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Nairaland Forum / Nairaland / General / Romance / Dating And Meet-up Zone / Scam Alert! Pls Take Note (100586 Views)
BB Scam Alert!!! Beware My People!!! / Snugle Dear, Pls Take Me Serious / Snugle Dear, Pls Take Me Serious (2) (3) (4)
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Re: Scam Alert! Pls Take Note by luluosas(m): 7:47pm On Dec 20, 2008 |
Wonders shall never end. Look at the mail the same victoria Dion Gooluck sent to me. Mail 1. My name is miss victoria i saw your Mail 2. Dearest love. -------------------------------------------------------------------------------- i love you(2).jpg candle of love.jpg Mail 3. Dearest sweetheart, This is my last response to her and i am still waiting for reply. [b]Hi my Dear Victoria,Hope you have a wonderful night rest although you said it is hot with you over there in Senegal.I am responding to your email because, I want to be very frank with you and moreover, to be sincere.You know i told you that I am a Pastor with the Redeemed Christian Church of God (RCCG) here in Nigeria. Therefore, I don't want you to soil this friendship with false belief.You don't even know me except my family pictures i sent to you yesterday. Look, Nigeria is a dangerous place where advance fee fraud i.e 419 is very rampant.So, if you are a pretender, because, from where you are going right now, I am beginning to think so, I want to let you know that, you have missed it. I am not interested in your prank playing.But, if you are sincere, how come you have access to the internet when you said, you are restricted to everything including money. Who then are you trying to play or fooled?Let me tell you, I am a very contented man with the meager income i am receiving. If you think you have catch a novice, sorry for you because I have my senses intact.As for your pastor, I am not interested talkless of spending my money to call a fraudster. So, i cannot call him. You may look for other persons certainly not me.If you are proving me wrong, then come and correct me in your mail. I stand to be corrected. Is that clear to you?No comments from you concerning my pictures and you are here telling me rubbish. I am dissappointed in you Victoria. Bye[/b] |
Re: Scam Alert! Pls Take Note by Nobody: 8:01pm On Dec 20, 2008 |
The corny scammer or whomever it is should step up his game cos this ripping meth is no longer in usage. You can't be fuckin around with about a thousand people on this site with such ridiculous love proposition. Your game's wack so go do your homework cos you can't get one naira off this site. . |
Re: Scam Alert! Pls Take Note by Melifew(m): 8:55pm On Dec 20, 2008 |
NEXT TIME YOU RECEIVE SUCH MESSAGE JUST TELL THE SCAMMER TO TELL HIS CHAIRMAN THAT THEY NEED TO RE-STRATEGISE AND WAIT FOR THE NEXT REPLY. WHEN YOU GET IT PLEASE DO PASTE IT HERE |
Re: Scam Alert! Pls Take Note by sherrylo: 9:13pm On Dec 20, 2008 |
Nairalanders, same here ooo .I have some fools sending me mails one said her father was the late president of Niger and she is now in Burkina as a refugee and needs me as a trustee to clear her fathers 17million dollars and promised me 20 percent, the other said her father was a cocoa business man in Ivory coast but was killed by his partner and now she need me to tell her what to invest her fathers millions of dollars in, in my country not even knowing if I was from Iraq of Afghanistan. |
Re: Scam Alert! Pls Take Note by Nobody: 1:39pm On Dec 21, 2008 |
i got that email too, but deleted it |
Re: Scam Alert! Pls Take Note by Chrisbenogor(m): 1:42pm On Dec 21, 2008 |
Lol wait oh is anybody taking these mails seriously, I like to play till the end oh lol lol. |
Re: Scam Alert! Pls Take Note by alex406(m): 2:58pm On Dec 21, 2008 |
I have so many of them in my mail box. |
Re: Scam Alert! Pls Take Note by Frizy(m): 3:22pm On Dec 21, 2008 |
You know what, I receive lots of them, I only click spam and delete all those junk at the end of the month. The funny thing is I have been too busy to even reply just one of them. But one day I replied one screaming. Bleep off!!!! |
Re: Scam Alert! Pls Take Note by Ekwere(m): 4:57pm On Dec 21, 2008 |
