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Mosquito
Hello I'm New here!
Joined: 07 Jul 2007
Posts: 9
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Posted:
Fri Jul 13, 2007 10:20 pm |
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I've never received a scam email like this one; has anyone else?
This is one email that I want to handle very, very carefully.
I'll put Mr. Sylvanius' email in the Surplus email section so others might enjoy 'working' with him.
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Date: Fri, 13 Jul 2007 11:51:26 -0700 (PDT)
From: world bank <[email protected]>
Subject: UNITED NATION LETTER TO SCAMMED VICTIMS
To: [email protected]
Reply-to: world bank <[email protected]>
Message-id: <[email protected]>
X-Antivirus: AVG for E-mail 7.5.476 [269.10.4/898]
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="=======AVGMAIL-4697EF471833======="
Message from world bank:
UNITED NATION LETTER TO SCAMMED VICTIMS
DEAR BENEFICIARY,
This is to bring to your notice that we have been delegated from the United Nations head of office United States of America to ECO BANK PLC Nigeria to pay all foriegn Nigerian 419 scam victims, as terms and international agreement reached with our new demogratic government.On this faithfull recomendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest ofthe world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today.
Therefore,in other to retain the good image of our great country,our new president Alhaji Musa yar,dua have on this ground instructed this reliable commercial bank to swiftly commence on the settlement of every scam victim. And due to the corrupt and inefficient banking systems in the central bank of Nigeria,all payments are to be paid by ECO BANK PLC. Nigeria through new global diplomatic method.
According to the number of applicants at hand,84 beneficiaries has been so, far been paid and half of the victims are from the United States and we still have over 50 beneficiries left to be paid this compensations. Your particulars was mentioned by one of the syndicates who was arrested by our reliable security agent the EFCC in Lagos Nigeria as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to to any one no matter who or she cliamed to be for any reason what so ever,the US secret service is already on trace of the criminal.For more vital information,please visit:
http://home.rica.net/alphae/419coal/news1jul.htm
Therefore the united nation/International Monetary Fund (IMF) togetherly with the central bank has agreed to use new global method of payment via Diplomatic Courier Service Delivery to release your fund. However,be informed that every arrangement regarding your cash payment through diplomatic services has been properly arranged, note that to this effect your funds will be packaged as a Diplomatic Consignment and a Diplomatic Agency will contacted to move down to your country in order to deliver the Consignment to your doorstep in your country.
To this effect you are Kindly advised to re-confirm the followings:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
6) Nearest airport
7) You are to assist the diplomat in getting the YELLOW TAG PAPER which is needed for the clearance and immunity of the boxes on arrival.
And as soon as the above mentioned details are received, your payment
will be made via diplomatic courier delivery in accordance to our respective agreement with World Bank and IMF recommendations.On this ground a diplomat with international travelling immunity will be contacted to deliver the funds at your doorstep.Please reply via the commercial bank email:contact:[email protected]
Expecting your prompt response.
Yours faithfully,
IYAMAH SYLVANIUS |
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kleindoofy
*** BANNED ***
Joined: 24 Oct 2004
Posts: 6248
Location: Europe
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Posted:
Fri Jul 13, 2007 10:26 pm |
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Pay?
Hmm, I wonder what the advance fee for that payment is. |
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Mosquito
Hello I'm New here!
Joined: 07 Jul 2007
Posts: 9
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Posted:
Fri Jul 13, 2007 10:28 pm |
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Lord alone knows!
I do want to come up with something original for this guy; off to the scambaiting tips section! |
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Ghost
419Eater Admin
Joined: 26 Jun 2004
Posts: 6162
Location: Dating Gal Gadot... in my mind.
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Posted:
Fri Jul 13, 2007 10:30 pm |
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I get those a lot. It�s a recovery scam. Bait him. Tell his you lost $16,000.00 to UB. Victims that have already paid have more credibly to the lads.
