Nigerian BS Email| Other Email Scams

sueann

BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, That's lucky though, I'm only allowed to take $1000 per day from an atm.

I don't use atm's anymore as they can rob you from them as well now. I go into the bank or get cash out at the supermarket.

I got a letter from a Nigerian princess once, she wanted to raise an army in Australia to get her Nigerian lands back so she needed to put millions into my account till she got here. She would reward me greatly, she said. She sounded really nice. I really enjoyed the story!

I had a russian lady want to hook up with me once, I thought that might have been interesting.

windthrown

Hey, the Nigerian scams have now evolved to use Nigerian scams as a ploy. They have become nested loop fuctions and are feeding on themselves.

Kindly reverify your information again, will you?

UNITED NATIONS 2009/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $500,000 USD.
Attention:Sir/Madam

This is to bring to your notice that I am delegated from the United Nations To HSBC Bank of London to pay 400 Nigerian 419 scam victims $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your 500,000 USD compensations funds.

On this faithful recommendations, want you to know that during the last U.N. meetings held at Washington, USA, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the Country is now paying 284 victims of this operators $500,000 USD each in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by HSBC Bank of London as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance.
Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams and had lost their hard earned funds in the past. We found your name in our list and this is reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries.

According to the number of applicants at hand, 222 Beneficiaries has been paid, half of the victims are from the United States, we still have more 188 left to be paid the compensations of $500,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the criminal. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Please note, if you had changed your legal name, send to him your new name with official proof. Also reconfirm to him your Mailing address to receive the draft.

Kindly Reverify Your informations again

1. Full Name................................................
2. Residential Address...................................
3. Age.......................................................
4. Occupation.............................................
5. Direct Telephone Numbers.........................
6. A Copy Of Your Identification.....................



The contact details of Bishop Victor Goodluck are given below:

windthrown

Also of late the Nigerians have been surfing the web for homes that they can 'rent' on Craigslist to would be suckers that send money to them for a deposit. I emailed about a house recently in a rural white-dominated area of Oregon, and got this reply:

Hello Dear,

Thanks for the email. I own the house and also want you to know that it was due to my transfer to (West Africa, Nigeria) that makes us to leave the house and also want to give it out for rent and looking for a responsible person and God fearing person who can take very good care of the house in my absence.we are not after the money for the rent but want it to be clean all the time and the person that will rent it to take it as if it were its own. So for now, I am here in West Africa and will be staying here for the next 3 years in our new house and also with the keys of the house for rent, we try to look for an agent that we can give this documents and the keys before we left but could not find, and we as well do not want our house to be used any how in our absence that is why we took it along with us. I and my wife came over to Africa for a missionary work, so i hope you will promise us that you will take very good care of the house. So get back to me if you know you could take care of our house or perhaps experience you have in renting home. Hope you are okay with the price of $900 per month and the security Deposit is $700.Get back to me for the rental application.You can go and view.
Contact Number:+xxxxxxxxxxxxx or xxxxxxxxxxxxx
Here is the address bellow:

xxxxxxxxxx
xxxxxxxxxx
xxxxxxxxxx

pets allowed

Thanks and remain blessed”


Smelling a Nigerian ruse, I said that I was interested in the house, and asked why the rent was so low, and I got this reply:



Hello Mr X,

Thanks for getting back to me so soon,the rent is low because we needed someone that will occupied the house since we are here in africa.so that the person can stay there and clean up the environment and the interior parts of the house.the deposit is $700 and you can go and view the house,And the house is available now.
I WILL WANT YOU TO FILL THE RENT APPLICATIONS FORM BELOW
RENT APPLICATION FORM
Pls let me get this answer:
1)Your Full Name…………………………………..
2)Your Full Address & Phone Number………………….
3)How old are you?………………………………..
4)Are you married?…………..
5)How many people will be living in the house?……….
6)Do you have children?……..Ages……….
7)Do you have a car?………………………………..
8)Occupation?……………………………………….
9)Monthly income…………………………………..
10)When will you like to move in?…………………….
11)How long will you like to rent the property?………
12)Reason for relocating…………………………….
Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.
Here is the Number for you to call …..+xxxxxxxxxxxx or xxxxxxxxxxxx.

Done it

They're going Japanese. I just got this email from Mr Akio Akihiro.

