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that old "nigerian" scam email


FthrJACK

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Well known to many on the net, but ive never recieved my own copy of that scam, until today.

i thought id post it, theres always a few people suprisingly who have never heard of it even, that and its a good laugh. so, just incase any of you get this and fancy losing your identity and possibly funding terrorists such as osama bin lid' take note...

usually the message is exactly the same, sometimes the countries, figures and senders "identity" change, in any case if you send your details they will open accounts in your name, empty your bank details, apply for passports, you name it.

FROM: DR. OSCAR MARTINS

FAX: 234-9-2721548

LAGOS - NIGERIA.

CONFIDENTIAL EMAIL: mar_tin3@arabia.com

ATTN: President/Ceo.

STRICTLY CONFIDENTIAL FINANCIAL PROPOSAL

RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I am contacting you based on information and esteem recommendation I received of you from a high ranking official in the commercial section of the Nigerian Chambers of Commerce and Industry who guaranteed your reliability and trustworthyness in business dealings. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust,cooperation and a high level of confidentiality as regard this transaction.

I am the Chairman of the contract Award/Advisory Committee (CAAC) of the Nigerian National Petroleum Corporation (NNPC). I am seeking your assistance to enable me transfer the sum of US$21,500,000.00 (Twenty Million,Five Hundred Thousand United States Dollars)into your private/company account.

The fund came about as a result of a contract awarded and executed on behalf of my Ministry the Nigeria National Petroleum Corporation. The contract was supposed to be awarded to two foreign contractors to the tune of US$65,000,000.00 (Sixty Four Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$43,500,000.00 (Forty-Three Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor.

This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where I am the Executive Director in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Nigeria. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$21,500,000.00 (Twenty One Million, Five Hundred Thousand United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.

1. 30% of the fund will be for you as beneficiary

2. 5% for reimbursement to both parties for incidental expenses that may be incurred during the course of the transaction.

3. 65% of the fund will be for me and my colleagues which we intend to invest in your country with you as my partner.

We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. I would require the following: -

1. Your company's name,address,telephone and fax numbers.

2. Your bank name, address and account number where the money will be remitted.

The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account.

It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More Often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.

All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, Please contact me immediately whether or not you are interested in this deal. If you are not,it will enable me scout for another foreign partner to carry out this deal.

But where you are interested, send the required documents aforementioned herein either through my above fax line or confidential E-mail address: mar_tin3@arabia.com, as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,

DR. OSCAR MARTINS.

i fancy replying, ill post any messages i get from them here, i love windups :):rolleyes:

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There is another type of email scam going around similar to that one. I got one the other day that used my name to generate email from a lawyer claiming to be searching for heirs to another guy with my last name who died in Africa with his family and $55 million dollars.

I deleted it, otherwise I would repost it. It even included pictures in attachments.

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I have an interesting ones :)

Hello

You may have seen this business before and

ignored it. I know I did - many times! However,

please take a few moments to read this letter.

I was amazed when the profit potential of this

business finally sunk in... and it works!

With easy-to-use e-mail tools and opt-in e-mail,

success in this business is now fast, easy and

well within the capabilities of ordinary people

who know little about internet marketing. And the

earnings potential is truly staggering!

I'll make you a promise. READ THIS E-MAIL TO THE END! -

follow what it says to the letter - and you will not

worry whether a RECESSION is coming or not, who is

President, or whether you keep your current job or not.

Yes, I know what you are thinking. I never responded

to one of these before either. One day though,

something just said: "You throw away $25.00 going to

a movie for 2 hours with your wife. What the heck."

Believe me, no matter where you believe those "feelings"

come from, I thank every day that I had that feeling.

I cannot imagine where I would be or what I would be

doing had I not. Read on. It's true. Every word of it.

It is legal. I checked. Simply because you are buying

and selling something of value.

AS SEEN ON NATIONAL TV:

Making over half a million dollars every 4 to 5

months from your home.

THANKS TO THE COMPUTER AGE AND THE INTERNET! ==================================================

BE AN INTERNET MILLIONAIRE LIKE OTHERS WITHIN A YEAR!!!

Before you say "Bull", please read the following.

This is the letter you have been hearing about on the

news lately. Due to the popularity of this letter on

the internet, a national weekly news program recently

devoted an entire show to the investigation of this

program described below, to see if it really can make

people money. The show also investigated whether or

not the program was legal.

Their findings proved once and for all that there are "absolutely NO laws prohibiting the participation in the program and if people can 'follow the simple instructions' they are bound to make some mega bucks with only $25 out of pocket cost".

DUE TO THE RECENT INCREASE OF POPULARITY & RESPECT

THIS PROGRAM HAS ATTAINED, IT IS CURRENTLY WORKING

BETTER THAN EVER.

