419 Revealed - Lad Style

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Fri Mar 30, 2007 5:38 pm

Quote:

ADVANCED FEE FRAUD (SECTION 419)

VUDU AND OR JUJU

THIS IS A VERY SENSITIVE ASPECT THAT IS VERY ARGUABLE TO EITHER BE TRUE OR FALSE BUT IT IS VERY TRUE.
WITH EMERGENCE OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION IN NIGERIA WITH THE CORPORATION OF MICROSOFT AND GOOGLE/YAHOO, THERE HAS BEEN SO MUCH AWARENESS ABOUT THE 419 TRADE ALL OVER THE WORLD ESPECIALLY AROUND THE UNITED STATES. THIS HAS REDUCED THE NUMBER OF PEOPLE THAT FALL VICTIM TO 419.
SCAMMERS THEREFORE DEVISED A MEANS TO BREAK THROUGH WHAT CAME TO BE A HURDLE AND THIS IS THE UNPHYSICAL AND BEYOUND HUMAN COMPREHENSION. WHEN CLIENTS ARE ASKED TO SEND SCAN COPIES OF THEIR INTERNATIONAL PASSPORT AND OR DRIVERS LICENSE, NAMES IN FULL IT IS THEN TAKEN TO A WITCH DOCTOR THAT PERFORMS SOM RITUALS ON IT AND THE CLIENT BECOMES SUBJECT TO THEIR DEMANDS UNTIL THE CLIENT IS BANKRUPT.
IN A SITUATION INVOLVING CHECK, THE CHEQUES ARE TAKING TO WITCH DOCTORS AND SOME RITUALS ARE DONE ON IT AND WHEN IT IS SENT, WHOEVER OPENS THE THE ENVELOPE WHICH IN MOST CASE TAKEN DIRECTLY O THE BANK FALLS A VICTIM AND UNTIL THE AIM IS ACCOMPLISHED, THE VICTIM IS ALWAYS UNFORTUNATE.

DAY TO DAY LIFE OF A SCAMMER

A SCAMMER HAS NO LIFE IN THE REAL SENCE, LOOKING AT THAT TRADE FROM A NON-MYOPIC POINT OF VIEW THEY LEAVE FOR THAT MOMENT ALONE.

WOMEN, GAMBLING, ALCOHOL AND CLUBING IS ALWAYS THE LIFE STYLE OF AN AVERAGE NIGERIAN SCAMIST. THEY SPEND A LOT OF MONEY ALWAYS BELIEVING IN MORE TO COME IN THE NEXT DAYS.

THEIR DAYS STARTS AS EARLY AS 7am IN THE MORNING WITH GATHERING OF FRIENDS AND COLLEAGUES IN THE BUSINESS, ALCOHOL IS SERVED AROUND AND THEY START TO DRINK AND THE ONE'S THAT SMOKE STARTS TO SMOKE WHAT THEY LIKE TO SMOKE eg CIGARETTS, WEED AND ALL SORTS INCLUDING DRUGS, IN THAT GATHERING SO MANY THINGS ARE DISCUSSED, NEW IDEAS, NEW TECHNIQUES, PARTNERS SHARE MONEY, SOMETIMES FOOD IS SERVED. SOMETIMES THESE GATHERING ARE ALWAYS IN THE RESIDENT OF THE PERSON ON BOARD WHO HAS JUST COLLECTED MONEY, THIS IS KNOWN AS (FRESH PERSON)THIS WILL EVENTUALLY LAST UNTIL 4:00pm. WHEN IT IS ABOUT 4:30pm, EVERY PERSON GOES TO HIS/HER COMPUTERS AND BEGIN TO WORK. THE REASON FOR THIS TIMEING IS TO ALLOW PEOPLE IN THE UNITED STATES GET SETTLED FOR THE DAY. THE DIFFERENCE IN OUR TIMEING IS ABOUT FIVE HOURS, WHEN IT IS 4:30pm HERE IN NIGERIA,THEN IT WILL BE 11:30am AROUND NEWYORK, WASHINGTON, MARYLAND, PHILADELPHIA AND THE STATES ON THAT REGION. IN THE REGIONS OF CARLIFORNIA AND STATES IN THAT AREA, WHEN IT IS ABOUT 4:30pm HERE IN NIGERIA, IT WILL BE 7:30AM IN THE REGION OF CARLIFORNIA AND ITS ENVIRONS.

THERE ARE ALWAYS SO MANY STORIES TO TELL, STORIES OF FUNDS DEPOSITED BY A DEAD PERSON WAITING TO BE CLAIMED BY SOMEONE WHO BEARS LAST NAME OR SOMEONE WHO RESIDES IN SAME ABOARD.

