Re: [DMCForum] nigerian money scams - yep its off topic.
[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

Re: [DMCForum] nigerian money scams - yep its off topic.



Just a warning, some of these nigerian scams (also
know as "419 Fraud") have ended up with violent
results..

http://home.rica.net/alphae/419coal/

Lots of useful links at the bottom.


--- John Dore <dmcjohn@xxxxxxxxxxx> wrote:
> Hey Lads,
> I'm enjoying exchanging emails with a guy in Nigeria
> at the moment,
> and thought I'd post the details so far here, maybe
> you'll be able to
> help me out with f*cking with this guy!
>
> I swear if I end up with $6 million, I'll buy you a
> really nice
> DeLorean each! Farrar I'll buy you a 24karat gold
> trumpet, and one of
> the gold deloreans to go with it.
>
> John
>
> Hi Sule,
> Thanks for your reply. I worked out that you are
> offering me $2.7
> million for my part in this deal. In another part of
> your email you
> mentioned that my share was negotiable. I think I
> deserve more money
> for helping you out like this - I would like a $6
> million cut. Please
> let me know how this sounds to you? I hope you don't
> think I am being
> greedy, but I have large gambling debts that I need
> to pay off, and
> also I would like to buy a nice house for myself in
> Beverly Hills,
> California, which has always been a dream of mine. I
> hope we can work
> together to achieve this dream!
> Of course, I am willing to negotiate on my $6
> million asking price
> also.
> Hope to hear from you soon,
> John
>
>
> ----Original Message Follows----
> From: "Sule Oketayo" <soketayo@xxxxxxxxxxx>
> To: "John Dore" <dmcjohn@xxxxxxxxxxx>
> Subject: Re: Re:
> Date: Wed, 21 Jan 2004 20:46:37 +0100
>
> Dear John,
>
> I appreciate your willingness to take part in a
> business of this
> magnitude. Without any doubt, you will be
> approaching with a lot of
> caution, as there are many false claims similar to
> mine out there. I
> am very pleased that you have given me the
> opportunity to prove
> myself and I assure you that with your full
> co-operation, we will
> conclude the business within two weeks.
>
>
>
> As I have told you, there is an account with my bank
> (Eagle Bank PLC)
> belonging to a deceased foreigner. His name is Harry
> Ardel. Since his
> death in 1998, several attempts have been made by
> the bank to trace
> any of his relatives but none was found. I was the
> head of a panel
> set up in 1999 to trace any beneficiary for the
> deposit but none was
> found. Since then, I have been closely monitoring
> the account to see
> if anyone will claim it but nobody did. Last year
> (2002) I set in
> motion a plan to claim the money and I assure you
> that everything
> will be 100% risk free as proper banking and legal
> protocols will be
> followed in making the transaction.
>
>
>
> As you know, this business is concerned with
> inter-bank transfer and
> with the advent of online banking systems the money
> can be moved from
> any part of the world to any where in the world. Our
> main aim is to
> make sure that the money floating in this account is
> claimed by
> presenting you as the beneficiary and as the head of
> foreign
> operations at Eagle Bank PLC I can authorize foreign
> fund remittance
> without raising any suspicion.  I also have two
> colleagues involved
> and they are in strategic positions at the bank to
> ensure fast and
> hitch-free transfer. Together we have worked out the
> logistics for
> transferring the money by acquiring legal approval
> for the transfer
> into the account of your choice. You will be
> positioned as the next
> of kin and a next of kin beneficiary identification
> certificate and
> payment approvals will be obtained in your name.
> Thereafter, we shall
> put in an application for the remittance of the fund
> into the account
> chosen by you.
>
>
>
> As I mentioned in my initial letter to you 20% of
> the total sum for
> your help, 10% will be used to pay off all the
> necessary fees/charges
> involved in the transfer. 25% will go to two other
> officials of Eagle
> Bank that are with me in this and whose positions
> will greatly help
> in expediting the transfer. I will be taking 45%. I
> do hope you
> accept this sharing formula. Please note that I need
> a foreigner for
> the business because the deceased man was a
> foreigner and presenting
> a local person to claim the money will look
> suspicious to the bank
> authority. At the conclusion of the transfer I will
> meet you for the
> sharing of the money. I plan to invest the bulk of
> my share in your
> country with your kind assistance. Please do not
> nurture any fear, as
> this business is absolutely risk-free.
>
>
>
> It is my expectation that this business will be
> concluded within 14
> working with your full co-operation. I hope to speak
> to you in the
> next few days but language barrier might be a
> problem because I do
> not speak your language. DO let me hear from you
> again soon and in my
> next letter, I will provide you the access codes to
> verify the
> account and money.
>
>
>
> With Kind Regards,
>
> Sule Oketayo
>
>
>
>
>
>
>
>
>
> ----- Original Message -----
> From: "John Dore" <dmcjohn@xxxxxxxxxxx>
> To: <suleoketayo@xxxxxxxxxxxxx>
> Sent: Wednesday, January 21, 2004 1:27 PM
> Subject: Re:
>
>
>  > Hi Sule,
>  > This sounds very interesting, I want to
> participate. What do I
> need to do?
>  > Thanks,
>  > John
>  >
>
>
>
>  > ----Original Message Follows----
>  > From: "SA" <suleoketayo@xxxxxxxxxxxxx>
>  > To: dmcjohn@xxxxxxxxxxx
>  > Subject: Re:
>  > Date: Tue, 20 Jan 2004 20:24:17 -0500
>  >
>  >   SULE OKETAYO
>  >   EAGLE BANK PLC
>  >   suleoketayo@xxxxxxxxxxxxx
>  >
>  >
>  >   Dear Sir/Madam,
>  >
>  >   I am Sule Oketayo, the head of the Treasury
> Department of Foreign
>  > Operations Eagle Bank PLC of Nigeria.
>
=== message truncated ===


__________________________________
Do you Yahoo!?
Yahoo! Hotjobs: Enter the "Signing Bonus" Sweepstakes
http://hotjobs.sweepstakes.yahoo.com/signingbonus


Yahoo! Groups Links



Home Back to the Home of PROJECT VIXEN


Copyright 2006 ProjectVixen.com.  All rights reserved.

Opinions expressed in posts reflect the views of their respective authors.
DMCForum Mailing List Archive  DMCNews Mailing List Archive  DMC-UK Mailing List Archive