Nigerian Scammers Still At It in 2018

Received in my spam folder just today, but I’m astonished that the stupid and the criminal are still trying these tired old campaigns, hoping to ensnare the foolish or the desperate. Be careful out there.

Image result for nigerian scammer

The bad English [as soonest as you contacts her] is a dead giveaway. Talking about money (that doesn’t exist) is a dead giveaway. Never respond to solicitations like this. There is no “Chashier’s Cheque” waiting for you. Ever.

Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.

Dear Good Friend,

How are you doing today, I hope you haven’t forgotten me? I am Dr. Youssef Bakary, the former manager at the Bank of Africa (B.O.A) Bank in Ouagadougou Burkina Faso over there in West Africa, who has contacted you some time ago to assist me in order to secure the release of a deceased customer’s fund into your bank account.

Though, you weren’t able to assist me up to the conclusion stage in that transaction by then, I am very much happy to inform you about my success in getting the fund transferred under the assistance and co-operation of a new partner from Paraguay.

Presently, I am in Paraguay for investment projects with my share of the total sum.

Meanwhile, I didn’t forget your past efforts, and attempts to assist me on the transferring of the fund, and I makes sure that you aren’t left behind or out from the benefits of the transaction. Hence, I have kept aside for you the total sum of: $1,675,000.00 (One Million Six hundred, and seventy-five thousand, Usa-dollars) in the ‘CHASHIER’S CHEQUE’.

My new partner and I have agreed to compensate you with that above said amount for all your past efforts and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact the bank’s secretary via her below email address, and the name of the secretary of the (B.O.A) is MRS. CAROLINA ILBOUDOU.

And make sure that you instructed her on how to send the ‘CHASHIER’S CHEQUE’ to you, and please do let me know immediately you receives the ‘CHASHIER’S CHEQUE’ so that we can share the joy together after all the stress at the past times.

At the moment, am very busy here in Paraguay because of the investment projects of which my partner and I were having at hands presently, and finally remember that I had left an instruction to the secretary of the (B.O.A) MRS. CAROLINA ILBOUDOU.

Therefore, as soonest as you contacts her for the said ‘CHASHIER’S CHEQUE’ to be sent to you, she will surely send the ‘CHASHIER’S CHEQUE’ to you. Below is the contact of the secretary of the (B.O.A) Ouagadougou, Burkina Faso over there in West Africa .

Contact this below person immediately for your cheque:-

MRS. CAROLINA ILBOUDOU.
Secretary of the (B.O.A),
Ouagadougou, Burkina Faso.
Email Address: (caro.ilboudouu@outlook.fr )

Yours good friend,
Dr. Youssef Bakary.

Edit 7/18/2017 – I thought I’d tweak these cretins a bit.

I responded in my usual manner:

Dem no born u reach, onioburu. U no fit comot face, just skip along. Mugu no chop my dollar, chop only black powder and death from Olumba Olumba Obu.

If you’re not up on Nigerian pidgin, this says, in effect, “Don’t even think about it, you gong-farmer. You’re not worthy of showing up in public, away with you. You fool, you won’t get my money – you’ll only get cursed by Olumba Olumba Obu.” (Obu was the founder of The Brotherhood of the Cross and Star (BCS), a religious organisation in Nigeria. Obu was believed to have miraculous powers.)

And hilariously, I got a response – clearly the scammers don’t even bother to read any return messages they receive.

Attention: 

Thank you for your prompt mail been received by me, and also as you have contacted me for your confirmable bank Cheque of $1.675,000.00 United States dollars only. I was in our bank’s reconciliation department with the Cheque to confirm if the Cheque has expired or getting near to the date of expiration, and Mrs. Mary Ouattara, the directress of the reconciliation department of our bank here told me that before the Cheque will get to your hand that it will expire as I don’t actually know the exact day and when you will contact me for your confirmable bank Cheque, because it has been more than two weeks which your partner left the Cheque with me.


Therefore, I quickly told Mrs. Mary Ouattara, the directress of the reconciliation department of our bank to cash the $
1.675,000.00 united states dollars, and she has converted it into a cash payment since one week now and this is to avoid losing this fund under expiration of the Cheque as your ex-partner who dropped the Cheque has travelled for business trip, and might not return back here again as he said, and according to my personal decision, I decided to send the cash payment to you through dhl courier company in a consignment packaged as an African Clothes box because I cannot keep those funds with me to avoid any suspicious from my Bank.  

What you have to do right now is to contact the dhl courier company as soon as possible to know when they will deliver your consignment to you, but make sure you did not disclose the content to dhl because I told dhl that the content is African Clothes.