This is what one had to say: "Thanks to this

profitable opportunity. I was approached many times

before but each time I passed on it. I am so glad

I finally joined just to see what one could expect

in return for the minimal effort and money required.

To my astonishment, I received a total $610,470.00

in 21 weeks, with money still coming in."

Pam Hedland, Fort Lee, New Jersey. ==================================================

Another said: "This program has been around for a

long time but I never believed in it. But one day

when I received this again in the mail I decided

to gamble my $25 on it. I followed the simple

instructions and walaa ..... 3 weeks later the

money started to come in. First month I only made

$240.00 but the next 2 months after that I made

a total of $290,000.00. So far, in the past 8 months

by re-entering the program, I have made over

$710,000.00 and I am playing it again. The key to

success in this program is to follow the simple

steps and NOT change anything."

More testimonials later but first, =======

==== PRINT THIS NOW FOR YOUR FUTURE REFERENCE ==== $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

If you would like to make at least $500,000 every

4 to 5 months easily and comfortably, please read the following...THEN READ IT AGAIN and AGAIN!!!

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

FOLLOW THE SIMPLE INSTRUCTION BELOW AND

YOUR FINANCIAL DREAMS WILL COME TRUE, GUARANTEED!

INSTRUCTIONS:

=====Order all 5 reports shown on the list below =====

For each report, send $5 CASH, THE NAME & NUMBER OF THE

REPORT YOU ARE ORDERING and YOUR E-MAIL ADDRESS to the

person whose name appears ON THAT LIST next to the report.

MAKE SURE YOUR RETURN ADDRESS IS ON  YOUR ENVELOPE TOP

LEFT CORNER in case of any mail problems.

===WHEN YOU PLACE YOUR ORDER, MAKE SURE ===

===YOU ORDER EACH OF THE 5 REPORTS! ===

You will need all 5 reports so that you can save

them on your computer and resell them.

YOUR TOTAL COST $5 X 5 = $25.00.

Within a few days you will receive, via e-mail, each

of the 5 reports from these 5 different individuals.

Save them on your computer so they will be accessible

for you to send to the 1,000's of people who will

order them from you. Also make a floppy of these

reports and keep it on your desk in case something

happens to your computer.

IMPORTANT - DO NOT alter the names of the people who

are listed next to each report, or their sequence on

the list, in any way other than what is instructed

below in steps 1 through 6 or you will lose out

on the majority of your profits. Once you

understand the way this works, you will also

see how it will not work if you change it.

Remember, this method has been tested, and if you

alter it, it will NOT work!!! People have tried

to put their friends'/relatives' names on all five

thinking they could get all the money. But it does

not work this way. Believe us, some have tried to

be greedy and then nothing happened. So Do Not

try to change anything other than what is instructed.

Because if you do, it will not work for you.

Remember, honesty reaps the reward!!!

This IS a legitimate BUSINESS. You are offering a

product for sale and getting paid for it. Treat it

as such and you will be VERY profitable in a short

period of time.

1.. After you have ordered all 5 reports, take this advertisement and REMOVE the name & address of the person in REPORT # 5. This person has made it through the cycle and is no doubt counting their fortune.

2.. Move the name & address in REPORT # 4 down TO REPORT # 5.

3.. Move the name & address in REPORT # 3 down TO REPORT # 4.

4.. Move the name & address in REPORT # 2 down TO REPORT # 3.

5.. Move the name & address in REPORT # 1 down TO REPORT # 2

6.... Insert YOUR name & address in the REPORT # 1 Position.

PLEASE MAKE SURE you copy every name & address

ACCURATELY! This is critical to YOUR success.

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

**** Take this entire letter, with the modified

list of names, and save it on your computer.

DO NOT MAKE ANY OTHER CHANGES.

Save this on a disk as well just in case you lose

any data. To assist you with marketing your business

on the internet, the 5 reports you purchase will

provide you with invaluable marketing information

which includes how to send bulk e-mails legally,

where to find thousands of free classified ads and

much more. There are 2 primary methods to get this

venture going:

METHOD # 1: BY SENDING BULK E-MAIL LEGALLY ==================================================

Let's say that you decide to start small, just to see

how it goes, and we will assume you and those involved

send out only 5,000 e-mails each. Let's also assume

that the mailing receives only a 0.2% (2/10 of 1%)

response (the response could be much better but let's

just say it is only 0.2%). Also many people will send

out hundreds of thousands of e-mails instead of only

5,000 each.

Continuing with this example, you send out only

5,000 e-mails. With a 0.2% response, that is only

10 orders for report # 1. Those 10 people responded

by sending out 5,000 e-mails each for a total of

50,000. Out of those 50,000 e-mails only 0.2%

responded with orders. That's 100 people who

responded and ordered Report # 2.

Those 100 people mail out 5,000 e-mails each for

a total of 500,000 e-mails. The 0.2% response to

that is 1000 orders for Report # 3.

