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-   -   Really bad scam alert (https://thetfp.com/tfp/general-discussion/79670-really-bad-scam-alert.html)

Tracybrian 12-28-2004 11:24 AM

Really bad scam alert
 
I just got this in my inbox today. Is this considered spam? Sounds like a really bad scam. Do people actually go for this out of greed or something. Should I report this to someone? and what Dose "Will like to solicit for your assistance, but not to compel you to honor it?" mean


attn:


Will like to solicit for your assistance, but not to
compel you to honor it? I am Mr.Bello Galadima, the
Chairman of the Contract Procurements and Award in the
Nigerian National Petroleum Corporation (NNPC) of the
Petroleum Ministry. I got your contact while searching
for a capable foreign assistance, who can receive,
accommodate and possibly manage huge sum of money.

There is an over-invoiced contract sum of (Twenty
Seven million, five hundred thousand United States
Dollars only) awaiting payment to a foreign
contractor. I inflated the original contract sum to
make this difference, which the original contractor
has been paid upon completion of his contract project
leaving this amount which I and my colleagues has
worked out perfect modalities to transfer into your
account without any impending risk. This US$27.5M is
now waiting to be transferred to the Sub-Contractor
which I will now purport your company to be so that
you can receive the money on our behalf.

I appeal to you to be of good assistance to us by
providing an account to lodge this money, possibly a
virgin bank account. To do this, I need your total
sincerity. Hence you have rendered this assistance in
good faith to a success, we will offer you 25% of the
US$27.5M, 10% for expense, while my colleagues and I
keep the remaining 65%. I will appreciate every effort
you will afford to enable us achieve success. Most
especially, we need your urgent response to this, so
send an email for more details. On your convenience. Anticipating your prompt response.

Thanks,

Mr.Bello Galadima.
+234 803-3023497

12-28-2004 11:27 AM

It's a commonly known form of scam called a 419 (due to legislation created in order to combat it) see http://www.419eater.com/ for more information.

Strange Famous 12-28-2004 11:27 AM

ah, the Nigerian scam email. They are collectors items!

I cant imagine that anyone would take them seriously, but they have been around so long someone must I guess.

I once got one from someone claiming to be the daughter of some Nigerian official who had 10 million to transfer into my bank...

ShaniFaye 12-28-2004 11:31 AM

....and if you fall for that you may as well take your own kidney out after accidentally puncturing yourself with a needle in the coin return of a payphone while writing out a christmas card to a sick child with cancer


/end of being really sarcastic


seriously though.... if you looked that up on snopes you'd find these types of things

http://www.snopes.com/crime/fraud/nigeria.asp

kutulu 12-28-2004 11:33 AM

anyone who falls victim to these scams deserves it.

silent_jay 12-28-2004 11:34 AM

I've gotten that same one Strange Famous

Lost track of how many I've gotten, I haven't got one in quite some time though. I kind of enjoyed reading them, always good for a laugh, and have also thought if anyone actually falls for them.

f6twister 12-28-2004 11:36 AM

Um....er, this is legit but the contact information has changed. Please forward the account information to me and I will make sure the transaction goes smoothly.

Cimarron29414 12-28-2004 11:49 AM

I saw a web page one time of the only recorded case of someone actually scamming money out of a Nigerian scammer.

Basically, he told the scammer that his lawyer advised him to get the scammer to add some money into the account as a token of his good faith. It didn't have to be much. The scammer put $2.00 in the account. The guy then withdrew the money and closed the account.

The scammer got really angry and demanded that the money be given back. Ha! Can you imagine!? It was comedic gold.

Tracybrian 12-28-2004 12:37 PM

Quote:

Originally Posted by zen_tom
It's a commonly known form of scam called a 419 (due to legislation created in order to combat it) see http://www.419eater.com/ for more information.

Thats a good link. funny, I figered this was nothing new.

Cynthetiq 12-28-2004 01:17 PM

I'm holding a check that one tried to get me to deposit for them.. I just had to see how far I could string this person along.. just like the Red Breast Order guy.

http://www.419eater.com/html/joe_eboh.htm

blitz.fenix 12-28-2004 03:41 PM

http://www.somethingawful.com/articles.php?a=411

Hilarious how he strings the scammer along. Comon, who falls for these Nigerian scams anymore?

BlitzkriegKommt 12-28-2004 07:09 PM

Quote:

Originally Posted by blitz.fenix
http://www.somethingawful.com/articles.php?a=411

Hilarious how he strings the scammer along. Comon, who falls for these Nigerian scams anymore?

Bwahahah That was hillarious, thanks for the laughs. :lol:

MSD 12-28-2004 07:35 PM

I once got an email from some guy claiming that he was a representative from the Nigerian Chamber of Commerce. He wanted to apologize for the scam being run by some people in his country and wanted to repay me any money that I may have lost to these scammers. He said that if I sent him my account number, he would deposit my refund in my account within 6 to 10 business days.

anleja 12-28-2004 07:45 PM

My friend received a Nigerian scam letter at work in the mail. It was a real letter, delivered by a postman. This was like 3 years ago, I did a search on the internet to see if this was a scam, thus I found out about the Nigerian scam.

Stompy 12-28-2004 08:41 PM

haha people actually read those things?

Call me crazy, but for someone to just EMAIL YOU, someone you don't know, offering you $27 million dollars... it's not real.

I mean, I dunno.. I don't know how people actually fall for these scams.

merkerguitars 12-28-2004 09:06 PM

Sorry to say but some people will believe "ANYTHING", you get what you deserve though.