You have to quickly contact the dhl courier company with your home address and telephone number for the delivery of your consignment to your door step, but do not allow DHL Company to discover those funds in your consignment because I registered your consignment as African Clothes’ content.


HERE IS THE DHL COURIER COMPANY CONTACTS

The Dhl Office Manager’s Name:  Josaine Sawadogo Zagre.
The Dhl Office Of The Manager’s Telephone Number:  +226 74 85 38 20.

The Dhl Customer’s Service Telephone Number +226 50 311947 or +226 50 335171.

The Dhl Courier Company’s Customer care Email Address: 
servicedhlbfouaga@gmail.com 
The Dhl Courier Company’s Web-Site:  
www.dhl.com/en/bf/country_profile.html

Note this is very clearly, the dhl courier company does not know the content of the box, I have registered it as a box of African Clothes, they don’t know that the content is money, and this is to avoid them delaying with the box from delivering.

Make sure that you follow up these above instructions carefully in order to get your package (your fund) delivered at your door step in your country.


Congratulations!!!. Good luck as well. Contact the dhl courier service company right now for your consignment (your fund).


I will send to you in my next email your consignment’s Certificate of Deposit which I received from DHL Burkina Faso on the day which I deposited your consignment in their custody.   


Contact them right now!!!


My best regards,

Mrs. Carolina Ilboudou.

Secretary of the Bank.

I wrote to the indicated address, saying “I am supposed to contact you regarding the consignment of a box.” I’ll report back if anyone responds.

Be very careful out there.

The Old Wolf has spoken.

Don’t fall for spam solicitations

Typical scam hook letter, looking for easy marks. They don’t ask for money up front, just offer to give their “wealth” away. People who respond will be asked for “fees” and “taxes” and “bribes.”

Just don’t.

Mary James <jamesm@cantv.net
1:47 PM (2 hours ago)
to Recipients

My name is Mary James. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.

I spend all my life on investment and corporate business. Along the way I lost my husband and two beautiful kids in a fatal accident that occurred in November 2003. Ever since I lost my family, its been difficult to sleep or get enough rest. Later in the year 2004 February I was sent a diagnosis letter after a medical check up, confirming from my personal doctor that I have lung cancer, which can easily end my life at anytime.

I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that.

I also have a good loan master agent that I have discuss with to release free loan offer to you which you don’t need to pay the loan back,cos it’s a free loan master offer. Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping.

Probably let me know what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, please to remind you, don’t belongs to scammers or any act of fraudulent on Internet.

Best Regards,
Mrs. Mary James.

Be careful out there.

The Old Wolf has spoken.

Beware of “Pet Care” texts or emails

Scam Alert-stamp

Over at a post about working over a Craigslist scammer, I got a few comments about a particular scammer that’s working the “pet care” angle. I thought I’d respond to his email address and see how it works.

I wrote to jamesbrenard1@gmail.com: “Someone said you were interested in pet care. Where are you located?”

Here how the drone responded:

Hello and how are you doing?

Glad to read from you and since you were refereed by CARE, I feel comfortable discussing this opening as it concerns the comfort of my fur babies who happens to be the only babies i have presently but hoping for that to change soon. My name is James and my wife’s name is Maha, I contacted Care i needed a Caregiver so am trusting their judgement. I am relocating to your neighborhood from Canada. I recently got a contract with a company on a private research job and i’ll be in charge. My wife is 6 months pregnant, she was in a little accident few weeks ago so am a little indisposed and this is going to be a big change in my family so we want everything to move smoothly and stress-free, so i am going to have a limited time for our fur babies and this is where i hope you come in and help.

I need someone to work 4 hours in a day for an 3 days in the week, someone that is mature whether young or old, loves pets, reliable, attentive, honest and punctual. You will be taking care of 2 Dogs, Billy a yr old Australian Terrier and Misty a 4 years old German
Shepard for any three days of your choice excluding Sundays and will have to take them on a walk at least once a week, give them a bath, brush their hair and make them comfortable while we are away. I can handle the feeding but the rest i wont be able to do, so you can work for us as long as you want. I plan on getting 2 fishes on the other hand; one is a Fancy Goldfish, while the other is an Auratus Cichlid, we’ve never had fishes but i wish to have the very best care for them so i’ll need advise on names that you think will befit them. I trust you can do this for us.

Our arrival date will be on the 28th of January and we’ll be having a face to face meet on the 29th the day after our arrival. I will be offering you $415 weekly,and also will be needing your services for 4 hours at any suitable time of yours. Bonus will be paid if there are any overtime, If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial clerk to pay for the first week before our arrival so as to secure your service in advance and to show our commitment on our part. 