Those 1000 people send 5,000 e-mails each for a

total of 5 million e-mails sent out. The 0.2%

response is 10,000 orders for Report # 4.

Those 10,000 people send out 5,000 e-mails each

for a total of 50,000,000 (50 million) e-mails.

The 0.2% response to that is 100,000 orders for

Report # 5.

THAT'S 100,000 ORDERS TIMES $5 EACH = $500,000.00

(half a million dollars).

Your total income in this example is: 1..... $50

+ 2..... $500 + 3.....$5,000 + 4..... $50,000

+ 5.... $500,000 .... Grand Total=$555,550.00

NUMBERS DO NOT LIE. GET A PENCIL & PAPER AND

FIGURE OUT THE WORST POSSIBLE RESPONSES AND NO

MATTER HOW YOU CALCULATE IT, YOU WILL STILL

MAKE A LOT OF MONEY! ==================================================

REMEMBER FRIEND, THIS IS ASSUMING ONLY 10 PEOPLE

ORDERING OUT OF 5,000 YOU MAILED TO. Dare to think

for a moment what would happen if everyone or half

or even one 4th of those people mailed 100,000

e-mails each or more?

There are over 150 million people on the internet

worldwide and counting, with thousands more coming

online every day. Believe me, many people will do

just that, and more!

METHOD # 2: BY PLACING FREE ADS ON THE INTERNET ==================================================

Advertising on the net is very, very inexpensive and

there are hundreds of FREE places to advertise.

Placing a lot of free ads on the internet will

easily get a larger response. We strongly suggest

you start with Method # 1 and add METHOD # 2 as you

go along. For every $5 you receive, all you must

do is e-mail them the report they ordered. That's it.

Always provide same day service on all orders.

This will guarantee that the e-mail they send out,

with your name and address on it, will be prompt

because they cannot advertise until they receive

the report.

===========AVAILABLE REPORTS ====================

The reason for the "cash" is not because this is

illegal or somehow "wrong". It is simply about time.

Time for checks or credit cards to be cleared or

approved, etc. Concealing it is simply so no one

can SEE there is money in the envelope and steal

it before it gets to you.

ORDER EACH REPORT BY ITS NUMBER & NAME ONLY.

Notes: Always send $5 cash (U.S. CURRENCY) for

each report. Checks NOT accepted. Make sure the

cash is concealed by wrapping it in at least

2 sheets of paper. On one of those sheets of

paper, write the NUMBER & the NAME of the report

you are ordering, YOUR E-MAIL ADDRESS and your

name and postal address.

PLACE YOUR ORDER FOR THESE REPORTS NOW : ==================================================

REPORT # 1: "The Insider's Guide To Advertising

for Free On The Net"

Order Report #1 from:

Thomas Agerholm

Vesterbro 4 st.

9881 Bindslev

Denmark

______________________________________________________

REPORT # 2: "The Insider's Guide To Sending Bulk

Email On The Net"

Order Report # 2 from:

Peter Nyman

Vestersundsgatan 10d15

68620 Jakobstad

Finland

______________________________________________________

REPORT # 3: "Secret To Multilevel Marketing On The Net"

Order Report # 3 from:

Luis Pastor

Apartado 81

48080

Bilbao

Spain

______________________________________________________

REPORT # 4: "How To Become A Millionaire Using

MLM & The Net"

Order Report # 4 from:

Richard Moulton

P.O. Box 82

Hot Springs,MT 59845

USA

______________________________________________________

REPORT # 5: "How To Send Out One Million Emails

For Free"

Order Report # 5 From:

J.siden

krondikesvägen 54 A

83147 Östersund

Sweden

______________________________________________________

$$$$$$$$$ YOUR SUCCESS GUIDELINES $$$$$$$$$$$

Follow these guidelines to guarantee your success:

=== If you do not receive at least 10 orders for

Report #1 within 2 weeks, continue sending e-mails

until you do.

=== After you have received 10 orders, 2 to 3 weeks

after that you should receive 100 orders or more for

REPORT # 2. If you do not, continue advertising or

sending e-mails until you do.

** Once you have received 100 or more orders for

Report # 2, YOU CAN RELAX, because the system is

already working for you, and the cash will continue

to roll in ! THIS IS IMPORTANT TO REMEMBER: Every time

your name is moved down on the list, you are placed

in front of a different report.

You can KEEP TRACK of your PROGRESS by watching which

report people are ordering from you. IF YOU WANT TO

GENERATE MORE INCOME SEND ANOTHER BATCH OF E-MAILS

AND START THE WHOLE PROCESS AGAIN. There is NO LIMIT

to the income you can generate from this business !!! =================================================

FOLLOWING IS A NOTE FROM THE ORIGINATOR OF THIS PROGRAM:

You have just received information that can give you

financial freedom for the rest of your life, with

NO RISK and JUST A LITTLE BIT OF EFFORT. You can

make more money in the next few weeks and months

than you have ever imagined. Follow the program

EXACTLY AS INSTRUCTED. Do Not change it in any way.

