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Nigerian Scum Scammer

Discussion in 'General Chat' started by wibble111, Dec 9, 2010.

  1. wibble111
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    wibble111 needs to scratch the itch

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    Morning all, just logged into my personal email account and recieved this,

    Date: 5th of OCT 2010.

    Customer Service!

    This mail is to remind you of your registered package. CONTENT: Bank Draft
    of $800,000.00 USD officially registered by an Official of the United Nation
    Lottery Board.

    For your information the VAT and COD have Date: 5th of 0CT 2010.
    This parcel have been in our custody for too long and we are about returning it
    to the sender if you do not come up and claim your parcel immediately.

    For your information the VAT and COD have been paid. Please Contact FedEx
    Delivery Department Mr. James Edwards for shipment details and
    requirements.

    Email: fedexdelivery_jamesedwards098@yahoo.cn

    It is mandatory to reconfirm your Postal address and telephone number:

    Full Name:
    Address:
    City:
    Postal Address:
    Phone:
    Country:

    Yours Faithfully,
    Mrs. Margaret Blair

    So me being me i thought it would be fun to try and wind him up a bit so i replied with this from another email account i have with a diffrent name,

    Hi, many thanks for your email regarding the united nations lottery, can you confirm if i have any winnings to claim on this matter? If i have i am obviously very keen to recieve any monies owing to me. I look forward to your earliest response.

    Regards, Jeremy Kyle.


    Anyway this morning i have now recieved this,

    Thanks for your mail.

    I will want you to know that we have being authorize to deliver your draft to you by Mrs Margret Blair.

    Before we commence with the delivery of your draft, this office we kindly want to inform you that you will have to pay a sum of $100 usd for our security keeping fee.

    Once we confirm your payment here in our office my friend, this office will issue to you the tracking number of your draft which you will use to track your draft and know when it will be deliver to you.

    Be also inform that this office do no scam people of their money cause all transaction that is being carried out here in our office is legal and in that case, this office will not want you to talk bad of our company.

    Once again, once your payment is confirm here in our office, this office will issue to you the tracking number of your draft which you will use to track your draft and know when it will be deliver to you.

    Below is my mobile number, you can give a call if there is any information you need on how your draft is going to be deliver to you.

    Mr James Edwards
    +234-813-302-51-77

    Thanks and remain bless, i await your reply


    Now after all the bad spelling and grammar in the last response i feel its my duty to keep this going so im going off now to have a look for the best thing to do to wind this guy up a bit.
    I'll keep updating this thread with any more correspondance from him but if anyone has any ideas or thoughts feel free to post them up.

    Dave.
    #1
  2. darkside
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    darkside Member

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    ask to send the money by post then send him a empty or heavy parcel that they have to pay to collect he'l get a nice surprise when he opens it. p.s wont cost you much as you put the postage price onto the person collecting it.
    #2
  3. DaveA3
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    DaveA3 Audi A-Trizzle!

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    say you have posted the $100 to the UN Lottery fund (u found the address on google)

    i like the way Margaret was spelt differently 2 different times.
    #3
  4. ScottD3
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    ScottD3 I want your faulty electronics

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    Check out theses two web sites.

    419 eater
    The scam baiter

    They will give your tips and advice on how to string this person along.

    Very funny read if you ever have a quiet day in work. :D
    #4
  5. Welly
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    Welly VX220 SC Driver :)

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    #5
  6. Welly
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    Welly VX220 SC Driver :)

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    I always reply to these emails saying:

    Dear Sir/Madam,

    I was very grateful to receive your email regarding *whatever scam it is*.

    I am eager to get this resolved as quickly as possible, however administration charges on your behalf will apply. These charges are a requirement and will need to be paid up front.

    The charges total the amount of £76.24 GBP. This is VAT inclusive.

    Please send the following so that the transaction can get underway:

    Bank account number.
    Account sort code.
    Credit Card number.
    Expiry date.
    Issue number/Start date.
    CSC Code.

    Once I have received this information from yourself, and the administration charge has been transferred, I will be happy to send the information you require.

    Best Regards,

    *Made up name*
    #6
  7. superkarl
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    superkarl MAN OF STEEL

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    Haha good reply welly.

    Check out 27bslash6.com for ultimate wind ups
    #7
  8. Welly
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    Welly VX220 SC Driver :)

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    lol.... I just this minute got one...:)

    FROM THE PENDING PAYMENT DEPARTMENT
    THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    IKOYI-LAGOS NIGERIA



    Attn: Benificiary,

    This is to acknowledge the receipt of the order from the senate house and the international monetary funds(IMF) with the help of the FBI, in respect with the

    provision act of decree 114 of the 1999 constitution, of the Federal Republic of Nigeria; I am directed to inform you that your payment verification and

    confirmations has been confirmed valid. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as

    possible and in our bid to transparency.

