nigerian scammers sending them on a wild goose chase. I have yet to get one sucker to take a picture of their self and send it to me. Something tells me that will be very simple. I posted a room available for rent on Craigslist for $750/month.
Starring:
Me = Justin Credible and Ms. Bea Haven
Nigerian Scammer = “Love Sandra”

love Sandra love_sandra_05 wrote:

Hello,
how are you doing today hope all is well with you, now i want to
let you know that i have tell my company that i have
saw a room but is $750dollars and them said that
they will issue you a check of $4950 dollars, so as
soon as you receive the check and cash it you will
take your own money there which is $750 dollars and
send the balanec to me, so that i will use it to pay
for my ticket, i need it urgent .
Becasue the wedding will be comeing up soon.
This is all i needed from you so that my company
will send the check for you immediatley.
Your full name
Your cantcat address
Your country code and name.
Your telephone number.

Please i will like you to send this now so that i
will forward it to my company okay.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra


Justin Credible wrote:

Yes, thank you for your interest Ms. Love Sandra, please send a security deposit and one month’s rent ($750 + $750 = $1500) to:
Justin Credible
6969 Melrose Place
Los Angeles, CA 90046

Thank you,

Justin


love sandra love_sandra_05 wrote:

Hello justin,
How are you doing today hope all is well with you? now i want to let you know that my company have send the check $4950 to you okay and all i want you to be doing is this you will be checking your (mail box)evry day because the check will be deleive trough (US MAIL) okay so you have to be checking you mail box evry day okay.
looking forward to hear from you soon.
thanks and god bless you.
love sandra


Two weeks later…


Justin Credible wrote:

Hello Love Sandra,
I wanted to inform you that I have received the check for $4950 made payable to me Justin Credible from qchex.com. This doesn’t look legit but I’ll give you the benefit of the doubt anyway. Please tell me what you want me to do with the left over amount.
Thanks,
Justin

love sandra love_sandra_05 wrote:

hello justin,
Please i will like you to wire the money to my traevel agent okay so he can arrange my flight tickets to the us.The weding I need to attend is almost here. Pls use Moneygram.
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Please send imiditaly by moneygram.
Thank you,
Love Sandra


Justin Credible wrote:

Hi Love Sandra,
I will have my assistant wire you the money immediately like you have requested. Hope all is well. See you soon!
-Justin


My assistant, Ms. Bea Haven wrote:

Dear Ms. Love Sandra,
Hello, my name is Ms. Bea Haven, I am Mr. Justin Credible’s assistant and I have wired the funds to you given the information from my boss:
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Money Gram Reference #: 32864852 (my elementary school id number, I’ve always memorized it)
SENDER'S NAME: Ms. Bea Haven
AMOUNT SENT: $3450
I hope I did this right because I am a new hire and just got hired at my boss's production company. Please let me know if I did this right. I hope so. Thank you Ms. Love Sandra, I hope you will enjoy your visit to the United States.

Sincerely,
Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California


love sandra love_sandra_05 wrote:

Hello Bea,
See i want to let you know that the agent went to Moneygram to pick up the money and they said that the refference number is not good and i want to let your boos to know about it but i first want to let you now, Now do you know what i will like you to do scan the receipt for the payment that the money gram give you, now i will like you to do that now befor i contact your boos okay, am waiting for the receipt of the payment okay.
Please i will like you to recomfirm the information you give the agent okay.
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401


A couple of days go by and I forget about our faux transaction and haven’t replied back to her. So Ms. Love Sandra is getting irritated (her reply to me was in all bold print).



love sandra love_sandra_05 wrote:

Looking what is going there now......And why you did not send me mail to correct the refference number, so that the agent will go there and pick up the money for my ticket.......because the wedding is coming up soon, so i will like you to do that now okay.
Looking forward to hear from you now.
ThanksLove Sandra

Ms. Bea Haven wrote:

Dear Ms. Love Sandra:
I sincerely apologize for the mistake, please get back to me if this does not work. I am a new hire and have never wired money before. My boss was very mad at me for making a mistake and inconveniencing you. I got in big trouble for this. Please, I am very sorry!!
Please get back to me as soon as possible and let me know if everything is okay! Please do not tell my boss and let me know. I will get in more trouble if anything wrong happens again. Go to Moneygram to pick up the money. Reference: 32864852
-Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California


love Sandra love_sandra_05 wrote:

Hello Bea,
i know its not your fault but all the same, am pleading to you that you can send the right refference number, the same thing happened just as it was in the first time you send the first one, i should have reported all what thats is going on to your boss but since you said i should 'nt let him know, the refference number is invalid, please and please this the last chance my flight manager is giving me, he said that he would have my name canceled if i do nt pay for the ticket bill, and precise thats what have been keeping me staying till date here, i should would have been back to the state since on monday, just as i told your boss in the first time,but since it happened that way i have to patient, but this time i can't wait any more, thats why i pleading to you. right now at the moment to go straight to money gram and resend it with the right refference number so that i can be able to meet up with your boss in the states, i know he would be worried about my not been back yet to the states, please now Ibee.


Warning: The email above sounds like she is very caring and sincere and will avoid getting me in trouble at all cost, but yet…she sends my boss (hey, that’s me!) an email complaining that Ms. Bea Haven (hey that’s me again!) has been giving her the run around.


love sandra love_sandra_05 wrote:

Hi Bea,
how are you doing?,the people at money gram said the reference number is invalid,so please just go through the receipt again and resend the reference number so the funds can be picked up today,thanks,and reply immediately.



Ms. Bea Haven wrote:

How could this be? I made sure I did everything right. Please go back there and make sure the Moneygram agent is not confused. I can assure you that I wired the money to you with the info you gave me. Again the reference # is: 32864852:
-Bea


love sandra love_sandra_05 wrote:

Hello Bea
The moneygram agent has assured me that the reifference number you gave me is incorrect. I am disappointed with you as the moneygram agent has threaten to arrist me already. Pls hurry and send corrct reiference number immidiatly.
Looking forwarad to hear from you now.
Thanks and god bless you.
Love Sandra.



Ms. Bea Haven wrote:

Oh my, I’m so sorry Ms. Love Sandra, I just realized I wired the money to you via Western Union. My bad, forgive me! Like I said, I have never done this before. Please don’t tell my boss about this! Here is the correct reference number: 32864851
Please forgive me,
Ms. Bea Haven


love sandra love_sandra_05 wrote:

Hello Haven,
The Money Transfer Control Number must be exactly 10 characters in length. So the agent said that the control number is not complete... please i will like you to look after it now and send the complete number to the agent okay.....because i want he to get the ticket read tomorrow okay so he is waiting for the complete control number.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra

Ms. Bea Haven wrote:

Geez, what is wrong with me today? Ofcourse, Western Union MTCN needs to be ten characters in length. How could I not know that. Here goes: 3228664851
-Bea



Man, I’m starting to run out of faux reference numbers….



love Sandra love_sandra_05 wrote:

Hi Bea,
I went to western union.the same thing happened like the first time. I need to speak to your booss. i have wasted a lot of time alredy. I will contact your booss imiditaly.


Ms. Bea Haven wrote:

Oh no, Please don’t! Anything but that!!

I eventually emailed our Nigerian Scammer and told her what a fucking piece of shit he/she is for scamming people of their hard earned money. I told him/her they were going to burn in hell for this and that the next time they do this again, they were going to die in a severe car accident.

Needless to say, I never heard from our beloved “Love Sandra” again.

Posting ID: 119838685

NinjaPoodle 09-26-2013 08:27 PM

Hello

I am Anderson Curtis (FBI AGENT),i have been assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance.Please be informed that during my investigation i got to find out that there is a huge sum of $15million that has been assigned to you and this scammers are busy swindling you without any hope of you receiving your fund.

The Tunisian Cyber Army claimed to have breached CBN and AT&T websites by exploiting the SQL Injection vulnerabilities. The major reason why different scam messages are sent to you was because these hackers hacked the CBN Database found out truly you have A Due fund of $15million ( FIFTEEN MILLION UNITED STATE DOLLARS) unclaimed, they claimed to have compromised 19,800 user details from the CBN website(CBN.com). They collected your email and use this opportunity to send different emails with different Co-operate organization names including CBN, FedEx and other professional names making you to believe them.

