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Dolphinboy



Member Since: 07 Dec 2009
Location: Bristol
Posts: 3127

United Kingdom 2011 Range Rover Vogue TDV8 Atacama Sand
New Nigerian take on the 419 scam

I especially love te bit where at the bottom after te signature block they warn me of people/scammers pretending to be them! Priceless but gotta admire their chutzpah!


ALL TRANSACTION!!!


Attention Dear Sir/MA,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money
washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam
Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was
found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.
Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email: Westernunion_centre@financier.com

Yours sincerely,
Mr. David Brown
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourselves from all correspondence and transactions entered into based on evidently fraudulent
and fictitious claims.
************************************************************************

Post #181079 3rd Apr 2013 4:39pm
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wackyjim



Member Since: 11 Aug 2010
Location: Brigadoon
Posts: 2014

Scotland 2011 Range Rover SE TDV8 Santorini Black

Ok Dolphinboy...I'll remove that bit about the scammers, now can you send me your bank details in order for me to transfer the funds into your account.. Laughing Laughing

Post #181081 3rd Apr 2013 4:55pm
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DeRanged Rover



Member Since: 16 Feb 2012
Location: London
Posts: 379

United Kingdom 2006 Range Rover Vogue SE Td6 Java Black

Ive never worked out how they get the money out of your account - if you just respond to the email address, what's the next step? African Bush Junkie ... in London!

Stats:
2006 TD6 Vogue SE
1972-2015 DeRanged Rover
2001 P38 dHSE (SOLD)

Post #181085 3rd Apr 2013 5:24pm
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wackyjim



Member Since: 11 Aug 2010
Location: Brigadoon
Posts: 2014

Scotland 2011 Range Rover SE TDV8 Santorini Black

Just send me your details and I'll show you!! Laughing Laughing

Post #181087 3rd Apr 2013 5:34pm
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KurtVerbose



Member Since: 08 Aug 2010
Location: Les Arses
Posts: 5848

Switzerland 2007 Range Rover Vogue TDV8 Stornoway Grey

This guy did back to them, telling them he'd send the money if they joined his church.

To join the church you needed to go through the initiation....including painting a circle around your t*t. Which he did.



He then sent the joining fee.

Post #181112 3rd Apr 2013 7:38pm
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Dolphinboy



Member Since: 07 Dec 2009
Location: Bristol
Posts: 3127

United Kingdom 2011 Range Rover Vogue TDV8 Atacama Sand

Deranged. They ask you for an admin fee to release the funds to your account, nothing to large, then when you pay stg else needs a small payment and so on. Eventually some people pay tens of thousands and so in order to avoid "losing" all that amount, they keep paying sums of a few thousand to get to the final payout (hich of course never happens). Some people have lost 6-figure sums! Sheep Shocked

Post #181128 3rd Apr 2013 8:37pm
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