STORIES OF EMPLOYMENT

STORIES OF LOTTO WINNERS

SO MANY STORIES TO BE TOLD...........

BUT AS A CASE STUDY, WE WILL PICK JUST ONE OF THE STORIES AND EXPANCIATE ON IT, IT WILL BE LINKED T OTHER STORIES BECAUSE AT THE END OF THE DAY, IT ALL HAS TO DO WITH SCAMMING, REAPING SOMEODY OFF HIS/HER HARD END MONEY.

HOWEVER, BOTH THE PERSON WHO INTEND TO STEAL AND THE PERSON HE IS STEALING FROM ARE BOTH LIABLE BECAUSE THEIR INTENTIONS ARE BORN OUT OF GREED. BUT BEFORE I BEGIN, LET ME FIRST INTRODUCE THE GENESIS OF THE SCAMMING TRADE IN NIGERIA.

FOR SO MANY YEARS, NIGERIA EXPERIENCED RULE OF DICTATORSHIP BY THE MILITARY PERSONNEL. THERE WAS ABSOLUTE MARGINALISATION IN EVERY SECTOR OF THE ECONOMY. WE HAD A PARTICULAR SET OF PEOPLE WHO WERE OPPORTUNED TO BENEFIT FROM THE REIGN OF TERROR. WHILE TERROR WAS UNLEASHED ON A SET OF PEOPLE, SOME OTHER SET HAD IT ALL ROSY. EVEN AS THERE WAS SUFFERING AND SMILING, SOMEOTHERS NEVER NEW WHAT POVERTY WAS ALL ABOUT.

THE NORTH

IN THE MILITARY WHICH WAS THE MOST LUCRATIVE SECTOR AT THE TIME, THE NOTHERNERS WERE THE MOST PRIVILEDGE TO HAVE ACCESS INTO THE CADRE AND THEY MADE GOOD USE OF IT, THEY CONNECTED THEIR DIRECT AND EXSTENDED RELATIVES INTO THE ARMED FORCES AND UNTIL TODAY, THEY OCCUPY A VERY LARGE PART OF BOTH THE ARMY, NAVY AND THE AIR FORCE.

THE SOUTH

IN RICH COMPANIES, MULTINATIONALS, AND THE EDUCATION CADRE, WE HAD THE SOUTHERNERS TO OCCUPY A VERY LARGE PART OF THIS SECTOR, THE SAME AS IN THE NOTHERN PACE WAS THE SOUTH.

THE EAST

IN THE COMMERCIAL SECTOR, WE HAD THE EASTERNERS WHO DID BUSINESS SO SUCCESFULLY AND THEY FOLLOWED THE LINEAGE PACE OF THE NOTHERNERS AND IT PAYED OFF AND IS STILL PAYIN OF.
THIS LEAD TO SO MUCH UNBALANCE AMONGS THE ORDINARY PEOPLE OF NIGERIA WHO DID NOT HAVE THE OPPORTUNITY TO BE AMONG THE FORTUNTE FEW. THERE WAS ABJECT POVERTY IN CIRCULATION, NO BALANCED MEAL, NO EDUCATION, NO GOOD HEALTH. FAMILIES THAT HAD MORE THAN FOUR CHILDREN HAD TO SEND SOME AND HAD SOME SIT AT HOME WHILE THEY WAITED FOR THE OLDER ONES TO GO TO SCHOOL, GET A JOB AND IN TURN SEND THEM TO SCHOOL. SOME PARENTS COULD NOT EVEN AFFORD A SQUARE MEAL, EDUCATION WAS OUT OF THE QUESTION AND THIS LEAD TO A VERY BIG DISASTER AMONGS A CIRCULAR PART OF THE NIGERIAN PEOPLE. THE MALE RESULTED TO ARMED ROBBERY AND FRAUD, THE FEMALES TO PROSTITUTION IN FOREIGN.

