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Have Someone Tried To Scam You? Post The Message Here. Peace - Business - Nairaland

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Have Someone Tried To Scam You? Post The Message Here. Peace by outlaws(m): 4:02am On Sep 18, 2008
cool

I have received so much scam messages that is not funny anymore. So I am going to post each one on here when ever I get one and I suggest you do the same. Scammers see nairaland as a way to get access to email address, etc. I think that nairaland users should not fall for this scammers or 419ers.

Peace
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by outlaws(m): 4:08am On Sep 18, 2008
PLEASE DO TAKE THIS VERY SERIOUSLY‏‏Tuesday, September 16, 2008 6:22 AM
From: "A_j Matou" <a_j_matou3@altavizsla.hu>Add sender to Contacts To: .@yahoo.com
-----Inline Attachment Follows-----

Dear Friend, With due respect to your person and With much sincerity of

purpose I make this contact with you as I believe that you can be of

great assistance to me,but first let me introduce myself. My name is

Mr.AMAN JOE MATOU, a 41 years old western educated man, from the Republic

of BURKINA FASO,West Africa.Presently i work with the ministry of

Housing as the secretary in charge of foreign contractors payment. I am

contacting you to seek for your assistance and possibly,partnership for

investment purposes in your country.It has always been my mind to plan

for the future of my family in a country like yours where there is a

free society.As you are aware,I am from a country where the same can not

be said.Should you sincerely make up your mind to assist and also

cooperate with me fully to actualize my dream;I promise you will never

regret knowing me. To enable us discuss further on how you can fully

render assistance kindly get back to me soon with this my private

contact below meanwhile, for security reasons!. Thank you very much for

your anticipated cooperation. Sincerely, AMAN JOE MATOU.

(a_j_matou@live.fr)
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by outlaws(m): 4:10am On Sep 18, 2008
Flag this messageUNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION !!Wednesday, September 17, 2008 10:56 AM
From: "Martin Cole" <marcellegautier@orange.fr>Add sender to Contacts To: undisclosed-recipientsFIRSTINLAND BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send a copy of your response to official email:
firstinlandbank277@inMail24.com


Contact Dr. Theo Chike Osanakpo

This email is to all the people that has been scammed in any part of the world, the
UNITED NATIONS have agreed to compensate them with the sum of US$1.000,000.00
(One Million United States Dollars) These includes every foreign contractors that may have
not received their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and
Financial Crime Monitoring observers and this is why we are contacting you, this have been
agreed upon and have been signed.

You are advised to contact Dr. Theo Chike Osanakpo of FIRSTINLAND BANK NIGERIA
PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International
Bank Draft of US$1.000,000.00 (One Million United States Dollars ) This fund are in an ATM
CARD for security purpose ok? so he will send it to you and you can clear it in any ATM CASH
POINT of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing
address where you want him to send the ATM CARD to you.

Good luck and kind regards,

Dr Martins Cole
For
Mr. Kofi Annan.
Former Secretary (UNITED NATIONS).
Making the world a better place
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by outlaws(m): 4:14am On Sep 18, 2008
cool

I just found out that this one about United Nations, this guy or who the Bleep he/she is. This scammer is basically scamming scam victims.
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by donchichi: 5:28am On Sep 18, 2008
FROM THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
THE NATIONAL LOTTERY.
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.

NOTIFICATION (UKON 2007)
Ref No: UKON-5464K2/71
Batch Number: AT-040SB06-03
Lucky Numbers: 34.13.26.19.02.12.[08] Bonus Ball

ATTENTION: WINNER ,

You have been Selected in the UKON 2007 Lotto Program. Our lotto program selection has finally been performed today
which was held at the Marina office. UK Promotion is a joint Euro/America private lottery registered and organized in
accordance with the World Lotto Regulation act. We the National Lotto organizing committee are pleased to officially
notify you of the status of your email application. An official notification of winning is hereby issued to you as your
email promotion ticket randomly drew for the Lucky Numbers: 34.13.26.19.02.12.[08]Bonus Ball
which selected your email as the 2ND winner of our lotto program you have consequently won the lottery program in the
first batch. Suffice to say here, We have officially approved a sum payout of £500,000.00 GBP to you as the
lotterywinner.This amount is from total prize cash of£1,500,000.00 GBP randomly distributed among Three
(3)international winners selected by our Lotto Random System Selection(LRSS).

Note:To begin the process of your claim, fill and return the Verification & Funds Release form to your accredited claims
agent now.