    Your email address was selection from an exclusive list of 2,900,031 E-mail addresses of individuals and corporate bodies awaiting the transfer of funds from

    west Africa, picked by an advanced automated random computer search from the internet by some of the best cyber crime investigators attached to the FBI.
    The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 25,000,000 email

    addresses drawn from all the continents of the world.

    It is my pleasure to inform you that MASTER CARD have been approved in your favor. Your Personal Identification Number Code ( Pin Code Number) is 7770 and

    you can as well change it immediately as soon as you get the MASTER CARD. The MASTER CARD Value is $5,500,000.00 USD Only. You are advised that a maximum

    withdrawal value of $20.000 USD is permitted on withdrawal at a time. Your MASTER CARD is an "Inter Switch Card, and this means that you can make withdrawal

    in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains TWENTY THOUSAND UNITED STATES DOLLARS AT

    EACH WITHDRAW, or it's equivalent in your local currency.

    To enable us release your ATM Card to you, we have concluded delivery arrangement with FEDEX COURIER SERVICES NIGERIA, because they are affilated to one of

    the Largest Insurance Companies, here in Nigeria, "Nicon Insurance Corporation". You ATM Card has been insured by Nicon Insurance Corporation, incase of loss

    of theft. Please understand that these are standard procedures in order to ensure transparency.

    In view of this development, you are requested to choose from the options listed below, as the listed options for delivery were the best gotten from the

    fedex Courier Services. All options covers insurance, so make a choice and get back to us with the option that you have chosen from the list below. Please

    take time to pick a choice, from the under listed:

    GSCS GOLD (2 DAYS DELIVERY)
    Mailing $50.00 00.00
    Insurance $200.00 00.00
    Vat (5%) $150 00.00
    TOTAL $400.00.00

    GSCS SILVER ( 3 DAYS DELIVERY)
    Mailing $50.00 00.00
    Insurance $150.00 00.00
    Vat $100.00 00.00
    TOTAL $.350.00 00.00

    GSCS BRONZ (4 DAYS DELIVERY)
    Mailing $50.00 00.00
    Insurance $100.00 00.00
    Vat $100.00 00.00
    TOTAL $300.00 00.00

    Having made your choice, I will appreciate an urgent call (+234) 7090838131 so we can discuss all payment modalities.

    Select a delivery option, so that we can provide you with details of how you are to expedite payment. As soon as we confirm receipt of your payment, your

    MASTER CARD will leave the FEDEX COURIER SERVICES office, for your location.


    Please ensure that you re-confirm your delivery address, full names and mobile telephone number for proper verifications to email

    address:k_william009@micro.lt


    The FEDEX COURIER SERVICES will provide you with your "tracking number" which will enable you know the exact date and time of delivery to the address you

    provided to us.

    NOTE that you are not to disclose this notice to any body for security reason and to avoid the double claiming of your card.

    Once again we say a big Congratulation, to you as this world will be a better place to live in the next 20 to 25 years, with poverty eradicated by then.

    THANKS



    Signed,

    Mr. Ron Mills.
    For: Mr. Robert S.Mueller III
    FBI DIRECTOR
    #8
  9. Welly
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    Welly VX220 SC Driver :)

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    To which I replied... (From my Hotmail account in the name of Richard Branson)

    Dear Sir/Madam,

    I was very grateful to receive your email regarding the receipt of the order from the senate house and the international monetary funds.

    I am eager to get this resolved as quickly as possible, however administration charges on your behalf will apply. These charges are a requirement and will need to be paid up front.

    The charges total the amount of £76.24 GBP. This is VAT inclusive.

    Please send the following so that the transaction can get underway:

    Bank account number.
    Account sort code.
    Credit Card number.
    Expiry date.
    Issue number/Start date.
    CSC Code.

    Once I have received this information from yourself, and the administration charge has been transferred, I will be happy to send the information you require.

    Best Regards,

    R Branson Esq.


    :lmfao:
    #9
  10. wibble111
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    wibble111 needs to scratch the itch

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    Wow dude i need to get me one of them cards, its all my modding needs in one place lol.

    Im about to send my new friend another email after reading some tips on scam baiter.
    #10
  11. wibble111
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    wibble111 needs to scratch the itch

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    Well i have just replied to him with this, hopefully he'll take it in so i can continue it a bit more,

    Hi James, many thanks for your fast reply as i am sure you are very busy, as i am too being the company director of a small but very profitable private jet rental company.

    Which is the best way for me to send you the money for the draft to be released?

    Also how much is the draft in respect of? If this is a large enough sum of money i could allways send one of our pilots out to yourselves to hand deliver the release fee as we have our aeroplanes flying to all worldwide destinations on a weekly basis.

