Author Topic: Oh those wacky Nigerians!  (Read 60732 times)

Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #90 on: February 18, 2015, 12:01:55 PM »
A Nigerian scam to compensateme for those other Nigerian scammers,Chapter 2:

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with Economic community of West African states (ECOWAS)
with head Office here in Nigeria/West Africa.

We have been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and the United
Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of
west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

The United Nation Anti-crime commission and the United State Government have
ordered the money recovered from these Scammers to be shared among 100 Lucky
people around the globe.

This email is being directed to you because your email address was found in one
of the scam Artists file and computer hard disk in our custody here in Nigeria
and with the information gardered from this Scam artist, we notice that you have
been scammed of so much of your hard earn money and have decided to compensate
you with this fund to recover the lost of your funds.

You are therefore being compensated with the total sum $2.5 Million Dollars to
be transfered to you personally through an online banking system through our
global banking system. We have also arrested all these scam artist who claim
that they are Barristers,Bank officials,Lottery Agents who has money for you or
want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking account through our Global Banking system, where you will have full
access to your Online Banking Account to transfer your fund personally to your
Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The
online Banking account system is made much easier for you to transfer your fund
to your private Bank Account personally and instalmetally, with a maximum
transfer of $100,000usd daily until your total fund of $2.5million is completely
paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a
re-confirmation of your information’s required for verification below.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.
5) NEXT OF KIN
6) OCCUPATION

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-8187741595.

Contact MR JONATHAN SMITH, with the above information required for verification
to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

(And a testimony from someone complaining about such scams...trying to scam me!)


Attn: My Dear,
 
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, 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 Barrister George Alex, 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 $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Barrister George Alex.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barrister.georgeal@qq.com
Direct Telephone: +234-909-945-9593
 
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 Barrister George Alex was just US$570 for the paper works, take note of that.
 
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
 
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
 
Fill Out the information to him if you are ready to get your FUNDS
 
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
 
Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Thank You and Be Blessed.
 
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
 
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Offline Th0m@s29

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Re: Oh those wacky Nigerians!
« Reply #91 on: March 18, 2015, 08:32:54 PM »
Those Nigerian Email Scammers Do Make it So Obvious Like Screaming " YOU MUST BE A DUMB SUCKER TO FALL FOR THIS YOU NIEVE OLD HALF BLIND HAG HOPEFULLY!"  OR SOME unknowingly from there Bad English From Nigerian Clicks and Popping Sounds LANGAUGE LMFAO RACIST JOKE LIKE THIS BLACK AFRO DUDE  :afro: GET IT AFRO like fried chicken to lure a black guy ahahah sterotypical Racism gotta HATE IT! Grrr! lol!!           
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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #92 on: March 19, 2015, 01:25:56 AM »
I'll sell you 4 ounces of dope for 100 dollars. Just give me your credit card number and expiration date.
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Offline Th0m@s29

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Re: Oh those wacky Nigerians!
« Reply #93 on: March 19, 2015, 06:13:43 PM »
 ^ LOL WE GOT A NIGERIAN SCAMMER IN THE FUCKING THREAD. ^
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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #94 on: March 21, 2015, 09:24:02 AM »
Speaking of scams... I seem to remember posting something about a class-action lawsuit against Nutella, although I can't for the life of me find the post where I mentioned it. Maybe I didn't post anything. Now that I think about it, I probably just mentioned it to people on IRC to tip them off to an easy way to get some free money. Cuz I'm a nice guy like that.

Anyway, there was a lawsuit against Nutella a good while back, maybe a year, two or three ago, where the plaintiff (or whatever) was saying that Nutella was advertising itself as if it were a "healthy" snack or breakfast spread. And the whole thing was pretty frivolous and stupid. Anyone with common sense is gonna know that it's NOT exactly health food. It's basically a hazelnut truffle spread (about as "healthy" as pouring Hersheys chocolate syrup on some toast), I dunno, I don't eat the shit. But I went to the site to join in on the settlement, filled out my info, and claimed that I had bought 4 jars of the stuff (the maximum amount). For a while I was wondering if maybe I'd get a letter from someone asking me to provide receipts to prove I purchased any,... which I never had, hehe. But a couple years later... I finally get my fucking check in the mail today! A whole whopping 7 dollars and 15 cents! I'M RICH! :D Yeah, 7 bucks, so what. But hey, free money is free money, I'll take it! I honestly had forgotten all about it and thought I had probably signed up too late to be eligible for any of the money. But lo and behold, it finally arrived at my mailbox today. I laughed my balls off for a good 2 minutes straight when I saw it.

Thanks Nutella! :lolsign:
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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #95 on: November 21, 2015, 10:14:22 AM »


Hmm. Sounds legit. I mean... I'd totally "reagrd" this as legit. SURE! WHERE DO I SIGN!?!
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Offline The Dreaming Dragon

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Re: Oh those wacky Nigerians!
« Reply #96 on: November 22, 2015, 06:07:07 PM »


I'd call it legit,if they were loaning Crystal Meth!

Hmm. Sounds legit. I mean... I'd totally "reagrd" this as legit. SURE! WHERE DO I SIGN!?!
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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #97 on: July 26, 2019, 04:55:47 AM »
 :D Got this email earlier this month...

(edited out URL's in case they lead to something bad)

--------------------------
Subject: Stop watching porn - money911
From: Your Privacy<YourPrivacy24@3860.com>


Hi, I know your password is: money911 (definitely not my password, he's just phishing)

You got infected with my malware, RAT (Remote Administration Tool), while browsing the
web where my iframe was placed, in the background you got redirected to my exploitpack,
your browser wasn't patched so you got infected!