FRAUD(419)

THIS WAS A HOUSE HOLD NAME IN NIGERIA, THIS IS A SITUATION WERE LETTERS WE WRITTEN AND POSTED THROUGH THE GOVERNMENT POSTAGE AGENCY TO COMPANIES AND INDIVIDUALS ABROAD, IN THIS CASE, NAMES AND ADDRESSES ARE GOTTEN FROM MAGAZINES AND OTHER INTERNAIONAL JOURNALS AND STORIES OF GOVERNMENT CONTRACTS, INHERIANCE FUNDS AND LOOTED FUNDS ETC MAKES THE STORY LINE. IN HE WAKE OF THE GENERAL SANNI ABACHA REGIME IN THE LATE 90'S, THE NATIONAL DRUG LAW ENFORCEMENT AGENCY (NDLEA) A WATCH DOG ON THE FRAUD TRADE IN NIGERIA CRAMPED ON MOST FRAUD STARS, AND MADE THINGS VERY DEFFICULT FOR THEM, THE BUSINESS BECAME VERY DEFFICULT FOR SOME WHILE A FEW MADE IT THROUGH. GOING BY HE LIFE STYLE OF THE FRAUDSTARS, MOST OF THEM LOST OUT BECAUSE THEU COULD NO LONGER GET ALONG AND SO THEY FELL APART. A LOT OF THEM RESULED TO OTHER KIND OF TRADE, THE EDUCATED ONES GOT JOBS AND SO ON. THIS WAS THE SITUATION UNTIL NOT TOO LONG AGO WHEN THE INTERNET ADMINISRATION BECAME A NECESSITY TO NIGERIANS. MOST OF THESE RETIRED FRAUDSTERS SAT DOWN TO DEVICE ANOTHER METHOD IN WHICH THEY THAUGHT IT WISE AND CHEAP TO SEND LETTERS VIA THE EMAIL IN BULK TO THE UNFORTUNATE VICTIMS WHO WILL FALL PRE TO THEIR STORIES AND OF COURSE IT WAS A SUCCESS.

SCAMMING (OUR STORY LINE)

IN THE SCAM WORLD, THEIR SO MANY THINGS INVOLVED.

1) THE TERMINOLOGIES

2) HE STORY

3) THE PARICIPATION

4) THE FINANCIAL ASPECT

5) THE INVOLVEMENT

6) HE ROUTES

7) THE PERSONS.

WE ARE GOING TO TAKE ON PARTICULAR STORY AND EXPANTIATE ON IT FOR CLEARER KNOWLEDGE. THE NEXT OF KIN

THE PERSONS

THERE ARE ABOUT FIVE PERSONS INVOLVED IN THE TRANSACTION, THEY ARE THE (A) THE BANKER, "THE BANKER IS THE PERSON SELLING OUT THE STORY, HE IS A VITAL PART OF THE TRANSACTION, INFACT A VERY SIGNIFICANT FIGURE IN THE DEAL, HE IS A VERY STRONG FRONTIER AND CAN NEVER BE CUT OUT UNTIL THE CONCLUSION, HE IS THE SUPPOSED ACCOUNTS OFFICER TO THE SUPPOSED ORIGINAL OWNER OF THE FUNDS, HE IS ALSO A VERY CLOSE ASSOCIATE KNOWN O THE MANAGEMENT OF THE BANK, HE HAS THE POWER TO FORWARD A NEXT OF KIN TO THE BANK BASED ON THE RELATIONSHIP THAT HAS ALREAY BEEN ESTABLISHED OVER YEARS .HE IS KNOWN AS THE "CATCHER"

(B) THE ATTORNEY "THE ATTORNEY COMES IN ALMOST AT THE BEGINNING OF THE TRANSACTION, HE IS ALWAYS INTRODUCED BY THE BANK FOR LEGAL PURSUANCE, HE IS TO GET ALL THE DOCUMENTATIONS NECESSARY FOR THE TRANSFER OF THE FUNDS, HE IS ALWAYS AN INTERMIDIARY BETWEEN THE BANK AND THE "SUPPOSED" OWNER OF THE FUNDS. HE IS "SUPPOSEDLY" NOT AWARE OF THE BANKER(CATCHER). HE RELATES WITH THE HEAD OF THE INTERNATIONAL REMMITANCE DEPARMENT OF THE BANK WHERE THE FUNDS IS "SUPPOSEDLY" DEPOSITED AND THE "SUPPOSED" OWNER OF THE FUNDS. HE/SHE IS SIMPLY KNOWN AS "LAWYER"

(C) THE HEAD OF THE INTERNATIONAL REMMIANCE DEPARMENT. THIS IS THE PERSON IN CHARGE OF THE INTERNAIONAL REMMITANCE, THE SUPPOSED FUNDS OWNER IS TO ADDRESS HIS/HER LETTER OF CLAIM TO THE PERSON. ALSO FURTHER CORRESPONDENCE IS TO BE DIRECTED TO HIM VIA THE LAWYER.HE IS SIMPLY KNOWN AS "DIRECTOR/HEAD, INTERNATIONAL REMITTANCE DEPARTMENT"

