Author Topic: Oh those wacky Nigerians!  (Read 60772 times)

Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #15 on: May 23, 2010, 04:57:47 AM »
Gee threats from the FBI did not motivate me (running to Florida was just a coincidnce) so what will those Wacky Nigerians do NOW?

Enter....the Tempting Priest!

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using

this opportunity to thank you for Your great effort to our unfinished transfer
of your winning cheque to you as a winner, due

to logistic reasons or the other best known to you.

    But I Want to inform you that I have successfully cleared the cheque to
someone else account who was capable of assisting

me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate

you and show my gratitude to you With the sum of $850,000.00 Thousand United
State of America Dollars I have authorized Rev.

Morenike Adams where I deposited my money to issue you International certified
bank draft cashable at your bank.

My dear friend I will like you to contact Rev. Morenike Adams for the collection
of this international Certified bank draft.

The name and contact address of  Rev. Morenike Adams is as follows.

Rev. Morenike Adams
Telephone: +234-7030-148-544
Email: rev.morenikeadams@gmail.com
       adams_morenike2@yahoo.com

Contact Rev. Morenike Adams at the moment, I am very busy here because of the
investment projects which I and my new partner

are having at hand In London.

Finally remember that I have forwarded instruction to the Rev. Morenike Adams on
your behalf to send the bank draft cheque of

Eight Hundred and Fifty Thousand United State Of America Dollars to you as soon
as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the
bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Faithfully,
Dr. ANGEL SMITH


Your Bank Draft Call Rev. Morenike Adams Tel:+234-7030-148-544.

No wonder our economy is collapsing,with these venture capatalists too busy to read the correct E-Mail Address!
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Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #16 on: May 23, 2010, 05:09:00 AM »
Ooooo! Two this week ! And from FedEx in Nigeria! And dealing in sums under a million too...it makes me feel so Dirty and Cheap!

But I LIKE it!

Plot 8,Ahmed Way,
Victoria Island, Lagos Nigeria.
TEL....+234-806 698 1136
Customers Service Hours--Monday To Saturday: Office Hours Monday To Saturday:

Attention: Valuable Customer,

The FedEx courier Service Company are hereby passing an essential massage to all
our valuable customers to be very careful while presenting their receivers
residential address to avoid wrong delivery.

This is the FedEx courier service company notifying all our valuable customer
regarding their parcel that was been brought to this company to be delivered to
you by one Mr. Charles Martins, Manager of the UK Online Lottery Organization,
West African Zone, Along the delivery process there came a misunderstanding
between Mr. Charles Martins and the Nicon Insurance Company in regards of their
request for insurance certificate which happens to be the course of your parcel
delayment in delivery to your designated home address.

Meanwhile we are hereby happy to inform you that the FedEx Courier Company has
finalized every arrangement with the Nicon Insurance Company of Nigeria as the
company organization has also listed 24 valuable parcels to be intact in their
office after the released of your parcels from the Nicon Insurance Company.

We are happy to inform you once again that your parcel that contain An
International Certified Bank Draft of the sum of $750.000.00 HUNDRED THUOSAND
United State dollars is among the 24 parcels listed which is now in our
possession and also with your name as the beneficiary, therefore you are
required to get back to this office with your direct mailing address to enable
us dispatch your parcel to your home address without any Atom of mistake or fuss
during shipment Make sure that you reconfirm the below information:

1. Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,..
2. Full Address:,,,,,,,,,,,,,,,,,,,,,,,,...
3. Occupation:,,,,,,,,,,,,,,,,,,,,,,,,.....
4. Age:....................................
5. Sex:....................;;;;;;;;;;.....,
6. Telephone Number:.......................
7. Nationality:............................
8. Place of Residence:.....................

Below is our Contact information:

Plot 8, Ahmed Way, Victoria Island, Lagos Nigeria.

E- mail: fedexcourierservicewestafrica@w.cn

However note that Mr. Charles Martins of the UK Online Lottery Organization has
travel out of the country to Sydney Australia for a three months refresher
course and will not be back till the end of August 2010, The only money you will
have to pay to this courier company to deliver your Bank Draft directly to your
postal Address in your country is ($100 USD) Dollars only being for the Security
Keeping Fee of the Courier Company so far. As all documents to back up your
parcel for claim has been sealed and package together with your bank draft.
Without hesitation you are to pay the Security Keeping fee $100 usd via western
union so that your parcel can be delivered to your residential address before it
accumulates a demurrage after seven official working days.