My brothers and sisters,this was the mail I received from the so called victoria from whatever country: Hello My name is miss victoria i saw your profile today on (www.nairaland.com)and became interested in you,i will also like to know more about you,and i want you to send a mail to my email address so that i can give you my picture for you to know whom l am. i believe we can move from here.I am waiting for your mail to my email address Remember the distance or colour does not matter but love matters allot in life.THANK YOU FOR YOUR CONCERN YOURS VICTORIA. don't allow them use a woman's picture to decive u,there is a website they(hustlers) go to download pictures of beautiful woman to attach to u. I don talk my own say them no go get me lai lai. We should be careful of this scammers.some of them hv even deviced a mechanism of briefing their galfriends of what transpired when they chatted with their victims so that when the man calls,the girl should act well in order to collect money. Too bad |
Re: Scam Alert! Pls Take Note by Skywalker5(m): 7:12pm On Dec 21, 2008 |
Thats funny Trying to scam a Nigerian with that type of stuff |
Re: Scam Alert! Pls Take Note by EmmaAjayi(m): 8:43am On Dec 22, 2008 |
The one that has been posting mails to me calls herself Favourand2008@yahoo.com See the mails below to see how far this has been going on in the internet:- My dear, How are you today?.I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Fathe Paul Frank office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number ( 00221-762-946-201) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows. THE ROYAL BANK OF SCOTLAND INTERNATIONAL The name of the transfer officer is : Dr Fred Goodwin Email address : rbsbnk@aol.co.uk Or : foreignoperations@live.co.uk PHONE : 00447031814720 OR : 00447031815521 I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Anthony Toure of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you. PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK Dear Dr Fred Goodwin, It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Favour whose father’s name is late Dr Anthony Toure and that the father has an account no 026004093 in your Bank, Miss Favour in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss Favour that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted. Thanks. NAIRALANDERS SHOULD BEWARE OF THE TREND O. |
Re: Scam Alert! Pls Take Note by lancevader(m): 10:15am On Dec 22, 2008 |
Hm |
Re: Scam Alert! Pls Take Note by BTT(m): 2:57pm On Dec 22, 2008 |
I got the same 'Victoria Scam', but my trouble really is 'how did dis ppl get my OFFICIAL EMAIL from Nairalan when it is 'Hidden'? 2. All these fraudsters are not even smart, they recycle their scum heads in the same piece of watery information. Rif-raffs and sick morons. 3. According to their scams, their parents are always dead - usually ruthlessly killed, which to me is a prophecy on how these sick heads cherise the kind of death awaiting them. I wish them luck! |
Re: Scam Alert! Pls Take Note by c33b33(m): 6:58pm On Dec 22, 2008 |
BTT:lma0!!!! |
Re: Scam Alert! Pls Take Note by lancevader(m): 7:16pm On Dec 22, 2008 |
Kant help bt laf |
Re: Scam Alert! Pls Take Note by sherrylo: 7:32pm On Dec 22, 2008 |
One told me her father was killed by his business partners and I replied her that congratulations on the death of your father and mother!. |
Re: Scam Alert! Pls Take Note by sherrylo: 7:33pm On Dec 22, 2008 |
But Nigerians have out-grown this kind of cheap scam. |
Re: Scam Alert! Pls Take Note by lancevader(m): 12:01am On Dec 23, 2008 |
same tin also to me i gat so many also her is 1 Good day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. contact me at my private email address: nikolay_sintsov2008@hotmail.fr or nikolay_sintsov1@whipmail |
Re: Scam Alert! Pls Take Note by busybein: 2:04am On Dec 23, 2008 |
lance u dont have to complain,cos u r one of them scammers 1 Like |
Re: Scam Alert! Pls Take Note by lancevader(m): 10:25am On Dec 23, 2008 |
And who da hel told u i was the 1 that. . . . . . . . . . .go ask b4 u tak.okay.litlebræt |
Re: Scam Alert! Pls Take Note by Seun(m): 4:11pm On Dec 23, 2008 |
Date: Tue, 23 Dec 2008 15:26:36 +0100 |
