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Unregistered
14 January 2007, 01:50
here they send this email to me and another one whit aicha balla keita named on it but if some one is police here we can catch them i reply it saying we can meet at africa if the police of africa help me we can set him up

OOASSOCIATE FINANCIAL
SECURITIES COMPANY
@40 MARINA ROAD APAPA
LAGOS NIGERIA

DEAR FRIEND,

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
BUSINESS/TRANSACTION
OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON
THIS
MATTER
MY NAME IS MR.KEN A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A
CONSIGNMENT CONTAINING A
SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED
IN
OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH,
NO ONE
HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:-
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT
TO
PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL
AMAOUNT
MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY
DIRECT
LINE (234 80 28288873) OR YOU SEND ME -MAIL ken_rondo7@yahoo.fr SO
THAT
I CAN
FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON. FOR QUICK .
RESPONSE PLEASE REPPLY TO
ken_rondo7@yahoo.fr
THANKS FOR YOUR COOPERATION
MR KEN RONDO

John Fairheart
14 January 2007, 02:09
if some one is police here we can catch them i reply it saying we can meet at africa if the police of africa help me we can set him up

If only it were that simple. Unfortunately you do not know their real names, or their real addresses. The Police in Africa certainly won't help set up a 'sting', and if in Nigeria then they are just as corrupt as the scammers. As for a Law Enforcement Officer in another country, they have no jurisdiction.

Unless a crime has actually been committed, and you can prove it, and it is for an amount worthy of note (over 100 thousand US Dollars) then even having an investigation mounted would be next to impossible.

Sad, but true.

tdickensheets
5 April 2007, 07:33
I get e-mail from Nigerian as well. My first e-mail scam came from Togo. I also get e-mail from lotto, that I didn't enter.

JamesBond
15 June 2007, 17:06
MR.SAHEED HASSAN <mrsaheed@gmail.com> Sent: Fri Jun 15 8:25


Subject: I NEED YOUR HELP


Hello Friend,
My name is Saheed Hassan, a serving political officer in the present Lagos State government in Nigeria.

I need you to assist me in transfering some money out of my country to the United States within the next one month.
I will give you details of the entire exercise which will surely be beneficial for the two of us if you agree to assist.

You will make a mistake you might regret if you think this is a scam or some form of hoax, as THIS IS TRUE AND REAL. If i do not exploit this opportunity to my advantage, i might live to regret it.
If you are interested please get back to me as soon as possible so i can brief you more.

Email:saheed_hassan111@yahoo.co.uk
Saheed Hassan.

Norden1976
20 August 2008, 23:22
Dear All,
I got the mail from sweeptakes lottery and read carefully which there are so many mistakes grammer and spelling too.so I did not enter those fake and scam lottory and did not believe at all times those money laundring and frauding.That is meaning less and please do belive in lotto programmes.Do not send money any means of money transfer or bank account.

Thanking and best regards.

your sincerely

Norden1976
22 August 2008, 03:23
Do not write and post your point of views and opinion.I know it is fake and money laundring so I am not interesting such kinds of money laundring and frauding cases.