Firstly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately

NOTE: The information i just gather from the Central Bank Suspense account is that the only amount meant to pay for this transfer process is the sum of $250 which covers for both Logistics an Securing a DEED OF AGREEMENT which will act as a Binding force between the Transfer Bank an the Beneficiary so that any form of Transfer charge can be deducted from Beneficiaries total fund before transfer is done.

The Bank also specified that the Transfer process can be done in the following way pending the option of choice preferred by the Beneficiary in question.

1)Through Bank to Bank wire transfer :The Bank account details of the Beneficiary will be needed so that the wire transfer can be done directly to the said account.

2)Through ATM card to be shipped to you through the courier service:In this option an ATM master card will be issued out in favor of the Beneficiary,it has a maximum withdraw of $100,000 per day.

3)As a Bank Draft/Cheque to be delivered to you also through the courier.:In this case an international Bank draft will be issued out to the Beneficiary and it is cash-able any where in the world by the Beneficiary since the draft will be drawn using details of the Beneficiary.
.

Do re-confirm to me the information below because an Application will be submitted to the Bank in your favor and the details below will be needed to enhance the said Application before the Bank.

FULL NAME:.....ADDRESS:.......PHONE NUMBER........COUNTRY:......OCCUPATION:....SEX:... .AGE:

In view of the above,i shall expect a response from you so that you can join the list of beneficiary who are presently in joy after receiving their compensated amount as scam victims.

Best Regard,
Anderson Curtis.


************************************************** ************************************************** **********
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. wizard Recruitment Agency does not accept responsibility for changes made to this message after it was sent. It is the responsibility of the recipient to ensure that the onward transmission,opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by wizard Recruitment Agency in this regard and the recipient should carry out such appropriate virus checks.
************************************************** ************************************************** **********

moe.ron 09-29-2013 08:24 PM

Got no love from Nigeria. I think my long lost dead uncles, aunts and cousins, have given their money away.

NinjaPoodle 09-30-2013 12:08 AM

lol

aephi alum 09-30-2013 12:41 AM

My father recently got one of these messages - via snail mail.

It went something like this:

Dear "John James Smith":

We here at <random made-up bank that is supposed to be in the UK> have a customer whose name is similar to yours. He died intestate with an estate worth £18 million. The estate must belong to you, "Joseph James Smith", because your names are so similar. Please write me back.

Best regards,

<signature illegible>

Mr. Thomas D. Asshat, Esq.

<names changed to protect the innocent ... and the guilty>

There's a sucker born every minute. Fortunately, my father isn't among them.

DrPhil 09-30-2013 10:25 PM

I refuse to open those emails but I saw a clip of an email in my spam box that began with something like "Dear Madam, I am a wealthy business owner who needs...." I couldn't read the rest of the email because I refused to open the email.

This is funny because years ago there was an idiot on The People's Court whose mother was suing him. This idiot actually believed what was in his spam folder and donated money to some people in Nigeria. What a dumbass.

KKGCaroline 10-09-2013 12:42 PM

Ladies & Gentlemen, I am pleased to announce that drinks are on me!
This seems legit right?

Quote:

Dear KKGCaroline,

There is no risk what so ever, as regards this money, and also, I want you to be rest assured that everything been done here are strictly Legitimate, so you do not need to have any doubt. I got your email from Your Email Provider Directory System Database and information which i use in contacting you, The most important thing is that I do not want this money to go through the bank around here, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces here, that can send goods easily through diplomatic and private military way, to anywhere in the world without them being checked at any port of entry or customs.They can deliver this money for you easily, to any address of your choice. The baggage will be tagged diplomatic documents, and the courier company, are not going to know the contents of the box.

A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it,

I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have an address where you want them to deliver the goods to you. It could be a bank address or your Company address. As soon as I get it, I will start making arrangements as to sending the merchandise to you.

I will send the total since I can not take any chances by keeping cash on me as I am working for the government. Your percentage still stands at 40%. (What do you do for a living? Are you married with kids? Can you handle these funds?) I will also want to see your passport copy or id/,driver's License so I know who I am dealing with OK .We need to build trust OK! It is only me that knows about the transaction from this end. Please if you know that you are not capable of handling this huge sum, please don't allow me to send it, I can always find other means of dealing with this.