(D) OFFSHORE PAYING COMPANY. THIS IS ANOTHER VITAL PERSON/PERSONS THAT COMES IN AT THE ALMOST THE TAIL END OF THE TRANSACTION, THE PERSON MUS BE ABORAD IN A DIFFERENT COUNTRY FROM THE GENESIS OF THE TRANSACTION. HIS/HER JOB IS TO EITHER RECEIVER THE NEXT OF KIN IN PERSON IN A SITUATION WHERE HE/SHE ACCEPS TO TRAVEL OR COMMUNICATE WITH THE NEXT OF KIN ON TELEPHONE OR EMAIL, IN ANYWAY THE OFFSHORE MUS AGREE THAT THE FUNDS IS IN HIS CUSTODY AND READY TO BE TRANSFERED TO THE NEXT OF KIN'S ACCOUNT IF HE/SHE MEETS THE REQUIREMENT ASWILL BE STIPULAED BY THEM IN THE OFFSHORE OFFICE. THEY ARE SIMPLY CALLED "OFFSHORE"

(E) THE 10% THIS IS ALSO KNOWN AS THE SECRETARY TO THE ATTORNEY, HE/SHE IS VERY INSIGNIFICANT IN THE COURSE OF THE TRANSACTION. HIS/HER ONLY DUTY IS TO COLLECT WHATEVER MONEY IS SENT BY THE NEXT OF KIN FROM EITHER THE WESTERN UNION, MONEYGRAM ETC.

(F) COMPESATION, THE STORY OF COMPESATION BECOMES USEFUL IN A SITUATION WHERE THE NEXT OF KIN EITHER STOPS THE TRANSACTION DUE TO REASON OF THE KNOWLEDGE OF FRAUD OR WHEN HE/SHE CAN NO LONGER CONTINUE THE TRANSACTION FOR LACK OF FUNDS. IN THIS CASE, THE COMPESATION STORY IS INTRODUCED, IN HIS CASE, A LETTER IS WRITEN TO NEXT OF KIN STATING THAT THE TRANSACTION HAS BEEN CONCLUDED WITH THE HELP OF ANOTHER NEXT OF KIN AND AT THIS POINT, THE CATCHER WILL STATE THAT HE/SHE IS OUT OF THE COUNTRY AND THE SECRETARY SHOULD BE CONTACTED, THE SECRETARY

(G) THE CLIENT. THIS IS THE PERSON BEEN FRADULENTLY MANIPULATED BY STORIES OF FICTITION AND LIES, HIS/HER HOPE IS BUILT UP AND HYPNOTISED TO BELIEVE STORIES OF FUNDS TO BE TRANSFERED. HE/SHE IS KNOWN AS THE NEXT OF KIN

THE TERMINOLOGIES

1. THE BANKER------ALSO KNOWN AS THE (i)CATCHER (ii) GUY MAN (iii) G

2. THE ATTORNEY------ALSO KNOWN AS THE LAWYER

3. SECRETARY OR Personal Assistan ------ALSO KNOWN AS 10%

4. THE CLIENT------ALSO KNOWN AS (i) MAGA (ii) MAYE (iii) MUGU

5. OFFSHORE ------Simply known as Offshore/Finance house.

6. TRUNK BOX------APATI

7.

THE STORY: AS A CASE STUDY, WE WILL LOOK AT THE NEXT OF KIN WHICH IS THE MOST COMMON.

THE NEXT OF KIN.

THERE IS A STORY OF AN XYZ AMOUNTS OF MONEY DEPOSITED AT A PARTICULAR BANK HERE IN NIGERIA, THE FUNDS HAS BEEN THERE FOR OVER THREE YEARS SINCE THE DEATH OF THE ORIGINAL OWNER "DAVID GREEN". UNTIL DAVID GREEN'S DEATH, HE WORKED WITH ABC OIL PRODUCING COMPANY HERE IN NIGERIA. DAVID GREEN DIED ALONG SIDE HIS THREE CHILDREN AND WIFE. AFTER SEVERAL VERIFICATION TO TRY TO LOCATE ANY MEMBER OF HIS FAMILY, IMMIGRATION RECORDS SHOWS THAT AT THE POINT OF ENTRY ONLY HIS WIFE AND CHILDREN WERE STATED AS THE ONLY RELATIVE AND DEPENDANT. (WHICH GIVES AN IMPRESSION OF NO ONE COMING FORWARD IN THE FUTURE).

