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 This Is A First For Me -- Scammer Wants To Pay 419 Victims!

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Mosquito
Hello I'm New here!


Joined: 07 Jul 2007
Posts: 9


PostPosted: Fri Jul 13, 2007 10:20 pm Reply with quoteBack to top

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. Laughing

Received: from nz-out-1112.google.com ([64.233.162.180])
by VL-MH-MX001.ip.xxxxxxx.ca
(Sun Java System Messaging Server 6.2-2.05 (built Apr 28 2005))
with ESMTP id <[email protected]> for
[email protected]; Fri, 13 Jul 2007 14:51:30 -0400 (EDT)
Received: by nz-out-1112.google.com with SMTP id n16so7196883nzg for
<[email protected]>; Fri, 13 Jul 2007 11:51:28 -0700 (PDT)
Received: by 10.35.37.18 with SMTP id p18mr5552047pyj.1184352688907; Fri,
13 Jul 2007 11:51:28 -0700 (PDT)
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


PostPosted: Fri Jul 13, 2007 10:26 pm Reply with quoteBack to top

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


PostPosted: Fri Jul 13, 2007 10:28 pm Reply with quoteBack to top

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: 5739
Location: In the cellar rattling chains


PostPosted: Fri Jul 13, 2007 10:30 pm Reply with quoteBack to top

I get those a lot. Itís 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 Laughing

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Gnasher
Baiting Guru


Joined: 29 May 2006
Posts: 2849
Location: Centre Stage in the Theatre of Cruelty


PostPosted: Fri Jul 13, 2007 10:30 pm Reply with quoteBack to top

Many victims receive this kind of letter, usually from the same lad who wants to make extra sure he's bled them dry.

_________________
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Juan Freizwidatt
Forum Admin


Joined: 18 Apr 2004
Posts: 19809
Location: Hanging out at In-n-Out


PostPosted: Fri Jul 13, 2007 10:35 pm Reply with quoteBack to top

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. Evil or Very Mad

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I apologize again that I will lick the dust from your sandals

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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Fri Jul 13, 2007 10:40 pm Reply with quoteBack to top

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. Laughing

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. Shocked Very Happy

_________________
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NJbaiter
Not quite a Newb


Joined: 08 May 2007
Posts: 61
Location: Somewhere else


PostPosted: Fri Jul 13, 2007 10:52 pm Reply with quoteBack to top

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.............

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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


PostPosted: Fri Jul 13, 2007 10:53 pm Reply with quoteBack to top

He wants a passport... I hope you send him a 3 MB dll file renamed to My Passport.jpg Smile

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.

_________________
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JoeTam
** REMEMBERED **


Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.


PostPosted: Fri Jul 13, 2007 11:27 pm Reply with quoteBack to top

Trust me, Yellow Tags are not cheap these days.

_________________
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Your moms pu$$! smokes ciggarettes, she whistles in the stadium with your Papa's [email protected]
Nwokeke.
I went to bank. they call police, why you do this to me? I canntsend you anything now.
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Fat Old Catt
Master Baiter


Joined: 01 May 2007
Posts: 147
Location: Basking on a sunlit patio


PostPosted: Sat Jul 14, 2007 2:54 am Reply with quoteBack to top

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


PostPosted: Sun Jul 15, 2007 5:18 pm Reply with quoteBack to top

~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


PostPosted: Sun Jul 15, 2007 5:20 pm Reply with quoteBack to top

~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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