My financial clerk will require this information to be able to make out a check to you;

Full Name:
Full address with Apt Number:
City, State and Zip code:
Phone number:

I await to read from you soon.

Warmest regards

Note a couple of things:

  1. This bozo has no idea where I live. Even if legitimate, he or she could be living in Fairbanks, Alaska, and I might be responding from Key West, Florida.
  2. The promise of advance payment. Anyone who “bites” would be sent a check of this nature: Secret Shopper Bogus Check
  3. The next thing that would happen is that the criminal would send too much money and ask the victim to wire a large part of it to someone else via Western Union. Of course, the check is bogus, your money is gone, and you’re on the hook to the bank for the full amount – including possibly facing criminal charges of your own for negotiating false documents. That doesn’t happen often, but some banks and police departments are anal-retentive enough that it has happened, and will probably happen more often in the future.

I sent the drone a fake name but a real address… and never heard back. I wrote back once saying “Hey, what happened? You were going to send me a check to get Pet Care started. Did you change your mind,? Should I still be looking?” but never had a response. Either he somehow twigged that he was being played for a fool, or simply had moved on to a new victim.

At any rate, watch out for this individual and any others using the same ploy.

Be careful out there.

The Old Wolf has spoken.

Next of Kings

I haven’t got Nigerian spam for a long time. I changed email addresses, and Gmail is really good at filtering these things out. That said, I saw one today as I was cleaning out my spam box that made me grin.

Most of it is the same old recycled garbage; this one kindly includes a list of fraudsters that I must immediately stop dealing with if I am to “get my fund of 5 million dollar.”

It has been proposed that these scam letters are deliberately written in horrid English to trap only the most gullible, but I haven’t completely bought that theory. A lot of these scam letters are boilerplated and must be passed (or sold) from scammer to scammer. In my past experience, a lot of the Lads from Lagos don’t even speak English but are using templates and auto-responders, because even if I respond to their hook with a “sod off, mate” they come back with something like “thanking you for your esteeming response, your fund is ready! Just send the $299.00 US Dollars Only fee for processing…”

Oh well. This one’s out there, just in case anyone Googles for it.


Attention Inheritor,

I am Mrs.Melina Belak, a US citizen, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers, ATM card and Compensation funds etc few month’s ago and they refused to pay me, I had paid different fees paid out while in the United States trying to get my funds from those banks, ATM CARD And Compensation and lottery organizers but all to no avail. I decided to travel to West Afrian Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Frank Daniel who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Frank Daniel personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5 million dollars Moreover, Barrister Frank Daniel, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your email address as one of the beneficiaries, that is why I am contacting you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Frank Daniel, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Frank Daniel
Private Email: barfrankdaniel12@gmail.com
Office Email Address: Compensationoffice@yeah.net
Phone Number: +1 (315) 294-0440

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal which they are more with out your acknowledgment .

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) rita johnson
20) Ms Becky Donald
21) mr john will
22) ms.rita johnson
23) mr. walker dickson
24) Peter Michael
25) George Mankarious
26) Emile Mutambo
27) Dr. Robert Mooma
28) David Weyne Mutango
29) James Morgan
30) Larry Moore
31) Gloria Momoh
32) Col. John Muguh
33) Uiku Mavzer
34) Eng. John Momoh
35) Dr. Aaron Momodu
36) Barrister Michael Moss
37) Efcc Chairman. Ibrahim Musterfa Magu
38) Miss Esther Emmanuel

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $5 MILLION DOLLAR.

1. Full Name…………………………….
2. Residential Address………………………..
3. Phone Number……………………….
4. Fax Number…………….
5. Next of Kings…………. Charles, William, and George, if I’m not mistaken
6. Sex………..
7. Age…………………..
8. Nationality………….
9. Country………………….
10.scan copy Id………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will take all from you until you have nothing to Give. The only money I paid after I met Barrister Frank Daniel was just $350 for the Endorsement Fee, take note of that if you are not in any way related to this funds do not reply.

Thank You and Be Blessed.
Mrs.Melina Belak
2507 Catalina Dr, Orlando,
Florida, 32805 United States  (Currently an empty home for sale)
SORRY FOR THIS MESSAGE in spam IF FOUND, PLEASE MOVE TO INBOX (right…)

Be careful out there. In case you hadn’t gotten the message yet, there is no money for you in Nigeria. There is no fund. Never send money via Western Union or Money Card or any other way to an unknown person, no matter how good it sounds. You will lose your money, and you will be giving your personal information to criminals.

The Old Wolf has spoken.