TWO MAIN REASONS ARE GIVING WHY THE CLIENT HAS BEEN CONTACTED, EITHER BECAUSE THE CLIENTS BEARS SAME LAST NAME AS THE LATE FUNDS OWNER OR SIMPLY BECAUSE THE CLIENT IS FROM THE LATE FUNDS OWNER'S COUNTRY OF ORIGINE. IMMEDIATELY A PERCENTAGE IS STATED TO IMPRESS THE CLIENT. IT WILL ALSO BE STATED THAT ALL EXPENSIS INCURED IN THE COURSE OF THE TRANSACTION WILL BE BUILT INTO A 5% THAT WILL BE MAPED OUT OF THE TOTAL FUNDS TO BE TRANSFERED. THE CLIENTS IS CONVINCED AND ACCEPTS THE PROPOSAL. AND IMMEDIATELY, THE CLIENTS IS ASKED TO FORWARD HIS OR HER INFORMATIONS eg NAMES, ADDERESS, OCCUPATION, DATE OF BIRTH, PHOTOCOPY OF HIS/HER DRIVERS LICENSE OR INTERNAIONAL PASSPORT (VERY IMPORTANT). AS SOON AS THE CLIENT FORWARD THIS INFORMATION, HE/SHE IS GIVING A FORM TO FILL, COMPLETE AND FORWARD TO THE BANK IN WHICH CASE THE BANKS ADDERESS WILL BE GIVING TO THE CLIENT.

CLIENTS LETTER: (STAGE 1) We will assume the Banker, Lawyer and all other paerties are male excluding the client who can be either male or female.

======================================================================
THE DIRECTOR,

INTERNAIONAL REMITTANCE DEPARTMENT
BINARS BANK Nigerian PLC
12, COMMERCIAL ROAD,
VICTORIA ISLAND
LAGOS.

Dear Sir,

RE: INHERITANCE CLAIM

My name is xxxxx xxxxx a relative o the late xxxxx xxxxx who until his death had an account valued at xyz million dollars.

I write to formally request the account closure and transfer of the funds to my personal account here in the United Sates.

I agree to adhere strictly to all requirements of the Bank.

Thanks for your understanding.

Yours Sincerly,

xxxxx xxxxx

sign:
Date:
======================================================================

A THIS POINT THE CLIENT RECEIVES A LETTER FROM THE BANK AFTER ABOUT TWO DAYS, IN THAT LETER, THE CLIENT WILL BE ASKED TO SEND A SCANNED COPY OF HIS/HER DRIVERS LICENSE OR INTERNATIONAL PASSPORT FOR PROOF OF NAME.

ON RECEIPT OF THIS, THE BANK WILL THEN REPLY WITH A CONDOLENCE AND CONGRATULATORY LETTER AND DEMANDS SOME DOCUMENTS (POLICE REPOR, SWORN AFFIDAVIT OF OATH, LETTER ADMINISTRATION etc.) FOR AUTHENTIFICATION. AT THIS POINT, THE CLIENT WILL THEN GET BACK TO THE BANKER WHO INTRODUCED THE DEAL AND TELLS HIM OF THE BANK'S REQIUREMENT. THE BANKER WILL IN TURN ASK THE CLIENT TO PLEAD WITH THE BANK AND REQUEST THE CONTACT OF AN ATTORNEY AND ALSO SAY THAT HE/SHE (THE CLIENT) WILL NOT BE ABLE TO COME TO NIGERIA BASED ON HIS TIGHT SCHEDULE, GIVING REASONS LIKE THE BANK BEEN IN A BETTER POSITION TO RECOMMEND ONE OF IT'S LEGAL SUPPORT.
THE CLIENT MAKES THE REQUEST AND OF COURSE THE REQUEST IS GRANTED AND THE CONTACT OF A LEGAL ADVOCATE IS GIVING TO THE CLIENT AS REQUESTED. THE CLIENT WILL THEN GET IN TOUCH WITH THE ATTORNEY BASED ON THE BANKER'S INSTRUCTION AND ASK FOR THE ATTORNEY'S SERVICES STATING THE MATTER ON GROUND AND GIVING HIM(THE ATTORNEY) EVERY NECESSARY DEAILS TO GUIDE HIM.