    Unfortunatly as much as i would love to converse with you over the telephone it is not possible as i am completely deaf from an illness as a small child, however i am more than willing to chat to you by the means of a textphone should you have one at you disposal.

    I look forward to hearing from you soon.

    Regards, Jeremy Kyle.
    #11
  12. smudge_don
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    smudge_don Active Member

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    BWAAAHAHAHAHAHHAA :lmfao: Epic reply!!!
    #12
  13. ScottD3
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    ScottD3 I want your faulty electronics

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    hahaha Brill.
    Keep him/her going as long as possible and keep up updated.
    #13
  14. consilio
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    consilio Up the owls!

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    [​IMG]
    #14
  15. Good 2 B A Gooner
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    Good 2 B A Gooner Member

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    I know who this is....



    Is this the guy
    <a href="http://s474.photobucket.com/albums/rr103/good2bagooner/?action=view&current=b0444be6.png" target="_blank"><img src="http://i474.photobucket.com/albums/rr103/good2bagooner/b0444be6.png" border="0" alt="Photobucket Pictures, Images and Photos" /></a>
    #15
  16. smudge_don
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    smudge_don Active Member

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    Fail

    Did you mean this?

    [​IMG]
    #16
  17. Good 2 B A Gooner
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    Good 2 B A Gooner Member

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    Lol - cheers smudge - did I of my iPad and it played silly boll.....
    #17
  18. wibble111
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    wibble111 needs to scratch the itch

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    Ok then guys bit of an update, just logged on and recieved this from him,

    Thanks for your mail my friend.

    Below is the payment details of how you are to make the payment for the $100 usd.all you have to do is go to any western union office close to you and make the payment to our account officer name.

    Below is the payment details.

    RECEIVERS NAME: JOSEPH BABS
    COUNTRY: NIGERIA
    CITY: LAGOS
    TEST QUESTION: WHAT DAY?
    ANSWER: TODAY.
    AMOUNT TO BE SENT : $100 USD

    Note that as soon as you make the payment my friend, this office will want you to send to us the M.T.C.N.

    Like i told you before, once we confirm your payment, this office will issue to you the tracking number of your draft which you will use to track your draft and know when it will be deliver to you.

    Thanks and remain bless i await your reply.


    So just to keep the game going for a bit longer im going to send him these, get him to fill them out and post them back to me so he has to lay out a bit of cash, im also going to tell him i need to use moneygram as its more secure than western union & you cant track moneygram on the internet like you can western union so he will have to go in person to collect the money once i 'send' it hahaha

    [​IMG]

    [​IMG]

    [​IMG]

    As soon as i get any updates i'll post them up here, i've even got hold of some fake western union & moneygram documents what as for fingerprints and all sorts of odd stuff, lol i didnt know this would be soooo much fun.

    Dave aka the REAL jeremy kyle
    Last edited: Dec 13, 2010
    #18
  19. Welly
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    Welly VX220 SC Driver :)

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    Sadly, I haven't had a reply. :(.

    Well disappointed.
    #19
  20. smudge_don
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    smudge_don Active Member

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    Dave, you have far too much time on your hands :laugh:
    #20
  21. ScottD3
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    ScottD3 I want your faulty electronics

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    Bad luck Welly, They might be busy. Dont give up hope. they might reply soon. :)

    Nice one Dave. keep him going. :)
    #21
  22. DaveA3
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    DaveA3 Audi A-Trizzle!

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    lol nice cant wait to see how this goes
    #22
  23. wibble111
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    wibble111 needs to scratch the itch

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    Ok so i just sent him over the 3 moneygram documents along with this, just going to have to wait now and see how it pans out, i really hope he responds though lolol.

    Hi James, thanks for getting back to me.

    I have no problem whatsoever in sending you the money over but the only stipulation would be it will have to be a moneygram transfer as this is our company policy now as we have had issues with fraud and theft using western union transfers, this should not be a problem on your part though as you are such an established company.
    Attached are the moneygram transfer validation forms which you must print off and fill them out and return them to me by post as scanned in copies are not acceptable by our bank. I cannot stress to you how important it is for you to return them by post or no funds will be released at all. The completed forms need to be sent to Jeremy Kyle,
    FKU Fly By Nights
    The Airfield Industrial Estate
    Londinium
    LR6 999
    UNITED KINGDOM

    Once we are in receipt of the completed documentation all funds will be released, also due to the nature of the UK postal services it will be wise for you to obtain proof of postage so you can prove they have been posted and funds will be issued.

    I look forward to your earliest response.

    Regards, Jeremy Kyle.
    #23
  24. Dane
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    Dane Faster than a V12 Q7

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