Full Version: Nigerian Scammers caught!

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

No, they didn't! I didn't send the full e-mail. Here's that part:

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

I can't even believe my eyes. This is absolutely appalling.
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

I'd like to get this guy and vector cut his eyeballs out on the laser machine!

From: Cody (BOBTNAILER) [#8]
 13 Mar 2007
To: Joe (SMITTY61) [#7] 13 Mar 2007

Be careful, Joe.....his eyes are on your wallet, so you might burn a hole in your pants!

From: Stunt Engraver (DGL) [#9]
 13 Mar 2007
To: Joe (SMITTY61) [#7] 13 Mar 2007

quote:
I'd like to get this guy and vector cut his eyeballs out on the laser machine!


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

Yeah, then he would be able to SEE things i na new light!

EDITED: 13 Mar 2007 by SMITTY61

From: Cody (BOBTNAILER) [#11]
 13 Mar 2007
To: Stunt Engraver (DGL) [#9] 13 Mar 2007

Isn't that called Lasik surgery?

From: Harvey only (HARVEY-ONLY) [#12]
 13 Mar 2007
To: Cody (BOBTNAILER) [#11] 13 Mar 2007

Nigerian lay-sick surgery?

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

I regret to inform you that, since you did not CC the original recipient of the e-mail, you are NOT qualified to receive the disbursement. If you'd like to correct this error, please do so, and we will reconsider your disbursement.

From: gt350ed [#15]
 13 Mar 2007
To: Barbara (RGILE) [#5] 13 Mar 2007

Are you saying THIS also a scam by dem fruadsters? Cause I already send off the informations too dem. Oh lowdy!! :-&

From: Barbara (RGILE) [#16]
 13 Mar 2007
To: gt350ed [#15] 14 Mar 2007

You are a nut.
Thanks for the laugh.
Barb

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