FIDUCIARY DEPT:
NAME: STANLEY MOORE.
Phone +44 701 112 1397
(CLAIMS OFFICER)
Email:verification_batchnumber07@hotmail.com

VERIFICATION AND FUNDS RELEASE FORM
*SURNAME :
*MIDDLE NAME:
*AGE:
*SEX:
*ADDRESS:
*COUNTRY:
*WINNING EMAIL ADDRESS:
*MARITAL STATUS:
*OCCUPATION:
*PHONE NUMBER:
*FAX NUMBER:
*LUCKY NUMBER :
*REF NUMBER:

Sincerely,
Tracy L. Miller (Mrs)
Zonal Co-ordinator
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by donchichi: 5:28am On Sep 18, 2008
William Ubeh & Associate
Attorney Avenue, Plot 401'
Private Email: barr_williamubeh@yahoo.co.uk
Cell telephone number + 234 806 3076913

Dear Friend,

I am Barristerr William Ubeh ,the Personal Attorney to Mr Tom Snow, A
foreigner who used to work with Mekon Associates company in Nigeria. On May
4th 2002, Air Crash in Mallam Aminu Kano International Airport, my client,
his wife And their three children were involved.


killing at least 148 people.The Nigerian Red Cross said that a minimum of
148 bodies had been recovered, with 49 people seriously injured Since then I
have made several enquiries to many embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.After these several
unsuccessful attempts, I decided to trace his relatives over the Internet,
to locate any member of his family but of no avail, hence I contacted you. I
have contacted you to assist me in repartrating the money left behind by my
client before they get confisicated or declared unserviceable by the finance
house where this huge deposits were lodged.

Particularly, the finance house where the deceased had an account valued at
about 12.9 million dollars has issued me a notice to provide the next of kin
or have the account confisicated within the next ten official working days.
since I have been unsuccesfull in locating the relatives for over 3years now
I seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at 12.9 million dollars can be paid
to you and then you and I can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require,I
have all necessary legal documents that can be used to back up any claim we
may make, If you are interested please send the following information.

{1}. YOUR CONTACT ADDRESS,
{2}. YOUR FULL NAME,
{3}. YOUR AGE AND YOUR OCCUPATION,
{4}. YOUR IDENTIFICATION,
{5}.YOUR PRIVATE TELEPHONE NUMBER,

All I require is your honest cooperation to enable us see this transaction
through . I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please get in
touch with me by my secured and confidential e-mail address or the above
stated private telephone number to enable us discuss further.

Best Regards.
Barrister. William Ubeh.{ESQ}.
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by outlaws(m): 8:06am On Sep 18, 2008
cool

Flag this message
About Your ATM CARD PAYMENT Wednesday, September 13, 2000 9:15 AM
From: "About Your ATM CARD PAYMENT" <admin@consul-tant.org>Add sender to Contacts To: undisclosed-recipients
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALHAJI UMARU MUSA YAR'ADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS FIVE THOUSAND FIVE HUNDRED DOLLARS PER DAY. TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK. 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTITY PLEASE CONTACT: Dr. David Dunlap Director Swift Card Consultant (CBN) E-MAIL: admin@consul-tant.com CELL: +2348056271530 THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$4,500,000.00{FOUR MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO YOUR CARD INSTALLMENT AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSONS OR OFFICES. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOURPAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE Of CONDUCT, WHICH IS (*CBN*) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. I WAIT FOR YOUR RESPONSE. YOURS SINCERELY, MRS.JOY OBOH CHIEF AUDITOR/ SECRETARY CENTRAL BANK OF NIGERIA (CBN)
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by dre101(m): 9:27am On Sep 18, 2008
Contact this email:hamilton.claimsoffice05@gmail.comThursday, September 18, 2008 6:29 AM
From: "Wilailux Sangtaksin" <wilailux.s@egat.co.th>Add sender to Contacts To: undisclosed-recipientsNIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01.Sep. 2008

NIDEC COPAL EMAIL PRIZE AWARDS

Dear Winner,
We at NIDEC COPAL global office likes to officially congratulate you
for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New
2007 BMW x5 car and a cash prize of $500,000.00 United States
Dollars.This money and gift we believe will enable you make some
impact in the society and possibly invest in our company in the near
future.

You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact Dr.Hamilton Shaw who is our claims
official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : hamilton.claimsoffice05@gmail.com
Address : Embark Lane 23, London. United Kingdom
Phone Contact: (+44) 70359 19875

When contacting the claims agent you should include the following if
you must get a response from him;
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo
on the BMW that you have just won for a minimum of 6months.
Special greetings from the entire family of NIDEC COPAL
Worldwide.
Signed,
Mr. Hiroshi Toriba (Snr.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by whatnext: 9:37am On Sep 18, 2008
Latest Scam by one Nairalander:

With NGN600,000, you will earn N180,000 in profit after 6months.

You could TERMINATE after 6 months (i.e get Paid N780,000) and revoke all future transactions OR
You could RENEW after 6months (i.e get paid NGN960,000) after 1 year! 60% returns.

Call Richard on 08025*** or 0806**** to act before 20th of this month (FRI this week). After 20th, Funds are transfered to our clearing firm in the US to begin with investors who's contracts starts OCT - MARCH next Year.

Any funds received after 20th are for investors who's contract begins NOV-APRIL Next Year,

Don't DREAM of Success, ACT!
Re: Have Someone Tried To Scam You? Post The Message Here. Peace by FOD(m): 11:12am On Sep 18, 2008
To be continued in the thread below:

Another 419 Format

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