THE LAWYER ACKNOWLEDGES HIS LETTER OF APPLICATION AND DEMANDS THE CLIENTS DATA INCLUDING HIS DRIVERS LICENSE OR INTERNATIONAL PASSPORT, AS SOON AS THE CLIENT SENDS HIS/HER DATA TO THE ATTORNEY, THE ATTORNEY WILL THEN PRETEND TO GO TO THE BANK AND VERIFY THE CLIENT'S CLAIM.
AFTER SOMETIME, THE ATTORNEY GETS BACK TO THE CLIENT AND MAKES A TOTAL ESTIMATE OF THE DOCUMENTS REQUESTED BY THE BANK AND HIS LEGAL FEES, AT THIS JUNCTURE, THE FIRST ARGUMENTS BEGINS (THE CLIENT WILL REFERE THE BANKER TO THE PROPOSAL WHICH STATE 5% OF THE TOTAL MONEY WILL BE USED FOR MISCELLENOUS EXPENDITURE) AND THIS MIGHT CAUSE A DELAY.
IF THE BANKER IS ABLE TO CONVINCE THE CLIENT, THEY WILL BOTH COME TO AN AGREEMENT TO PLEAD WITH THE ATTORNEY FOR HELP. THE ATTORNEY IN TURNS PRETENDS TO HELP AND SAYS HE WILL ALLOW THE LEGAL FEES BE PAID AFTER THE TRANSFER BUT THE DOCUMENTATION FEES HAS TO BE PAID BEFORE THE COMMENCEMENT OF THE TRANSACTION AND OF COURSE THE CLIENT BECOMES VERY HAPPY AND GLAD OF THE NEW DEVELOPMENT HE THEN BEGINS TO PAY THE DOCUMENATION FEES WHICH IN SOME CASES IS HUGE.
UNKNOWN TO THE CLIENT, BOTH THE BANKER, THE INTERNATIONAL REMITANCE DEPARTMENT DIRECTOR OF THE BANK AND THE ATTORNEY ARE JUST ONE PERSON WITH THREE EMAIL ADDRESSES AND THREE PHONE NUMBERS. IN A CASE WHERE THE PERSON CANNOT ACT THREE DIFFERENT PERSONS, HE GETS HIS FRIENDS OR SOME OTHER CLICK TO ACT THE OTHER TWO FOR HIM AND THEY WILL SPLIT THE MONEY. AT THIS STAGE, THE CLIENT IS CALLED (A MAGA).

(STAGE 2)

AFTER SEVERAL PAYMENS FOR DIFFERENT DOCUMENTATION BY THE CLIENT, THE TRANSACTION WILL TAKE A NEW DIMENSION THAT WILL SEEM OF ALMOST CONCLUSION TO THE CLIENT. AT THIS POINT,THE TRANSACTION TAKES TWO OFFSHORE DIMENSIONS IN WHICH THE CLIENT WILL EITHER BE DIRECTED TO COLLECT HIS/HER MONEY RIGHT THERE IN THE UNITED STATES OR IN (EUROPE) ARMSTADAM, LONDON, ITALY, SPAIN ETC.

EUROPE OFFSHORE CONTACT

(A) IN THIS CASE, THE CLIENT MUST HAVE PAID A CERTAIN AMOUNT OF MONEY, HE/SHE(THE CLIENT) IS TOLD THAT THE FUNDS HAS BEEN TRANSFERED TO AN OFFSHORE PAYING HOUSE IN ANY OF THEIR EUROPEAN COUNTRIES OF CONTACT. THE CLIENT IS EITHER ASKED TO FLY DOWN TO THAT COUNTRY IF HE/SHE CAN OR GET THE FUNDS, OTHERWISE IN A SITUATION WHERE THE CLIENT AGREES TO FLY DOWN, HE/SHE(THE CLIENT) IS RECEIVED BY A GROUP OF PERSONS AND LODGED IN A HOTEL. THE NEX DAY, THE CLIENT IS THEN TAKEN TO AN OFFICE WHERE A GROUP OF PEOPLE WHO PRETENDS TO BE OFFICIALS OF THE COMMERCIAL HOUSE.A TRUNK BOX SIMPLY KNOWN AS (APATI) FILLED WITH DOLLARS IS SHOWN TO THE CLIENT. AT THIS POINT THERE IS ALWAYS A CLAUSE A CLAUSE THAT WILL DEMAND THE CLIENT TO GET MORE MONEY APART FORM THE MONEY HE/SHE CAME WITH.

(B) IN A SITUATION WHERE THE CLIENT CANNOT FLY TO THE OFFSHORE LOCATION, HE/SHE IS THEN ASKED TO PROVIDE AN ACCOUN STATEMENT AND THEN THE NEXT STAGE OF PAYMENT BEGINS. THE CLIENT IS ASKED TO PAY FOR SEVERAL DOCUMENS er. ANTI BOMB, STAMP DUTY, INTERNATIONAL MONEY TRANSFER CERTIFICATE etc.