You are guaranteed that your parcel will arrive at your doorstep in 48 hours as
soon as this company receiver's your mailing address and the Security Keeping
Fee of $100 payment your parcel tracking number will be sent to you via e-mail
immediately to enable you track and trace your parcel online and monitor it's
exact time of arrival to your door step because we operate in trust and loyalty
in your favor.

And also the FedEx courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that are
going all-over the world be careful with their e-mails so that your parcel will
not be in danger with their evil plans.

FedEx provides access to a growing global market place through a network of
supply chain, transportation, business and related information services. You are
hereby advised to proceed to the Western Union Money Transfer and make the
payment of $100 to our Accounting officer with the information below:

PAYMENT INFORMATION OFFICE
SENDERS NAME-------(YOUR NAME)
RECIEVERS NAME------MR.JOSEPH EBOH
SENDERS COUNTRY-----(SENDERS COUNTRY)
RECIEVERS COUNTRY----LAGOS, NIGERIA.
TEXT QUESTION------------COLOR ?
TEXT ANSWER---------------Yellow.
AMOUNT TO BE PAID---------$100usd
MTCN NUMBER. ------------(Ten digit number to be given to you at the Western
Union office)

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30years,
we've grown up and grown into a diverse family of companies a FedEx that's
bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATELY.

Mr. Kelvin Smith
FedEx COURIER MANAGING DIRECTOR.
TEL....+234-806 698 1136
E- mail: fedexcourierservicewestafrica@w.cn
Thanks for your expected Co-operation
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Offline fdrjk

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Re: Oh those wacky Nigerians!
« Reply #17 on: May 23, 2010, 09:45:20 AM »
I see what you have. You have a bad case of super spam!



Super spam!
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Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #18 on: June 02, 2010, 03:35:44 PM »
Today's installment of Those Wacky Nigerians has a letter coming straight from Iraq,and I only get to keep 30% of the quarter billion o so I am offered. But he gets my account number!

FROM CAPTAIN BRIAN ALAN APPEL
3813 BELMONT DR JARRETTSVILLE
HA MD 21064 USA


I am a captain Brian Alan Appel with the United Nations troop in Iraq,on war
against terrorism.


Based on the United States legislative and executive decision for withdrawing
troops from Iraq come next year,I have been deployed to come and work in your
country's

military base soonest.Our mission is to help beef up terrorist targeted
states,mostly the United states and the European Union on the war against
terrorism.I  will need

to invest for myself and you also  and that is why i contacted you.


On the other hand I want to inform you that I have in my possession the sum of $
267 Million United State of America Dollars. which i got from crude oil deal
here in Iraq.


I deposited this money with a WORLD SECURITY COMPANY informing them that we are
making contact for the real owner of the money.It is under my power to approve

whoever comes forth for this money.I want to invest the money in your country as
soon as I am deployed into your country for a good business, anyway you will
advice

me on that since I am not a business person. I cannot move this money to the
United states because I will be in europe for about 3 years,so I need someone I
could

trust.If you accept,I will transfer the money to you where you will be the
beneficiary because I am a uniformed person and I cannot be parading such an
amount so I

need to present someone as the beneficiary.


I am an American and an intelligence officer for that so I have a 100% authentic
means of transferring the money through diplomatic courier service .I just need
your

acceptance and all is done. BUT CAN YOU BE TRUSTED ?My life depend on this
money...


Please if you are interested in this transaction I will give to you the complete
details you need for us to carry out this transaction successfully.


I decided to find someone that is real and not imaginary and that is why I went
to a secured car site where I can be sure that the person is real. I believe I
can trust you.


where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails,then I can explain
in

details to you.I will only reach you through email,because our calls might be
monitored,I just have to be sure whom I am dealing with.


If you are interested please send me your personal mobile number so I can call
you for further inquiries when I am out of our military network.I am writing
from a fresh

email account so if you are not interested do not reply to this email and please
delete this message,if no response after 12 days I will then search for someone
else.


I wait for your contact details so we can go on.In less than 5 days the money
should have been noted on your account and I will come over for my money.I will
give to

you 30% of the sum and 70% is for me.


I hope I am been fair on this deal.


Get back to me with your full information:


YOUR FULL NAME: ..............................
COUNTRY : .....................................
TELEPHONE : .......................................


Regards,
Captain Brian Alan Appel


 
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Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #19 on: June 02, 2010, 03:46:29 PM »
And the second today is a Personal Endorsement warning me to stay away from those Other People,and to boogie down with her main man,Mr FESTUS!

