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Old 03-18-2008, 03:53 PM   · #1
weblord
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I Got $30,000.000.00

not, but i got a scam email
Quote:
From: john sanko <johnsankotikk@yahoo.com>

Reply-To: johnsankottttt@yahoo.com

To: johnsankotikk@yaho.com

Subject: I NEED YOUR HELP

Date: Tue 03/18/08 10:24 AM



DEAR:FRIEND,
My name is JOHN SANKO, son of late marketing chairman of Sierra Leone
diamond and gold marketing board, who were killed by the rebel, DR. IBRAHIM SANKO
but late now. I am 25 yrs. am realy confuse in life i dont whom to trust but i whant to try you only your trust i need in this transaction.

I am in Ghana as a refugee, seeking your assistance to help me, received my
own inheritance, that my late father allotted to me, the sum of
$30,000.000.00, and sum gold i whant to go into investment i will like to invest in your country where there is peace. THE FUNDS IS MY OWN
INHERINTANCE.

Upon your interest I will provide you with THE LEGAL DOCUMENTS COVERING THE
FUNDS AND TOO, I will offer you, 40% of the total value of the funds,
for your kind assistances, which you will render to me. Thank you and God
bless you, REPLY SOON via MY EMAIL ADDRESS,
OR TELEPHONE NUMBER 00233 276 73 94 73
i wil tell you how the fund will reach you before my coming to your country
JOHN SANKO

Best regard,
JOHN SANKO



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Old 03-19-2008, 08:22 AM   · #2
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ya I got a similar mail about two months back and I did call that number once and I even spoke with a guy... and that guy is really very clever in dealing with things, he almost made me belive his lies but I some how got escaped.

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Old 03-19-2008, 10:02 AM   · #3
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I have a return email I always send to them. In short it says Due to the recent death of my mentor Kuba Duba Jiada I've just aquired this Domain Portfolio of approx 1000 names that has a current Appraisal value of over $50,000,000 and attracts many thousands of visitors per hour looking to spend money. Due to your kindness I am selling this high profile domain portfolio to you for only $12,000,000. Please respond as soon as possible.
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Old 03-19-2008, 10:23 AM   · #4
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Yes this scammers haven't stopped yet.

Recently one very aged and respected person came to me. He brought a print out of an email with this all stuff. He wanted to consult me before paying up the money. He didn't knew how to send money to foreign countries.

Well then what. I broke his heart He was laughing and jumping when he came to my house but went back to his house with broken heart and sad face.
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Old 03-19-2008, 11:02 AM   · #5
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I always ignore such mails.
Never bother to read them.
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Old 03-19-2008, 06:00 PM   · #6
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Originally Posted by -Nick-
Yes this scammers haven't stopped yet.

Recently one very aged and respected person came to me. He brought a print out of an email with this all stuff. He wanted to consult me before paying up the money. He didn't knew how to send money to foreign countries.

Well then what. I broke his heart He was laughing and jumping when he came to my house but went back to his house with broken heart and sad face.



It amazes me that people fall for this sort of stuff. Somehow people's greed just coulds their better judgement I guess.
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Old 03-19-2008, 06:10 PM   · #7
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I get these emails like everyday. I'm surprised to even see this on NamePros due to it being such an obvious scam.
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Old 03-20-2008, 06:49 AM   · #8
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Originally Posted by -Nick-
Yes this scammers haven't stopped yet.

Recently one very aged and respected person came to me. He brought a print out of an email with this all stuff. He wanted to consult me before paying up the money. He didn't knew how to send money to foreign countries.

Well then what. I broke his heart He was laughing and jumping when he came to my house but went back to his house with broken heart and sad face.


Unfortunately, there are still many people (especially elders) who fall for these scams. They used to send the scams by postal mail, got a few about 10 years ago. They always end up asking for a small sum of money in advance for traveling expenses, or the like. So now they are going "Hi-Tech" and emailing them?

Originally Posted by DnPresident
I have a return email I always send to them. In short it says Due to the recent death of my mentor Kuba Duba Jiada I've just aquired this Domain Portfolio of approx 1000 names that has a current Appraisal value of over $50,000,000 and attracts many thousands of visitors per hour looking to spend money. Due to your kindness I am selling this high profile domain portfolio to you for only $12,000,000. Please respond as soon as possible.


Pretty slick reply.
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Old 03-20-2008, 03:58 PM   · #9
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This is the old "Nigerian letter" scam routine gone high tech...............

There are some websites where people "bait" the scammers.

It is hilarious reading, as they string these guys along for months, with the hope of a big payday.

One of the guys is so good at it, that he scams the scammers. He got one guy to send HIM money, not once but twice. He gets them to go to the airport and wait for him to arrive, dress up in funny clothes and hold a sign so he can identify them when he arrives etc.etc. I wonder though what is the fate of the scammer who borrowed money from someone back home and then can't pay it back. Not a pleasant picture, I would think.

I would't recommend anyone try it themselves though as you are dealing with desperate people and they may show up on your doorstep someday. Fake emails and aliases are all needed.

