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SHIPPOU
Wannabe Baiter
Joined: 16 Apr 2008
Posts: 96
Location: Midevil Japan
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 Posted:
Sat Jun 14, 2008 5:02 am |
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Posted the whole thing here http://forum.419eater.com/forum/viewtopic.php?t=140928
What set the red flag for me for this mail was the way the email was righten, the the fact that the financial service uses Yahoo Canada.
What do you think? |
_________________
"If it look like duck walk like duck and bark like duck it must be duck!!"
"You drive me crazy with all these questions."
"Dear Father, I pray for your soul to be safe on arrival."
| Quote: |
| I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. |
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RuckBogers
Not quite a Newb
Joined: 01 Apr 2008
Posts: 45
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Sat Jun 14, 2008 5:36 am |
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Any free email such as yahoo from a Financial Institution is a dead give away.
That is Chinese Yahoo with a Nigerian phone number so there is no doubt that their services are 100% risky free. |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Sat Jun 14, 2008 5:42 am |
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Nope, it's not new....loan scams have been around for a long time and entail a fee to get the loan transferred to you.
The scammer is using @yahoo.cn which is China, not Canada.  |
_________________
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 bank kills      
 
   
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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Sat Jun 14, 2008 11:17 am |
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Very few things about the 419 scam are new... different details, a dust off and a dash of disease-of-the-week and it goes out as new.
I was always amazed that it works at all, but sadly it does. Admittedly the first one i ever saw went to my father, who is very security-aware and wasn't going to be had for any money, so i got off to a good start. |
_________________
            
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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respawned
Hello I'm New here!
Joined: 12 Jan 2007
Posts: 15
Location: South Africa
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Sat Jun 14, 2008 5:53 pm |
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I am busy with a loan lad atm.
He wants a release fee and I have been trying really hard to send it but something keeps going wrong. He has a lot of patience even after 5 weeks of this he still hasn't lost his cool. |
_________________
Its a small world, you can spend and enjoy but mafias never give up. I will get you and you will be suprised. My informers are on you. And i will be coming though - Dr M.Burnett |
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SHIPPOU
Wannabe Baiter
Joined: 16 Apr 2008
Posts: 96
Location: Midevil Japan
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Sat Jun 14, 2008 7:38 pm |
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Figures. First time I seen that theme in a 419.
*Updated knowledge base, noting .cn is China not Canada * |
_________________
"If it look like duck walk like duck and bark like duck it must be duck!!"
"You drive me crazy with all these questions."
"Dear Father, I pray for your soul to be safe on arrival."
| Quote: |
| I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. |
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Professor So And So
Elite Baiter
Joined: 16 Dec 2007
Posts: 1337
Location: Hash Conditions
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Sat Jun 14, 2008 8:56 pm |
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Weas and I qualified for 3.5 mil once:
http://forum.419eater.com/forum/viewtopic.php?t=129102
That call is kinda long but it will show you how they run the scam if you listen to it. They try to get cash out of you for "collateral" and "insurance". |
_________________
- Ibrahim - Lagos - Parakou - "Find out if there is any western union money transfer from the 5imba camp"
- Mr. Green - Germany - Amsterdam, Holland - "I'll be in a brown check suit and trousers and a brown shoe."
- Mr. Mark - Accra - Tamale - "I thank you so much for the pain,time,money and life that you caused."
- Mr. Neill - London, England - Glasgow, Scotland - "Yu are really causing confusions between us all."
- William - Accra, Ghana - Maiduguri, Nigeria
- Miracle - Benin - N'Djamena, Chad - "Too much mosquitoes"
- Godspower - Ghana - N'Djamena, Chad
 - Adamu - Lagos, Nigeria - Abeche, Chad (100 days in hell) -  - "SAVE ME" 
    17 |
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Newdonym
Elite Baiter
Joined: 19 Jan 2008
Posts: 1043
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Sat Jun 14, 2008 9:23 pm |
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Loan scams always seemed slightly pointless to me - i know that desperate people are more likely to pay out - if they need a loan and can't get it from a reputable lender. How are they really gonna get loads of money for the scammer. |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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Sun Jun 15, 2008 12:50 am |
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if you think you can get the money back tenfold in a week or so, you can get it from anywhere. pawn your jewelery, sell your car, miss a mortgage payment or two. It's ok, you'll just pay it all back when the new loan comes through.
we know the next bit. |
_________________
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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