Full Version: Nigerian Scammers caught!
From: Carl (CSEWELL) [#1]
13 Mar 2007
To: ALL
ECONOMICS AND FINANCIAL CRIME COMMISSION.
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Email: efcc_officenig@yahoo.co.uk
Tel:+2348080457927.
Website: www.efccnigeria.org
ATTENTION: SIR/MADAM
I AM MR MAL NUHU RIBADU THE CHAIRMAN OF THE NIGERIAN ECONOMIC AND FINANCIAL CRIME
COMMISSION,OUR JOB IS TO PROTECT NIGERIA AND THE WORLD FROM RELATED CRIME SUCH AS FRAUD AND
FRAUDSTERS,I HEREBY USE THIS MEDIA TO INFORM YOU THAT YOU ARE NEXT ON THE LIST TO BE
COMPENSATED BY THE NIGERIAN GOVERNMENT,IT MAY INTEREST YOU TO KNOW THAT AFTER OUR
INVESTIGATION WE WERE INFORMED ABOUT SOME NIGERIANS THAT HAVE SCAMMED YOU OF SOME CERTAIN
AMOUNT OF MONEY AND THEY ALL HAVE BEEN APPREHENDED AND BROUGHT TO BOOK.THE NIGERIAN
GOVERNMENT HAVE BEEN COMPENSATING INDIVIDUALS THAT HAVE BEEN INVOLVED WITH THIS FRAUDSTERS
WITH THE SUM OF $150,000 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR) TO EACH
INDIVIDUAL INVOLVED IN THIS SCAM.WE WERE ALSO GIVEN YOUR INFORMATION BY THE CAUGHT
FRAUDSTERS AND CRIMINALS SCAMMERS,BUT YOU ARE TO RECONFIRM AS FOLLOWS FOR VERIFICATION WITH
WHAT WE HAVE HERE:
From: Engravin' Dave (DATAKES) [#2]
13 Mar 2007
To: Carl (CSEWELL) [#1] 13 Mar 2007
From: Cody (BOBTNAILER) [#3]
13 Mar 2007
To: Carl (CSEWELL) [#1] 13 Mar 2007
They forgot to add:
PLEASE SEND US YOUR CREDIT CARD INFORMATION SO THAT WE CAN ENSURE THAT YOUR ACCOUNT IS PROPERLY COMPENSATED.
From: Carl (CSEWELL) [#4]
13 Mar 2007
To: Cody (BOBTNAILER) [#3] 13 Mar 2007
ALL YOU HAVE TO DO NOW IN ORDER TO GET YOUR FUNDS FROM THE NIGERIAN GOVERNMENT TRANSFERED TO
YOU IS TO PROVIDE US ALSO WITH BELOW INFORMATIONS:
1)THE OFFICE THAT WAS BEEN USED BY THESE FRAUDSTERS.
2)ALL THE FOLLOW-UPS DOCUMENTS GIVEN TO YOU ARE REQUIRED.
3)TOTAL AMOUNT YOU HAVE PAID SO FAR.
4)THE NAMES THAT YOU PAID THIS MONEY TO.
5)THE NAME OF THE COORDINATOR,FIDUCIARY AGENT,CONTROLLER AND BARRISTER ETC, BEING USED.
PROVIDE TO US YOUR ACCOUNT DETAILS TO TRANSFER THE $150,000 DOLLARS YOU ARE GETTING AS A
COMPENSATION TO ALL THAT YOU HAVE BEEN GOING THROUGH IN THE HANDS OF THE HODULOUMS.
THEREFORE YOU ARE TO SEND THESE REQUIRED INFORMATIONS IMMEDIATELY YOU GET THIS MAIL SO THAT
WE CAN VERIFY OUR FILE AND EFFECT THE PAYMENT, THIS IS WHY YOU ARE REQUIRED TO SEND ALL THE
INFORMATIONS AND THAT WILL ENABLE US NOT TO TRANSFER THESE FUNDS TO A NON-RECEIPIENT'S
ACCOUNT.THEREAFTER REFER YOU TO THE BANK (TRUST FINANCE SECURITIES PLC.) WHERE THE FUNDS HAS
BEING DEPOSITED FOR YOU TO GET IT TRANSFERED INTO YOUR PERSONAL BANK ACCOUNT. YOU WILL BE
REQUESTED TO REPLY THROUGH THIS Email: efcc_officenig@yahoo.co.uk
From: Barbara (RGILE) [#5]
13 Mar 2007
To: Carl (CSEWELL) [#4] 13 Mar 2007
If some poor older person saw this, they might fall for it, and get scammed again.
They will pay when they meet their maker.
Barbara
From: Cody (BOBTNAILER) [#6]
13 Mar 2007
To: Carl (CSEWELL) [#4] 13 Mar 2007
8-O
Definitely a new twist on an old game.
From: Joe (SMITTY61) [#7]
13 Mar 2007
To: Carl (CSEWELL) [#1] 13 Mar 2007
From: Cody (BOBTNAILER) [#8]
13 Mar 2007
To: Joe (SMITTY61) [#7] 13 Mar 2007
From: Stunt Engraver (DGL) [#9]
13 Mar 2007
To: Joe (SMITTY61) [#7] 13 Mar 2007
Joe,
Be careful! Last I heard, that was a patented process. :P
From: Joe (SMITTY61) [#10]
13 Mar 2007
To: Stunt Engraver (DGL) [#9] 13 Mar 2007
EDITED: 13 Mar 2007 by SMITTY61
From: Cody (BOBTNAILER) [#11]
13 Mar 2007
To: Stunt Engraver (DGL) [#9] 13 Mar 2007
From: Harvey only (HARVEY-ONLY) [#12]
13 Mar 2007
To: Cody (BOBTNAILER) [#11] 13 Mar 2007
From: Doc (GREAT_ATLANTIC) [#13]
13 Mar 2007
To: Carl (CSEWELL) [#1] 13 Mar 2007
I was excited to see this, so I immediately sent off my social security number, a copy of my last bank statement (...so these nice Nigerians would be absolutely sure to transfer the money correctly), a photocopy of my drivers license, my home and work address numbers, and a few bucks in cash for the effort in finding me....and their future efforts at catching these crooks.
I'm looking forward to receiving my compensation! In fact, armed with this new-found income, I placed a hefty deposit on a slightly used Aston Martin Vanquish. This will certainly be the hottest company car in town!
:B
From: Carl (CSEWELL) [#14]
13 Mar 2007
To: Doc (GREAT_ATLANTIC) [#13] 13 Mar 2007
From: gt350ed [#15]
13 Mar 2007
To: Barbara (RGILE) [#5] 13 Mar 2007
From: Barbara (RGILE) [#16]
13 Mar 2007
To: gt350ed [#15] 14 Mar 2007
Thanks for the laugh.
Barb