You know that the security is very important,remember to keep secret secret. Send me your mobile number, The total sum amount's to $18 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are OK with this? Everything must be done by email and make sure you check your email every day because we don't have much time on this, Will you still help? I need your urgent reply in this regard.

Your Partner,
John Adams

NinjaPoodle 10-24-2013 04:37 PM

I go this one today. Damn! They cc'd the FBI, CIA, NSA and the DHS! Oh, whoa is me...
*********

INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport

We, office of the International Police Authority (IPA) hereby write to inform you that we stopped a courier personal by the name Mrs. Mary Bradshaw here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars). In the course of our interview and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is money.

Now, this courier lady is under detention and custody of the office of (IPA) security in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Mary Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Mary Bradshaw as provided by her;

Name: Chris T. Benton Email: [email] #1 or [email #2] Phone: 16 numbers of fake phone number

Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don’t come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation.

Yours Truly,
Agent Brian Duke

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA

CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)

ARKTTKA 10-31-2013 01:20 AM

I just received this one...

My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can help me handle my huge deposit with a vault company in EUROPE, and based on my present situation in Syria, I need you urgently to take possession of everything and further modalities/directives will follow. Email: sokariaha@yahoo.com.hk

I wait for your response.

Yours truly,
Abdul Nasser Sokariah

Being the smartass that I am, I responded that "I'm sorry I am a Nigerian Prince whose accounts have been frozen by the evil government of Nigeria."

moe.ron 05-08-2014 06:41 AM

Short sweet, to the point without using UN, FBI or some dead President:

Good Day,

This is based on blind trust hoping you can be trusted. I have Two Hundred Million United States Dollars for Charity projects and you will get 20% of the total sum if interested.

Regards,
Mr. William Billington

NinjaPoodle 08-26-2014 11:28 PM

Got a new one:
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA)
Region No. 2 Knickerbockers Station
New York City,New York 10002-0804 USA.

The office of the International Police association (IPA) hereby write to inform you that we caught a diplomat, Mrs. Vernon Wallace at John F. Kennedy International airport (JFK) in New York with a consignment box filled with United State Dollars. Based on our interrogation,she was sent by a payment director from Africa (Nigeria) for your delivery. She said that her first transit in the state was at Cincinnati Northern Kentucky International airport Ohio and interrogation is still ongoing. She is in detention until we conclude a proper investigation on how this huge sum of money is yours then she will be released to complete your delivery. Before her release,you are to prove and reassure us that the money you are about to receive is legal by sending the award ownership certificate.

Furthermore,the award Ownership certificate must be secured from the office of the Senate President of Nigeria because it is responsible for the issuance of the original copy since it originated from there. Be assured that your funds will be sent safely to you as soon as we receive the certificate.

You are therefore advised to contact Mr. Paul Davidson Omoforo the sender of the diplomat to assist you secure the certificate if you do not have it.

Below is Mr. Paul Omoforo contact

Name: Mr. Paul Davidson Omoforo
Email: ******.com

Note: You are given seven (7) working days from today to forward the award ownership certificate for verification purpose and scrutiny. We will contact you again once there is no response after three working days.

Thanks for your understanding and co-operation.

Mr. Douglas King.
I.P.A Region NO:2
DCP. Douglas H. King

moe.ron 08-30-2014 12:13 AM

Quote:

Sir/Madam,


Mozilla Firefox which has over 450 Million users all over the world and as a part of our commitment to reward our products users, we recently conducted an online draw for all users of our product.


We are delighted to inform you that your E-mail Address has won you (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox Online Promotional Draw.


To claim the prize, email us only for confirmation at: mywin@mailbox.sk


Congratulations, while expecting your confirmation


Yours faithfully,


Ms. Lilian Cruz.
For: Mozilla Firefox Online Promo Team
Mozilla Foundation C 2014 English (UK)
Wohooo!!!!

NinjaPoodle 08-30-2014 12:21 AM

Winner winner chicken dinner!


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