Attn: My Dear,
 
I am Mrs Dorothy Suresh Garcia, I am a US citizen, 48 years Old. I reside here
in New Braunfels Texas. My residential address is as follows. 108 Crockett
Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating
since I am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over US$20,000
while in the US, trying to get my payment all to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Mr.FESTUS AKINOLA, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment.  Right
now I am the most happiest woman on earth because I have received my
compensation funds of $1,500,000.00 Moreover, Mr FESTUS AKINOLA, showed me the
full information of those that are yet to receive their payments and I saw your
name as one of the beneficiaries, and your email address, that is why I decided
to email you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact FESTUS
AKINOLA.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name :Barrister FESTUS AKINOLA
Email: compensation_award_house@micro.lt
Phone: +234-808-454-4787.
 
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
 
The only money I paid after I met Mr.FESTUS AKINOLA was just US$580 for the
paper works, take note of that.
 
Once again stop contacting those people, I will  advise you to contact Mr.FESTUS
AKINOLA so that he can help you to Deliver your fund instead of dealing with
tose liars that will be turning you around asking for different kind of money to
complete your transaction.
 
Thank You and Be Blessed.
 
Mrs Dorothy Suresh Garcia

I almost want to send this guy money out of pity for being named Festus,don't you?

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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #20 on: June 02, 2010, 04:51:48 PM »
instead of dealing with tose liars that will be turning you around

...and doing what once they have turned you around? That's right: financial buttsecs. ;D
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Offline Sgt. Dick

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Re: Oh those wacky Nigerians!
« Reply #21 on: June 02, 2010, 06:33:53 PM »
When I see Festus on the TS servers again, I'm going to ask him about my money.  :nana:
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aka IOU

Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #22 on: June 03, 2010, 04:19:14 AM »
On a whim,I decided to Google "Dorothy Suresh Garcia" just to see what I got. And I found only one hit on the exact phrase.

The link was to HERE !  :dohdohdoh:
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Offline peewee_RotA

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Re: Oh those wacky Nigerians!
« Reply #23 on: June 03, 2010, 05:49:03 AM »
On a whim,I decided to Google "Dorothy Suresh Garcia" just to see what I got. And I found only one hit on the exact phrase.

The link was to HERE !  :dohdohdoh:

Gotta love the name too.

Born in Kansas to Indian parents, Dorothy Suresh then went on to move to Texas and marry a dead rock star.
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Offline lidz

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Re: Oh those wacky Nigerians!
« Reply #24 on: June 03, 2010, 08:28:13 AM »
Gee threats from the FBI did not motivate me (running to Florida was just a coincidnce) so what will those Wacky Nigerians do NOW?

Enter....the Tempting Priest!

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using

My dear friend I will like you to contact Rev. Morenike Adams for the collection
of this international Certified bank draft.

The name and contact address of  Rev. Morenike Adams is as follows.

Rev. Morenike Adams
Telephone: +234-7030-148-544
Email: rev.morenikeadams@gmail.com
       adams_morenike2@yahoo.com

Contact Rev. Morenike Adams at the moment, I am very busy here because of the
investment projects which I and my new partner

are having at hand In London.

Finally remember that I have forwarded instruction to the Rev. Morenike Adams on
your behalf to send the bank draft cheque of

Eight Hundred and Fifty Thousand United State Of America Dollars to you as soon
as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the
bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Faithfully,
Dr. ANGEL SMITH


Your Bank Draft Call Rev. Morenike Adams Tel:+234-7030-148-544.

No wonder our economy is collapsing,with these venture capatalists too busy to read the correct E-Mail Address!

I received this one as well and while bored, I figured I would give the old preist a call.  He answers the phone saying, "Yes this is the reverend'...I just started a random conversation with the guy and he hung up.
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Offline WHO?

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Re: Oh those wacky Nigerians!
« Reply #25 on: June 03, 2010, 11:56:32 AM »
hey I got 1 now, dont feel left out anu more..

whacky niggerians claiming to be in the US??



Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
Telephone Number: (206) 973-2572

Attn: Beneficiary.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from the Bank of America Online Balloting System, which was held at the Bank of America Corporate Center in Charlotte, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your Winnings have been deposited at the Bank of America (Bank Address: 1375 N Citrus Ave, Covina, CA 91722)  and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the Bank of America.I wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting from the new Java-based software that randomly selects email addresses from the web from which winners are selected.