StephenSa 12-29-2004 09:30 AM

I am of the thinking scam this is not. Nigeria of the People have influence and money the much. Often funds the transfer they do helping with the finances of poor people the Americans. Computer savvy they are and transactions the much they make. Most the honest and upright. Surely modalities with this you will help? Money for you the huge sum receive. Lucky I think you such generous offer receive.
All your base are belong to us!

blitz.fenix 12-29-2004 10:03 AM

Quote:

Originally Posted by StephenSa
I am of the thinking scam this is not. Nigeria of the People have influence and money the much. Often funds the transfer they do helping with the finances of poor people the Americans. Computer savvy they are and transactions the much they make. Most the honest and upright. Surely modalities with this you will help? Money for you the huge sum receive. Lucky I think you such generous offer receive.
All your base are belong to us!

Nigerians planted us the bomb!

Redgirl 12-29-2004 12:26 PM

This scam is really old- I remember my mother-in-law getting one of these kind of letters in the mail about 12 yrs ago. They actually had a friend in Africa so at first they thought it came from him. Luckily they figured out it was a scam quickly and didn't get taken for anything. I can't believe it's still around!

Tracybrian 12-29-2004 01:01 PM

I am going to set up a random email address then answer his email. I like the ideas on the 419 website about reeling in these lads. I will keep ya'll posted

sob 01-01-2005 03:24 PM

Quote:

Originally Posted by Tracybrian
I am going to set up a random email address then answer his email. I like the ideas on the 419 website about reeling in these lads. I will keep ya'll posted

I'm sure I'm not the only one that has a free e-mail account from which I do any communicating that's likely to get me spammed.

About a year ago, for no particular reason, I started saving all of the Nigerian scams I received. Lost interest when the sweepstakes winner ones started arriving.

Anyway, if you want some Nigerian e-mail scams, I could probably forward you fifty of them.

samiam 01-03-2005 01:27 PM

The scam stays the same over the years. Only the amount seems to change.

raeanna74 01-03-2005 01:38 PM

I cannot imagine this scheme even making sense to someone receiving the e-mail. Anyone dealing with such a large sum of money has all the help in the world he needs and would never contact a random person that he knew for help unless he was doing SOMETHING illegal already. I'd never want to get mixed up in anything that idiotic.

Strange the gall of some people to try stuff like this.

oktjabr 01-03-2005 01:52 PM

Quote:

Originally Posted by raeanna74
I cannot imagine this scheme even making sense to someone receiving the e-mail. Anyone dealing with such a large sum of money has all the help in the world he needs and would never contact a random person that he knew for help unless he was doing SOMETHING illegal already. I'd never want to get mixed up in anything that idiotic.

Strange the gall of some people to try stuff like this.

Considering that these scammers still bother to do this after years and years, they must also be receiving a fair amount profit from it - or at least enough to keep doing it. If I'm not wrong this kind of scamming was even done when there was only snail mail to use.

Tracybrian 01-03-2005 02:51 PM

Quote:

Originally Posted by sob
I'm sure I'm not the only one that has a free e-mail account from which I do any communicating that's likely to get me spammed.

About a year ago, for no particular reason, I started saving all of the Nigerian scams I received. Lost interest when the sweepstakes winner ones started arriving.

Anyway, if you want some Nigerian e-mail scams, I could probably forward you fifty of them.


Yea I am going to not respond to it because it came to my regular email. I dont want some crazy ass nigerian coming around the world to kill my ass. I just got my first sweepstakes winner email. I am sure it is a scam too. If any one else wants to contact these scammers feel free. You may have already won.


Lucky Day International
Laan van Hoornwijck 55
2289 DG Rijswijk
Netherlands
http://www.luckyday.nl

LUCKYDAY WINNING NOTIFICATION LETTER

Dear Sir/Madam,

We are pleased to inform you of your selection as one of the winners of
LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW NETHERLANDS. Your e-mail
address attached to a computer ballot system which you where emerge among
the lucky winners .You are therefore been approved for a lump sum pay out
of US$1,000,000.00 (ONE MILLION DOLLAS) in cash credited to file REF No:
with held !.

We in the LUCKY DAY INTERNATIONAL is by this program, launching our model
computer balloting lottery draws system to developed and designed to satisfy
the cravings of the ever growing number of participants in our various lottery
programs.

After randomly selection 10,000 participants from an initial database of
100,000 e-mails address of all participants were selected through a computer
ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and
South America as part of our International Promotions Program, which was
conducted in view of launching computer balloting system into the Lottery
Industry Worldwide and zoning all participants by their respective continents
from across the globe, we produced an extensive list from which you have
emerged as one of the (5)five winners of the Grand Draw prize.

You are to contact our claim legal department on telephone and e-mail within
a week of receiving this notification for your immediate proceedings and
legalization of your claim file with the address given below and endeavour
to give your contact telephone and fax number:-



CONTACT:MR.TONY STEVENS
Lucky Day Legal/Notary Department
Laan van Hoornwijck 55
2289 DG Rijswijk
Netherlands
mailto:tonysesq@netscape.net
Tel: 0031 645 930 871


Also find your winning lottery information and amount won below and endeavour
to quote this information in every of your correspondence for the processing
of your claim.

REF: WITH HELD
BATCH NO: 15/003/LDI.
GRAND DRAW NO: 10010
AMOUNT WON: US$1.M

Remember, all winning must be claimed not later than 20th January 2005.

Furthermore, you are seriously advised to keep all winning lottery information
and numbers from the public in line with our company security protocol to
avoid double claiming and unwarranted abuse of this program by unscrupulous
individuals. Any breach of confidentiality on the part of the winners will
result to Disqualification.

Congratulations once again from staff and board of LUCKY DAY INTERNATIONAL
NETHERLANDS and thank you for being part of our Email Lottery Program..

Yours Sincerely,

Mr. Van Der Blake
Promotion Manager.


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