Reading the website is time consuming but good for a few laughs.
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Old 03-20-2008, 04:08 PM   · #10
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OMG ur sooo lucky - you gave him all you personal and bank information to collect the money right??? :P
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Old 03-20-2008, 07:16 PM   · #11
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o yeah did u remember to give them your tax id / SSN
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Old 03-20-2008, 11:58 PM   · #12
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Originally Posted by sags
There are some websites where people "bait" the scammers.

You wouldn't happen to remember the url to one of thoses sites?

Originally Posted by sags
One of the guys is so good at it, that he scams the scammers. He got one guy to send HIM money, not once but twice. He gets them to go to the airport and wait for him to arrive, dress up in funny clothes and hold a sign so he can identify them when he arrives etc.etc.



Originally Posted by sags
I wonder though what is the fate of the scammer who borrowed money from someone back home and then can't pay it back. Not a pleasant picture, I would think.

I wouldn't worry too much about them, they still do rake in quite a lot from elderly Europeans (probably worldwide as well), most of whom are too embarrassed to report the theft to the police. Besides, I sure most of the scammers are in organized crime rings... they can take a hit or two.
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Old 03-21-2008, 12:24 AM   · #13
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Originally Posted by DnPresident
I have a return email I always send to them. In short it says Due to the recent death of my mentor Kuba Duba Jiada I've just aquired this Domain Portfolio of approx 1000 names that has a current Appraisal value of over $50,000,000 and attracts many thousands of visitors per hour looking to spend money. Due to your kindness I am selling this high profile domain portfolio to you for only $12,000,000. Please respond as soon as possible.


Friggen Hilarious!
I'm gonna have to borrow that!
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Old 03-21-2008, 03:44 AM   · #14
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I getting this one every day.
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Old 03-23-2008, 02:57 PM   · #15
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damnit he promised me that he'll give the money to me!! grr lol
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Old 03-23-2008, 04:35 PM   · #16
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yeah i was, but i accidentally gave the personal information of my competitor
nahh

Originally Posted by mainstream
OMG ur sooo lucky - you gave him all you personal and bank information to collect the money right??? :P

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Old 03-24-2008, 02:07 PM   · #17
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Originally Posted by Irieman
You wouldn't happen to remember the url to one of thoses sites?



419eater.com
scambuster419.co.uk

enjoy
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Old 03-24-2008, 03:55 PM   · #18
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Oh jeez, I get this 2wice a week!
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Old 03-24-2008, 04:00 PM   · #19
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it's fascinating for me, how they are reported frequently and they got their email and site closed/suspended and give it one or 2 days and they got another hosting account, makes me think, it might be an inside job, or someone who have server access or server farm access.

Originally Posted by magnirack
Oh jeez, I get this 2wice a week!

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Old 03-27-2008, 07:39 AM   · #20
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Originally Posted by Irieman
You wouldn't happen to remember the url to one of thoses sites?

A good one is ebolamonkeyman.com.

Especially this story is really funny :
http://www.ebolamonkeyman.com/Ablert_Fred1.html
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Old 04-01-2008, 07:20 PM   · #21
weblord
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now i only got 3M hmm i wonder what made it lower this time?

Quote:
With due respect,
I am José Miguel Albizu of Banco popular, Espana. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you will come by as a result of my next corresponding mails to you.

I am contacting you independently of our investigation and no one is informed of this communication between you and i. I would like to intimate you with certain facts that I believe would be of interest to you.
I am proposing to you a one time payment of three millions united states dollars(USD 3,000.000.00) by me providing you with the logistics to conclude the transaction.
I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.And always write me through this email address(Jhnngng@aol.com)as i will be only busy waiting for your reply.

Sincerely,
José Miguel Albizu

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Old 04-01-2008, 08:24 PM   · #22
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Originally Posted by johntv
A good one is ebolamonkeyman.com.

Especially this story is really funny :
http://www.ebolamonkeyman.com/Ablert_Fred1.html



THANK YOU FOR THAT LINK HAHA

How stupid are these scammers, seriously. It shows how much intelligence one needs to become a Nigerian Scammer.
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Old 04-06-2008, 03:48 PM   · #23
weblord
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another one today, i just decided to collect it on my own warning thread.

From: BMW LAND Automobiles <info@bmw.com>

Reply-To: claims_dsmith01@live.com

To: undisclosed-recipients:;

Subject: E-mail Notification

Date: Sun 04/06/08 03:40 PM





Contact Mr. David smith via Email:claims_dsmith01@live.com for your
winnings of
700,000.00 GBP. From Notification Dept.BMW LOTTERY.full Name,Contact
Address
and Phone Number.

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

and another:

From: Mrs.Mercy Gray <bw1238@arbor.edu>

Reply-To: zzwayout@yahoo.com

To: william@nabaza.com

Subject: You Have A Package

Date: Sun 04/06/08 01:27 AM





Greeting You Have A Package



I have been waiting for you to contact me for your confirmable bank
draft of $125,000.00 USD and i have not heard from you.I will not be
back till may. I have dropped your parcel with the FedEx delivery West
Africa.Contact them for the delivery of your parcel. Please endure with
me because i did not pay the delivery charges. The fee will cost you
$290 USDOLLARS



Contact person: Woodman,Barbara Jean.

Email: zzwayout@yahoo.com



Sincerely,



Secretary

Mrs. Mercy Gray
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