Normally, it will take up to 4 business days for a Bank of America Check to be cleared, cashed and remitted into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank (Bank of America) so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with our bank, Bank Of America in COVINA, CALIFORNIA.

We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified  the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located in Covina, California, United States of America. According to the directives, you are required to pay for the following -


(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank of America)
(2) Courier Delivery Fee (Fee paid to deliver the check through UPS delivery to your designated address)
(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction)

The total amount for everything is $750.00 (Seven Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $750.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at Bank Of America, Centralia, Washington and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. David Dupont) via e-mail.

Kindly look below to find appropriate contact information:


Contact Agent Name: MR. DAVID DUPONT (Senior Personal Banker)
E-mail Address: boaatmdept@i12.com
Telephone Number: (415) 871-0744
Bank of America: 1375 N Citrus Ave, Covina, CA 91722.

You will also be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ANY FORM OF IDENTITY:

You will also be required to request Western Union details on how to send the required $750.00 in order to immediately deliver your Funds of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $750.00 ONLY to Mr. DAVID DUPONT via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).

Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security).

ONCE AGAIN CONGRATULATIONS.

FBI Director
Robert Mueller.



                                        Authorized Signature





NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. DAVID DUPONT via contact information provided above and make the required payment of $750.00 to information in which he shall provide to you.
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Offline yahoo

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Re: Oh those wacky Nigerians!
« Reply #26 on: June 03, 2010, 04:34:42 PM »
They are everywhere. Even in Hong Kong.


Dear Friend I am Mr Vincent Hong Non Executive Director of Hang Seng Bank Ltd, Hong Kong. An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2005). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil-well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I want to assure you that this project is real, and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. It is a matter of necessity to contact you for assistance without any further investigations about your person, it is therefore necessary that you tell me a little about yourself, I hope no form of betrayal will be experienced in the course of our collaboration, I must give you my trust because this transaction is no joke and such opportunity comes once in a life time. My proposal to you is that I prepared to front you as the sole beneficiary of my deceased client so that i can instruct HANG SENG BANK to release the deposit to you as the closest surviving relation or business partner. Upon receipt of the deposit, I am prepared to share the money with you in half 50/50 percentage. If interested do send me your full names, current home address, phone number, your occupation to this email account: hongvincent90@yahoo.com.hk

Your earliest reply will be appreciated.
Yours Truly,
Mr Vincent Hong,
Non Executive Director,
Hang Seng Bank Ltd, Hong Kong.
Email: hongvincent90@yahoo.com.hk
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Offline fdrjk

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Re: Oh those wacky Nigerians!
« Reply #27 on: June 03, 2010, 06:28:45 PM »


To be honest I wondered why no one made that reference yet :dohdohdoh:
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Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #28 on: June 08, 2010, 03:58:21 AM »
Here is a follow up to some previous e-mail I didn't recieve,or at least bothered to showcase here. Miss Mary Johnson who is in charge of over half a million,has no idea who to send it to and the person she thinks she should send it to never replies,decides to send it off anyway and merely HOPES it will reach its rightful destination. Why not fling it out the window WHHHEEEEEEE !!!!

Greetings To You,

I have been waiting for you to contact me for your Confirmable Bank Draft of
$550,000.00 United States Dollars, but I did not hear from you since that time.

Then I went and deposited the Draft with FEDEX COURIER  SERVICE, West Africa, I
travelled out of the country for a 4 Months Course and I will
not come back till end of October.

What you have to do now is to contact the FEDEX COURIER SERVICE  as soon as
possible to know when they will deliver your package to you because of the
expiring date.

For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country  except
the security keeping fees which will be paid by you.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft
direct to your postal Address in your country is ($100 USD) Dollars
only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $100USd
Dollars.

I have to let you  pay this yourself because I dont know when you will contact
them and in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft
with this  information below:

FedEx Contact Person :: Mr Kell Peters
Email :fedex.delivery0009@live.com
Telephone ::+234 80-737-055-71
Finally, make sure that you reconfirm :

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Telephone Number:
6. Nationality:
7. Place of Residence:


To avoid any mistake on the Delivery. And ask them to give you the
tracking number after payment to enable you track your package over there
and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $100 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Sincerely,

Mrs Mary Johnson
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.© 2009

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Offline Sgt. Dick

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Re: Oh those wacky Nigerians!
« Reply #29 on: June 08, 2010, 04:35:26 PM »
When you get your money, don't forget to donate to Tasty  :bananaw00t:
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aka IOU

 

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