Dear Friend,

My name is Akio Akihiro a contractor from Japan. I am interested to invest in your
country through you. I am in Hong Kong now with the Sum of US$19,500.000.00
nineteen million five Hundred Thousand US Dollars which I would like to invest
in your country if possible.

I made this money through a contract awarded to me in Osaka by the ministry
during the relocation of Osaka airport and I am not safe if I go back to Japan
because I did not finish the contract, I hope you can understand my situation
and assist me to invest this money properly as this is my only hope. Please
kindly get back to me as soon as possible.

Best regards,
Akio Akihiro

windthrown

Another legitimate banking offer. I get ten of these a day, but this is more amusing for some reason. The Cotonou - benin republic??? Is that next to The Republic of Bookoo Bucks??? And a "Mr Brown" in Spain? Not Senor Marron? Something seems just a tad fishey here...


From Barrister Azikiwe Nwaobodo,
Suite 46, 7th floor bar beach towers,
Cotonou - benin republic.
Phone: + 229 9794 7363
E-mail (azinodochambers2010@gmail.com)

Dear Sir,
My name is Barrister Azikiwe Nwaobodo . Of the above address and personal assistance to one (Mr. Franklin Brown) a national of your country now late. He died on his way to a seminar to Spain in auto crash on the 30th day of april 2005. My late boss was the chief executive officer of (african development oil company) for 25 years . He was re-contracted as a petroleum consultant to the company before this unfortunately incident occured on the above date just after a month. He left all his credentials with me for the drafting of his new contract agreement that will bind his new contract with african development company.
Before his death my boss made a numbered time (fixed) deposit for twelve calendar months valued at (us $25.450m) with the "BANCO STANDER SECURITY COMPANY MADRID SPAIN" with open beneficiary and no one will ever come forward to claim this fund since his sudden death and according to Spainish banking and Financial law the money will revert to the ownership of the Spain Government if the account Depositor is certified dead and nobody comes forward to claim it after five years. So far the bank has just written me a routine notification to provide the next of kin of late( Franklin Brown) or have the account confiscated within the next (21) official working days.
I would like to appoint you as the next of kin so that i can procceed with forwarding all the vital documents covering the sum of (us $25.450m) to you for safe keeping and our sharing on this is 50% - 50% basis. I have all the necessary legal documents that can be used to back up any claim we may make.
All i require is your honest and co operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Be noted that to make this claim you will travel to the Security Company in Spain. Because once i concluded the arrangement with you the Security Company will contact for payment.

Please acknowledge this letter if you're minded to assist through my e-mail: (azinodochambers2010@gmail.com) .
I will handle the whole process as soon as you respond back to this proposal indicating your interest to assist with your information.

Thannks
Barrister Azikiwe Nwaobodo.

windthrown

I would pay to see that!
All of us Americans are so jaded and corrupt.

windthrown

I like this one:

In order to become our financial manager for cooperation with private individuals in company You ARE NOT OBLIGED TO HAVE ANY HIGHER OR PROFESSIONAL EDUCATION. You will just be supposed to:
- have approximately 2 free hours a day
- have a bank account (or to be able to open a new one, especially for company needs)
- have a PC

All I need is a bank account???

Garry Brockley

I cant believe these people are still at it i have had three in as many weeks,

Good Day,
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to:{mensah.avaliable01@accountant.com} Best Regards,Mr. John Mensah

I would love to flood this idots inbox with spam from all over the world oh and double tap him and his cronies for all the heart ache they have caused to the stupid peolple out there.

__________________

Eric Frei

Well, you'd have to be stupid announcing in emails to the world you ripped a bank off as the manager.

Even more stupid to be an accomplice.

__________________

Garry Brockley

he latest one oh hell these guys are funny

Dear Friend,

I am Mr Ali Musa from Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$15 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash,

Since his death, we have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you, If you are not interested please delete it.

Your Full Name............................
Your Sex....................................
Your Age.................................
Your Country.................................
Passport / Driving License.......
Your Occupation.............................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Trusting To Hear From You Immediately.

Regards,
Mr. Ali Musa.

__________________

olyman

you and others of us,,have them figured out..but there are some in the states here,,that have been swindled out of lots of money by them..and its mostly older trusting people...........and THAT, aint funny...............should do like the chinese,,and cut off their typing fingers..............