KD do tattoos have you in a bad mood |
_________________
8/11/07-12/15/08 i am totally a looser -Bruce The trophy machine
2/25/08-4/10/10 It is going to cost me more this time - Lawrence, EFCC Lad Deck participant
3/3/08-6/6/10 i know some day you'll send me some real good bucks ok - Byran The Eater Bunny
3/13/08-3/25/10 i have played my path and now I am waiting for the pay - Wale Wild card |
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Gnasher
Baiting Guru
Joined: 29 May 2006
Posts: 2849
Location: Centre Stage in the Theatre of Cruelty
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Posted:
Fri Jul 13, 2007 10:30 pm |
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Many victims receive this kind of letter, usually from the same lad who wants to make extra sure he's bled them dry. |
_________________ x21
"you have to pay because he need to submit this form to the Federal Ministry Of Fancies" Barrister John/Mike/Richard Okeke
"they are in deed the swinders rotating about in the net and searching for whom they will stylishly defraud your belongings" A. Moron
"Please pray harder for God to guide and protect us during our travelling because flight airplane i observe is a very big risky" Abdul Karibu
"WE DOESN'T LIKE HOW DISOBIDIENT YOU ARE!" Coco Law Chambers
"BE INFORMED THAT YOU WILL INCUR DUMMERAGE AFTER 9 DAYS FROM TODAY" Burkina Faso Air Secure Air Service.\ |
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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20834
Location: Hanging out at In-n-Out
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Posted:
Fri Jul 13, 2007 10:35 pm |
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Yup, even more insidious than the usual because these usually deliberately target people who have paid. The lads figure they're easy marks since they've been proven to pay in the past. Once victims realize they've been scammed they are understandably bitter and seek retribution. Recovery scams that promise to get their money back and arrest the perpetrators often lure victims right back into the trap for another round of payments. It's revolting. |
_________________ "SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
x4: Shorty
x 16:
US lad w/Capone: ( )
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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Tommo Shanter
Baiting Guru
Joined: 13 Jan 2006
Posts: 5378
Location: Whom the gods would destroy, they first make mad. - Euripides
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Posted:
Fri Jul 13, 2007 10:40 pm |
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Welcome Mossie.
I hope you don't mind you calling you that?
Anyway, I enjoyed your lad's fundamental grasp of the English language...which was nice.
As you probably know if you've read the stickies and the other forums we never bow down the to lads demands, that is their job.
BTW. A word of warning, watch out for the diplomat with the YELLOW PAPER TAG and, more importantly, for future reference, the man who has no name. You have been warned. |
_________________ £1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
x135 (at 26/9/2008) x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah
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NJbaiter
Not quite a Newb
Joined: 08 May 2007
Posts: 61
Location: Somewhere else
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Posted:
Fri Jul 13, 2007 10:52 pm |
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Yet another twist on advance fee fraud. I have been baiting a lad who intitially was using this modality. He is going to claim that he is a government official and bring in a banker into the mix or that he is the banker representing the bank responsible to distribute the payments to the victims. Then they will ask for a fee for paperwork or bank fees to disburse the funds, of course to be paid thru WU or MG............. |
_________________ It is 100% risk free and secured with the mercenaries I am going to put in place.
STUPID CHURCH, STUPID CHURCH TO HELL WITH YOUR CHURCH AND ALL YOUR CONGRGATIONS. |
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Anti-419
Elite Baiter
Joined: 28 Jul 2004
Posts: 1804
Location: Bay Area, CA
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Posted:
Fri Jul 13, 2007 10:53 pm |
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He wants a passport... I hope you send him a 3 MB dll file renamed to My Passport.jpg
It's a recovery scam alright. It targets past victims of 419 scams. It's sad that victims lost money the first time... now this leech wants them to lose money again.
Definitely kick his @ss. |
_________________ Barr Marc Hycinth: "I HATE HOW MY NAME IS BEEN RUBISHED AT THE CASHING OFFICE TODAY."
Safari Lad: "...your mails are a healing balm to my condiction here."
Jeremiah Nnamani: "With you I wouldn't mind being a fool for the rest of my life."
James Bruce: "Thanks for your mail and also your insult to my personality and company."
Baiting Record:
Trophies - 128 | 4 AM Airport Taxi - 6
- Sierra Leone to Nigeria - "...please help me ,you brought me here to NIgeria.take me out."
x14 |
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JoeTam
** REMEMBERED **
Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.
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Posted:
Fri Jul 13, 2007 11:27 pm |
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Trust me, Yellow Tags are not cheap these days. |
_________________
Your moms pu$$! smokes ciggarettes, she whistles in the stadium with your Papa's D!@K.
Nwokeke.
I went to bank. they call police, why you do this to me? I canntsend you anything now.
Goat dog |
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Fat Old Catt
Master Baiter
Joined: 01 May 2007
Posts: 147
Location: Basking on a sunlit patio
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Posted:
Sat Jul 14, 2007 2:54 am |
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Man, these scams are some of the absolute meanest. Talk about kicking someone when they're down.
Fortunately, the lads who run these scams are so overconfident that they usually bait very well. |
_________________ My momma always said, "Forrest, life is like a box of chocolates... SO PIG OUT! HAHAHAHAH!!!!!!!! |
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Mosquito
Hello I'm New here!
Joined: 07 Jul 2007
Posts: 9
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Posted:
Sun Jul 15, 2007 5:18 pm |
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~Anti-419,
This is the first email I've seen of this sort, and I will definitely kick this guy's @ss.
Isn't it the worst? Trying to re-scam somebody?! |
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Mosquito
Hello I'm New here!
Joined: 07 Jul 2007
Posts: 9
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Posted:
Sun Jul 15, 2007 5:20 pm |
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~Fat Old Catt,
I am not sure if they are primarily narcissistic or greedy, or an even split of the two. That's why I think we can get away with the things we do when we bait these idiots. |
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