Re: Scam Alert! Pls Take Note by badesemowo(m): 4:15pm On Dec 23, 2008 |
Here is another picture from the scammer,
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Re: Scam Alert! Pls Take Note by busybein: 7:13pm On Dec 23, 2008 |
lance_vader: keep deceiving urself,u r one of them 1 Like |
Re: Scam Alert! Pls Take Note by Nobody: 7:32pm On Dec 23, 2008 |
the gal dey hot sha. . . can see why fellas led by their nether regions may 'pay' |
Re: Scam Alert! Pls Take Note by zaragoza(m): 11:19pm On Dec 23, 2008 |
I also got dsame mail from 'victoria goodluck'. Infact i replied her/him that my profile on nairaland is not even enough 4 someone to be interested in me let alone love me, though she has not replied yet. The most annoying part of this whole issue is dat some people wld still fall prey. |
Re: Scam Alert! Pls Take Note by Kaestro(m): 11:19am On Dec 24, 2008 |
I've had tonnes of emails referencing my surname and an unknown millionaire uncle of mine who died in a plane crash/fatal accident/boat crash etc and left a huge sum to be claimed by me (a close family member).How smashing! I've had to call another one,faked an accent and he answered at 10pm saying "Gud evening dis is DHL courier service blah blah bla.It was mad funny. Whats not funny is majority of this peeps are friends & families. |
Re: Scam Alert! Pls Take Note by onokha: 9:17pm On Dec 24, 2008 |
Mail 1. Hello, I am Justina! How are you ? hope you are fine and in perfect condition of health.Please I went through your profile at (.nairaland.com) and i read it and took interest in it,please if you don't mind i will like you to write me on this ID(justinatoure26@yahoo.com) hope to hear from you soon,and I will be waiting for your mail because i have something VERY important to tell you. Lots of love Justina! Mail 2. after replying the first. My Dear I am more than happy in your reply to my mail. How is your day?. Mine was hot over here in Daker Senegal. My name is Justina Toure (23) single and never married, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, i am from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Anthony Toure was chairman managing director FAN INDUSTRIAL COMPANY LTD, in ivory coast and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i Hoping to hear from you soonest. Yours Faithful justina. Pictures sent to me.
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Re: Scam Alert! Pls Take Note by onokha: 11:08pm On Dec 24, 2008 |
Na God go save us from all their tricks. they are all bunch of lazy fools that want to get rich quick without sweating. |
Re: Scam Alert! Pls Take Note by OmniPotens(m): 1:56am On Dec 26, 2008 |
I can now figure out where they get most of these pictures. They go to dating sites where they know people are having lots of their pictures and download then use them. This way, when you ask them for different pictures, like the snap of a finger, they'll provide them just to prove that they are the true person you are seeing. I hope the owners of these dating sites and modelling agencies websites find a way to encrypt their pictures against being copied and used. This can even put these innocent people whose pictures are being used into deep troubles. |
Re: Scam Alert! Pls Take Note by JJYOU: 2:03am On Dec 26, 2008 |
thieves that is the name |
Re: Scam Alert! Pls Take Note by Nobody: 10:52pm On Dec 26, 2008 |
This person keeps posting on my site as well. Every time I delete the profile she/he creates a new one and spams everyone again. |
Re: Scam Alert! Pls Take Note by pharuk: 11:20pm On Dec 26, 2008 |
i got the same mail and d peron keeps sending in diff names, i almost fell sincerly untill the scammer sent it 2my cousin who is a gal but registered as a guy (wonder why, but dont ask) but the gal is fine ohh, if she is the one, i just feel its someone who is boored and wld like to come to the cafe, check his/her mail and see lots of email and have pple calling her, we all know its scam so delete as u see and i think nairaland shld work on their security on the database info, coz if they can get emails, perhaps dey cld get more, hope not sha |
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