AMERICA TO AMERICA

THIS IS A SITUATION WHERE BY THE CLIENT IS TOLD THAT THE FUNDS HAS ALREADY BEEN BROUGHT TO THE UNITED STATES BY A DIPLOMAT, THE CLIENT IS THEN GIVEN A NUMBER OF SOMEONE SIMPLY KNOWN "DIPLOMAT". AS SOON AS THE CLIENTS CONTACTS THE DIPLOMAT, HE/HER IS THEN ASKED FOR A PIN CODE. THE CLIENT IS THEN REFERRED BACK TO THE ATTORNEY WHO THEN RELEASES THE PIN NUMBER AFTER A SUPPOSED MEETING WITH THE BANK OFFICIALS, AS SOON AS THE PIN CODE IS GIVEN TO THE "DIPLOMAT", THE CLIENT WILL THEN BE ASKED TO PAY A DELIVERY FEE OF AN AMOUNT THAT CANNOT BE NEGOTIATED. IF THE CLIENT AGREES TO PAY THE FEE AND EVENTUALLY PAYS IT, HE WILL HAVE TO CONTINUE PAYING FOR ONE THING OR ANOTHER UNTIL EVENTUALY HE/SHE(THE CLIENT) WILL BE TOLD THAT FOR SOME REASON THE FUNDS HAS BEEN RE-CALLED BACK TO NIGERIA.
THIS IS NOT A VERY COMMON CASE AS THE OFFSHORE CONTACT IN THE UNITED SATES ARE ALSO VERY CAREFUL BECAUSE OF THE AMERICAN FIGHT AGAINST CRIME.

DIGITALIZED PAYMENT SCHEDULE

THIS IS A RELATIVELY NEW WAY OF MONEY TRANSFER, IT IS VERY EASY BUT MOST DECEPTIVE. IN THIS CASE, THE CLIENT'S PHONE NUMBER THAT HAS ALREADY BEEN KNOWN BY THE BANKER IS PROGRAMMED IN SUCH A WAY THAT THE ACCOUNTS DETAILS AND THE FUNDS IN IT APPEARS ON THE SCREEN AND THE CLIENT IS ASKED TO GE A PIN CODE TO GAIN FULL ACCESS AND OF COURSE AN AMOUNT WILL BE PAYED FOR IT. THIS IS NOT REALY COMMON YET BECAUSE IT IS A NEW TECHNOLOGY IN THE SCAME WORLD.

THE FINANCIER

THE FINANCIER COMES INTO THE TRANSACTION AS A FINANCIAL SUPPORT, THE FINANCIER IS INTRODUCED TO THE CLIENT BY THE BANKER AS A FRIEND WHO IS WILLING TO HELP WITH SOME FINANCES. THE FINANCIER GETS ACROSS TO THE CLIENT BY EMAIL OR TELEPHONE AND PRETENDS TO LEAVE IN THE UNITED STATES BUT CURRENTLY ON BREAK HERE IN AFRICA PARTICULARLY IN NIGERIA. AT THIS STAGE, THE CLIENT IS TOLD THAT BASED ON THE FACT THAT HE (THE FINANCIER) IS NOT CURRENLY IN THE UNITED STATES, CASH CANNOT BE GIVING AND SO THE CLIENT WILL HAVE TO BE GIVING A CHEAQUE TO BE PRESENTED TO A BANK(IN MOST CASES WILL BE STIPIULATED eg. BANK OF AMERICA, WACHOVIA, BANK OF NEWYORK,WESTFARGO ETC.) THAT IN SOME CASE IS MENTIONED.
SOMETIMES THE CLIENT IS COMPELLED TO USE HIS/HER HOUSE TO STAND AS COLLATERAL AND EVENTUALLY THE HOUSE WILL BE LOST BECAUSE THE CHECK IS DUD/FAKE.

Posted: Fri Mar 30, 2007 5:46 pm

Quote:

THE ONE'S THAT SMOKE STARTS TO SMOKE WHAT THEY LIKE TO SMOKE eg CIGARETTS, WEED AND ALL SORTS INCLUDING DRUGS

Woo! That's quite something you got your lad to do there! I'm looking forward to the finished product - it could make a good addition to the FAQ here Wink

Posted: Fri Mar 30, 2007 5:53 pm

That makes a very interesting read, nice one.

Baiting Guru Joined: 03 Mar 2006 Posts: 7103 Location: Yes

Nicely done. Some of it is SOP, but some of the details, such as the gathering at a friend's home to drink and smoke before "going to work" is fascinating.

The guy is quite well-spoken. Very Happy

Posted: Fri Mar 30, 2007 6:21 pm

@FP,
Very Insightful.
That lad does seem to be very well spoken.
Strong Work

Posted: Fri Mar 30, 2007 6:34 pm

Excellent work! Very Happy

Posted: Fri Mar 30, 2007 7:18 pm

Truly outstanding....... Thumbs up

Posted: Fri Mar 30, 2007 7:51 pm

Quote:

BUT AS A CASE STUDY, WE WILL PICK JUST ONE OF THE STORIES AND EXPANCIATE ON IT

Wow! Mugu academy! Great work!