It works exceedingly well as it is now.

Remember to e-mail a copy of this exciting report

after you have put your name and address in

Report #1 and moved others to #2 .....# 5 as

instructed above. One of the people you send this

to may send out 100,000 or more e-mails and your

name will be on every one of them.

Remember though, the more you send out the more

potential customers you will reach. So my friend,

I have given you the ideas, information, materials

and opportunity to become financially independent.

IT IS UP TO YOU NOW !

=============MORE TESTIMONIALS===============

"My name is Mitchell. My wife, Jody and I live in

Chicago. I am an accountant with a major U.S.

Corporation and I make pretty good money. When I

received this program I grumbled to Jody about

receiving 'junk mail'. I made fun of the whole

thing, spouting my knowledge of the population

and percentages involved. I 'knew' it wouldn't work.

Jody totally ignored my supposed intelligence and

few days later she jumped in with both feet. I made

merciless fun of her, and was ready to lay the old

'I told you so' on her when the thing didn't work.

Well, the laugh was on me! Within 3 weeks she had

received 50 responses. Within the next 45 days she

had received total $ 147,200.00 ......... all cash!

I was shocked. I have joined Jody in her 'hobby'."

Mitchell Wolf M.D., Chicago, Illinois ================================================

"Not being the gambling type, it took me several

weeks to make up my mind to participate in this plan.

But conservative as I am, I decided that the initial

investment was so little that there was just no way

that I wouldn't get enough orders to at least get

my money back. I was surprised when I found my

medium size post office box crammed with orders.

I made $319,210.00 in the first 12 weeks.

The nice thing about this deal is that it does not

matter where people live. There simply isn't a

better investment with a faster return and so big."

Dan Sondstrom, Alberta, Canada =================================================

"I had received this program before. I deleted it,

but later I wondered if I should have given it a try.

Of course, I had no idea who to contact to get

another copy, so I had to wait until I was e-mailed

again by someone else......... 11 months passed then

it luckily came again...... I did not delete this one!

I made more than $490,000 on my first try and all the

money came within 22 weeks."

Susan De Suza, New York, N.Y. =================================================

"It really is a great opportunity to make relatively

easy money with little cost to you. I followed the

simple instructions carefully and within 10 days the

money started to come in. My first month I made $20,

in the 2nd month I made $560.00 and by the end of the

third month my total cash count was $362,840.00.

Life is beautiful, Thanx to internet."

Fred Dellaca, Westport, New Zealand =================================================

ORDER YOUR REPORTS TODAY AND GET STARTED ON YOUR

ROAD TO FINANCIAL FREEDOM !

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

If you have any questions of the legality of this

program, contact the Office of Associate Director

for Marketing Practices, Federal Trade Commission,

Bureau of Consumer Protection, Washington, D.C.

This message is sent in compliance of the proposed

bill SECTION 301, paragraph (a)(2)© of S. 1618.

* This message is not intended for residents in the

State of Washington, Virginia or California,

screening of addresses has been done to the best

of our technical ability.

*  This is a one time mailing and this list will

never be used again.

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I came across a site one time (sorry I don;t have the link anymore) that showed several weeks worth of email correspondence between a woman in New Mexico and some "Nigerian". It was quite funny - she kept leading him on and on and on and on...... to the point that she was finally asking him for money. Wish I still had the link - but FthrJACK, you should try the same thing. These guys will apparently keep at you like a bulldog - if you respond at all.

LS

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i replied, i have a nasty trick up my sleave :)

Dear sir,

your offer sounds most interesting, however i am at a loss as to whom it is at the Nigerian embassy that recomended me, as i do not know anyone from that common wealth state.

yours

D.irvine

for those who dont know, Derry Irvine is the head chief justice. His son is on trial in the USA for selling an automatic weapon or something at the moment too....

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  • 3 weeks later...

One of those emails caught me on a bad day. I went through the headers and sent emails out to the hosts of the two domains that the email had been sent from. I then forwarded a copy of the email with it's headers to the fraud squad. In the UK we have a special department that just deals with this scam. I then sent a reply to the email telling them what I had done. Strangely the email's author never took the time to thank me for my efforts.

Catch you all later,

Blue :)

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  • 4 weeks later...
I came across a site one time (sorry I don;t have the link anymore) that showed several weeks worth of email correspondence between a woman in New Mexico and some "Nigerian". It was quite funny - she kept leading him on and on and on and on...... to the point that she was finally asking him for money. Wish I still had the link - but FthrJACK, you should try the same thing. These guys will apparently keep at you like a bulldog - if you respond at all.

LS

Maybe was that this site. Funny.

w00t

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