POTENTIAL NEW NIGERIA-STYLE EMAIL SCAM

by mustang 18 Replies latest social current

  • mustang
    mustang

    "Again I have to wonder who on earth falls for this crap?"

    The Freight Forwarder tells me that a LAWYER (who should know better and should have checked first) called her up after putting down 25K$ and asked her if one of these situations was a scam!!!!

    Most anybody is likely to fall for it. It seems the Bankers and the Freight people are the ones that get to see others mistakes firsthand. So, they have more knowledge than the rest of us.

    But, apparently, I have informed some of them of several schemes, just as they have helped me. It is best if we all become more educated and PASS IT ON.

    Thanks, Mulan, that was courageous

    Mustang

  • crownboy
    crownboy

    $25 mill. scam? Crap, I must not be very special, I only got a Ghanan scam offer for $7mill.

  • ESTEE
    ESTEE

    I receive about six Nigerian emails a day at my work computer. I block them, delete them, and the next day there are another six or so. Argh!!!! Of course it is a scam. It is more of a frustration and a nuisance to keep my Inbox cleaned out of the spam I get in a day at work, than anything else.

    Mulan, I'm sorry you got taken by this scam...my heart goes out to you. Tough lesson to learn, I'm sure. Nice you had such a caring bank teller, who gave you the heads up.

    Love,

    ESTEE

  • Fe2O3Girl
    Fe2O3Girl

    I got this today, from a hotmail address:

    Dear,

    This letter might come as a surprise to you,espacilly since we have never

    met or discussed before.I know this story might sound strange to you,but it

    is factual in in reality.I should have notified you first through a more

    confidencial means,at least to respect your integrity.Please accept my

    humble apologies if i had caught you unaware, I frankly do not mean any harm

    or to embarass you.I only want to know if you can render an urgent

    assistance to me and my family.

    Though i do not know to what extent you are familier with events and

    disturbanses in my country Sierra Leone,but the pressure of war drove me and

    my mother out of my country Sierra Leone into exile to Senegal where we have

    been living under Political Asylum.

    In a nutshell,I am Godwin Mona the son of late Hon Dr. John Mona the

    Managing Director of Gold and Diamond Mining corporation (G.D.M.C)Sierra

    Leone,But he was killed during the longing civil war and all our properties

    was totally destroyed

    Following the cease fire agreement which was reach with the help of United

    Nation peace keeping troops,I and my mother and my two sisters used the

    oppoturnity to leave the country with a very important document of

    (US$5.500.000m)Five million five hundred thousands U.S Dollars deposited by

    my late father in Finance company in EUROPE under my name.

    Meanwhile,I contacted you to assist us transfer this money to your

    possession and help us secure a visa to meet with you.

    Furthermore,we only want this done this way because your country is

    politically stable for any profitable investment and only if you accept our

    proposal,I count on you for this urgent assistance because we are in a

    horrible situation here in senegal.

    For your efforts you will be entitled to 15% of the total sum after the

    transfer. I will let you have the contact information telephone and fax

    numbers of the Finance company in EUROPE. However I contacted you based on

    your capability and vast knowledge.

    You will understand that the lives and the future of my family depend on

    this fund, I will be very grateful if you can assist us. In view of this, I

    cannot invest this here in Africa because of the problems around africa

    continet.Waiting to hear from you.

    I remain with the regards.

    Yours Sincerely.

    Godwin Mona.

  • avengers
    avengers
    My name is Mrs Mary Nigaga Elsworth,and my husband was late Mr Henry S.Elsworth of Kwekwe Midlands province of Harare Zimbabwe.I am writing this letter on behalf of me and my family,my son Ian Ku-Ku & my daughter Malthida daUsomma Elsworth. The current war crisis against the farmers going on in my country Zimbabwe from the support of self styled President Robert Gabriel Mugabe,in his envy and greediness to claim all the farms lands for his party members and his followers.Our cattle ranch farm is one of the best grassland cattle farm in our country,because my husband did not support Robert Gabriel Mugabe's ideas of killing the farmers and collecting their farms lands from them.This the President Robert Gabriel Mugabe orders his supporters to invaded my husbands grassland cattle ranch farm in Kwekwe Midlands province of Zimbabwe and burnt everything in the farm and made away with a lot of items on my husband's farm.

    Same deal. Names have changed. Anyway. POINT TAKEN !!!

    Be careful.

  • somebody
    somebody

    And here is a strange one I got today:

    ---------------------------------------

    ATTN: Please.


    With due respect and to the glory of ALMIGHTY
    GOD whom we worship i call upon you to assist and
    Please Permit me to inform you of my desire of going
    into business relationship with you.

    I got your name and contact from the Ivoirian chamber of
    commerce and industry.

    I prayed over it and selected your name Among other names
    due to its esteeming nature and there recommendations given
    to me as a reputable and trust person that I can do
    business with and by the recommendation , I must not
    hesitate to confide in you for this simple and sincere
    business.

    I AM MR Philip Kouame The only son of late Chief. Johnson Boua My father
    was a very wealthy cocoa merchant in Abidjan but
    we are Ghananian and I and my Family are here for about 20
    year (twenty years)the capital City of Cote d'Ivoire.

    My father was poisoned to death by his business
    associates on one of their outings on a business trip.


    My mother died when I was a baby and since then my father
    took me so special. Before his death on (18 January 2002)
    in a private hospital here in Abidjan he secretly called me
    on his bed side and told me that he has the sum of eleven
    million,five hundred thousand United State Dollars.

    (US$(11.5m) left in fixed /suspense account in one of the
    prime bank here in Abidjan ,that he used my name as his
    only son for the next of Kin in depositing of the fund.

    He also explained to me that it was because of this wealth
    that he was poisoned by his business associates.

    That I should seek for a foreign partner in a country of my
    choice where i will transfer this money and use it for
    investment purpose such as real estate management or hotel
    management.

    Dear, I am honourably seeking your assistance in the
    following ways:

    (1) To provide a bank account into which this money
    would be transferred to.

    (2) To serve as a guardian of this fund since I am
    only 22 years.

    (3) To make arrangement for me to come over to your
    country to further my Education and to secure a
    resident permit in your country.

    More over, dear I am willing to offer you 15% of the
    total sum as compensation for your effort/input after
    the successful transfer of this fund into
    your nominated account overseas.


    Further more, you indicate your options towards
    assisting me as I believe that this transaction would
    be concluded within seven (7) days you signify
    interest to assist me.

    Anticipating to hear from you today.

    Thanks and God bless.

    Best regards,

    PHILIP KOUAME

  • Hamas
    Hamas

    Been around for quite some time my man, been around for quite some time

    Old hat old boy

  • Dansk
    Dansk

    Like most people, I get many of these scams every week. If you live in the UK you should forward the scam, known as a '419', to:

    [email protected]

    I've sent so many to the above address I'm being invited to their Christmas party!

    Dansk

  • Mulan
    Mulan

    I forward so many to cyber criminals, that they are on first name basis with me now. I can't seem to stop these dumb emails. I get several every week.

Share this

Google+
Pinterest
Reddit