I am really looking forward to more work from this mugu.

Posted: Fri Mar 30, 2007 7:59 pm

Great stuff...I'd like to know more about this one..

"DIGITALIZED PAYMENT SCHEDULE

THIS IS A RELATIVELY NEW WAY OF MONEY TRANSFER, IT IS VERY EASY BUT MOST DECEPTIVE. IN THIS CASE, THE CLIENT'S PHONE NUMBER THAT HAS ALREADY BEEN KNOWN BY THE BANKER IS PROGRAMMED IN SUCH A WAY THAT THE ACCOUNTS DETAILS AND THE FUNDS IN IT APPEARS ON THE SCREEN AND THE CLIENT IS ASKED TO GE A PIN CODE TO GAIN FULL ACCESS AND OF COURSE AN AMOUNT WILL BE PAYED FOR IT. THIS IS NOT REALY COMMON YET BECAUSE IT IS A NEW TECHNOLOGY IN THE SCAME WORLD. " Cool

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

Quote:

WHEN CLIENTS ARE ASKED TO SEND SCAN COPIES OF THEIR INTERNATIONAL PASSPORT AND OR DRIVERS LICENSE, NAMES IN FULL IT IS THEN TAKEN TO A WITCH DOCTOR THAT PERFORMS SOM RITUALS ON IT AND THE CLIENT BECOMES SUBJECT TO THEIR DEMANDS UNTIL THE CLIENT IS BANKRUPT.

I found this interesting, I wondered why they push so hard for the scans.

Edit: Great work.

Baiting Guru Joined: 08 Jul 2004 Posts: 11857 Location: UK

Fanny Plunge wrote:

DIGITALIZED PAYMENT SCHEDULE

THIS IS A RELATIVELY NEW WAY OF MONEY TRANSFER, IT IS VERY EASY BUT MOST DECEPTIVE. IN THIS CASE, THE CLIENT'S PHONE NUMBER THAT HAS ALREADY BEEN KNOWN BY THE BANKER IS PROGRAMMED IN SUCH A WAY THAT THE ACCOUNTS DETAILS AND THE FUNDS IN IT APPEARS ON THE SCREEN AND THE CLIENT IS ASKED TO GE A PIN CODE TO GAIN FULL ACCESS AND OF COURSE AN AMOUNT WILL BE PAYED FOR IT. THIS IS NOT REALY COMMON YET BECAUSE IT IS A NEW TECHNOLOGY IN THE SCAME WORLD.

That sounds like that new telephone banking system that has just started somewhere like, Kenya I think it was, whereby you can have a bank balance of something like $237 on your phone, and you buy credits to top up your bank account, saw something mentioned about it on the forum recently.

Posted: Fri Mar 30, 2007 9:12 pm

Wow, it`s always interesting to hear the scammers point of view, and getting the gritty details of how why where and when is a fantastic job. Fanny there`s a bottle of Buckfast/Linden Village or pints of Guinness if you ever venture down to Joe Dolan territory!

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Very interesting read!!! Very Happy

Am looking forward to Part 2, can the whole article be made a sticky when it is completed?

Not quite a Newb Joined: 29 Mar 2007 Posts: 30

wow! How the hell did ya get him to talk? Good stuff!

Posted: Sat Mar 31, 2007 2:24 am

The lads start drinking at 7 AM? I think I should start drinking at work too.

Posted: Sat Mar 31, 2007 3:02 am

Well this is like the last time a Lad spilled his guts for me..<a href="http://forum.419eater.com/forum/viewtopic.php?t=88215&highlight=brushing+mouths">Last time</a> but it's more and better coz this one wants to go the extra step Wink

..He's pretty adamant about being educated in England and doesn't like being classed as a scammer but all will be revealed soon..Mehopes.. Confused

Posted: Sat Mar 31, 2007 3:04 am

Now that's a trophy!

Hello I'm New here! Joined: 24 Dec 2005 Posts: 13

I thought a MAGA was the boss of the guyman?

Posted: Sat Mar 31, 2007 11:24 am

@Fanny Plunge, I would like to know how ya got the mugu to spill
his guts, very interesting read. yes, stickies or faq,

Posted: Sun Apr 01, 2007 12:08 am

Someone's editing everything..wtf???..some sort of A.p.r.i.l fool thing mebetz.. Laughing

edit yiz're nutz