Hello Lucky Winner (Never answer emails like this)

Bullshit

Hello Lucky Winner,

This might come as a surprise but 100% legitimate, as David and Carol Martin has approved a donation sum of $900,000.00 USD from part of their National Lottery Win of £33,000,000.00 Pound Sterlings. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://www.bbc.com/news/uk-scotland-south-scotland-35297396 

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

============

  • Full Name:
  • State:
  • Country:
  • Occupation:
  • Age:
  • Sex:
  • Mobile/Tel:

============

SEND ABOVE INFORMATION ONLY TRHOUGH OUR CONTACT E-MAIL: madvcl@foxmail.com

Congratulations & Happy Celebrations in Advance


 

liar2

In case you were wondering, letters or emails or faxes like this are pure BS. Never respond, never send the money the scammers will invariably ask for (taxes, fees, bribes, you name it.)

Grandmarina

Be good then, and don’t!

The Old Wolf has spoken.

“Dearest in the Lord” – Yes, it’s a scam

Ever get an email like this?

I am Mrs Julie Mayo from United Kingdom. However I know this message may come to you as a surprise, please consider this with all seriousness as I solicit your assistance in the most polite language.
I went through your profile and counted you worthy for this project. I am a dying woman who had decided to donate what I have to Charities. I am 63 years old by age, and was diagnosed of cancer about two years ago immediately after the death of my husband, Life for me in this world is not that important again since we are passing our life in this world so we can have a place in heaven. I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow his relatives to use my husband’s hard earned funds ungodly.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to donate a total sum of ($5.2 Million United States Dollars) to you which I want you to distribute part of it to any charity organisation and for your kindness on this project you are to carry out, I am offering you 30% while 70% of the fund will go to any Charity organizations of your choice for me, please I am looking forward to hearing from you soon so that I can give you more details.
Regards,
Mrs Julie

Guess what? It’s a scam.

Millions of these fraudulent emails are blasted out all over the world from internet cafes in Nigeria, Eastern Europe, and other countries where people have very little money and even fewer morals.

Bad grammar, awkward English, and anything referring to millions of dollars to be split by percentage are red flags for advance-fee fraud, at which so many Africans are supremely adept. The Nigerians even have a song about “the game” – somehow they think that since they’re poor and you’re rich, anything they can get from you is fair game.

There is no money for you in Africa or anywhere else. Never respond to emails like this, unless you’re happy to give your hard-earned resources to criminals.

The Old Wolf has spoken.

Please: never respond to a letter like this

Scam letter. Never respond, never fall for these lies.

CONGRATULATIONS

we are pleased to inform you of the result of the just clouded annual final draws of Yahoo FAIR LONDON international programs. You are therefore been approve to Claim the sum of £850,000.00Eight hundred and Fifty Thousand POUNDS.) Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion.                

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed thought their Accredited Agents in South Africa and United Kingdom? Any prize not claimed would be forfeited. Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
SECRET CODE: 1976
These numbers fall within the SOUTH AFRICA Location file, you are requested to Contact our fiduciary agent in SOUTH AFRICA and send your winning identification Numbers to him, and He is JOHN MORE Consortium. Make sure that you call the African Claim Agent JOHN MORE First and send him all your winning details through mail. Don’t fail to contact him through to contact him through Telephone or email and through email, it is very important that you call him or send email first be sure of your Winning. For further confirmation Please call Claim agent office at SOURCE: INTRALOT S.A. media release CONTACT: Financial Analysis & Investor Relations Manager. SIR JOHN MORE
SIR. JOHN MORE
Fax: 44-870- 974-6825
Email: johnmore@webmail.co.za
2. by Direct Telegraphic Wire Transfer.
The Yahoo Fair London Lottery Licensed Operator shall keep all personal information
You give us as strictly confidential and no personal information shall be made available
to Third parties, unless obliged to do so by law or legal process.
1. Full name………………………….
2. Country…………………………….
3. Full Address…………….
4. Mobile Number (……………..
5. Country of Resident
5. City…………………….
6. Occupation………………………..
7. Age………………….
7. Sex……………………………
8. Company name…………….
9. Your position in your Company.

Congratulations once again.
IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.
Regards,
Dr. (Mrs.) Mercy Martins
Zonal Coordinator, United Kingdom Award Promotion.
YAHOO FAIR LONDON

It goes without saying that this is complete bulldust. There is no money waiting for you; all you’re doing is giving your personal information and your money (if you’re foolish enough to send it, for “taxes” and “fees” and “bribes”) to African criminals.

Be carful out there.

The Old Wolf has spoken.