The malware gave me full control over your computer and access to all your accounts (see
password above), it was also possible to turn your webcam on, you can Google about RAT's
and their functionalities!

I collected all your private data and RECORDED YOU (through your webcam) SATISFYING
YOURSELF!

After that I removed my malware, to not leave any traces.

I can send the video to all your contacts, over email, post on social network and
everywhere else and publish all your private data everywhere, including the darknet,
where the sick people are!

Only you can prevent me from doing this!

To stop me, transfer exactly 800$ in bitcoin (BTC).

If you don't know how to buy bitcoin, Google - "How to buy Bitcoin?"
Or buy bitcoin here: www.******.com or: www.********.com or check for bitcoin ATM near
you.

You can send direct to my wallet, or create your own wallet first here:
www.*****.**********.com/en/#/signup/ and then send to mine.

My bitcoin wallet is: 1LwPAckT7ettEpLEuAU2dBXbqqSd9SrLAD

Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in
peace like before.

You got 3 days time.
Since I already have access to your account, I know if this email has been already read.
If you get this email multiple times, it's to make sure you read it and after payment you
can ignore it.
Don't show this email to anyone, it will not help you but make everything worse, this
should stay our little secret.
Next time update your browser and scan unknown files on: www.**********.com, take it as a
lesson learned and move on.
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Offline quadz

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Re: Oh those wacky Nigerians!
« Reply #98 on: July 26, 2019, 01:54:42 PM »
You can send direct to my wallet, or create your own wallet first here:
www.*****.**********.com/en/#/signup/ and then send to mine.

My bitcoin wallet is: 1LwPAckT7ettEpLEuAU2dBXbqqSd9SrLAD

So far, nobody's biting at that wallet address:

https://www.blockchain.com/btc/address/1LwPAckT7ettEpLEuAU2dBXbqqSd9SrLAD

The total received at that address to date is 0.01181594 BTC, which at the current exchange rate is about $116 US.

Probably some transactions unrelated to the scam, since the demand was for $800 a pop.


Variations on this scam seemed to explode in popularity earlier this year. Was kinda sad to see some of them having received upwards of $4k or $5k in total from victims.


:mrdead:






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"He knew all the tricks, dramatic irony, metaphor, bathos, puns, parody, litotes and... satire. He was vicious."

Offline quadz

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Re: Oh those wacky Nigerians!
« Reply #99 on: July 27, 2019, 01:10:48 PM »
Variations on this scam seemed to explode in popularity earlier this year. Was kinda sad to see some of them having received upwards of $4k or $5k in total from victims.

Still had a copy of the first of these emails I received, in my spam folder from October 2018.

Over a period of about three days, they managed to obtain 1.40200389 BTC from victims on that wallet address:

https://www.blockchain.com/btc/address/1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Which is about $13k at current exchange rates.

:ohlord:
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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #100 on: October 12, 2022, 01:50:20 PM »
:D Got this email earlier this month...
...

Same shit, different year... ::)



Quote

Greetings!

 

I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.

 

Here is the sequence of events:


Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account ********@*****.com.

 

One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :).

 

This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard).
I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list.

 

My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter.


While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms.

 

If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you.


I also have no issue at all with making them available for public access (leaked and exposed all data).
General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest.
I guess you don't want that to happen.

 

Let's settle it this way:


You transfer 2.5 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word.

 

That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine.

 

You need to send that amount here Bitcoin wallet:
bc1qqxdgmaxvqdaltqp32rqzgvshudjxldmue46cgw

 

(The price is not negotiable).
You have 3 days in order to make the payment from the moment you opened this email.


Do not try to find and destroy my virus! (All your data is already uploaded to a remote server).
Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.

 

This is an APT Hacking Group. Don't be mad at me, everyone has their own work.
I will monitor your every move until I get paid.
If you keep your end of the agreement, you won't hear from me ever again.

 

Everything will be done fairly!
One more thing. Don't get caught in similar kinds of situations anymore in the future!
My advice: keep changing all your passwords frequently.


This shit only hooks the gullible fish. They have NOT logged into my account. I do not have a webcam. Even if I did, and even if they HAD somehow recorded me beating off, I still wouldn't care who they sent it to, lol.

I would say "nice try", but really it's not. They get a D- for originality. Only reason it's not an F is because they didn't go the obvious "nigerian prince" route.

Offline Sgt. Dick

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Re: Oh those wacky Nigerians!
« Reply #101 on: October 12, 2022, 07:50:36 PM »
I would tell them, please make my beatoff video's 3D  :beer:
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Offline |iR|Focalor

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Re: Oh those wacky Nigerians!
« Reply #102 on: April 07, 2023, 06:47:12 PM »
Quote
Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to entrust this huge transfer project unto.

My name is Mr John Thomas kofi, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$14,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit just last year (i.e. 2022 financial year). After I submitted an annual report for the last year 24th December 2022 to my head office in Accra-Ghana, I watched with keen interest as they never knew of this excess. I placed this amount of US$14,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me and I will join you in your country once the fund arrives in your account for an Investment plan. I do need to stress that there is practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online Transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be
transferred to your account.

If you accept this offer, I will appreciate your timely response to me.This is why and the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,
Mr john Thomas kofi,
------------------

I swear, I've gotten other scam emails from a John Thomas Kofi before. Anybody else ever seen that name? or is it perhaps the same person trolling the bait at me over and over?
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Offline Sgt. Dick

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Re: Oh those wacky Nigerians!
« Reply #103 on: April 08, 2023, 05:58:07 AM »
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