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ScamWarners.com - Internet Anti-Fraud Center - now open!


 A worthy target - y'all have fun with this one!

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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14906
Location: Leading my wolf pack


PostPosted: Thu Jul 23, 2009 9:19 pm Reply with quoteBack to top

This is the complete text of a recovery scam that hit one of my baiter accounts today. Though it's addressed to that baiter persona, I've no doubt it's a standard script.

I've highlighted the bit that makes this POS suitable mass bait material.

Quote:
BEWARE OF INTERNET FRAUD STAR THAT HAVE BEEN SCAMING YOUR MONEY
http://www.efccnigeria.org/index.phpoption=com_content&task=view&id=575Itemid=34
Economic & Financial Crimes Commission (EFCC)
HeadQuaters,Abuja,Nigeria.
Tel:+234-8025680656
+234-1941837

ATTENTION: ,

FIRST WE INTRODUCES THIS COMMISSION, Economic & Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXSITANCES SINCE 2004. OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT ALOT OF PEOPLE FRAUDSTERS BEHIND BARS ALOT OF THEM ARE IN JAIL WE GO ALL OVER AFRICA TO PICK THIS THIEF'S.

WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUDSTERS AFTER PROMISING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE FUNDS AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU MAKING YOU A POOR PERSON.

ALL THE AFRICAN CRIME FIGHTERS LEADERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVER OVER $222 MILLION DOLLARS(TWO HUNDRED AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTERS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM BY TRICKS. OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEF'S. WE
ARE PAYING BACK FROM THE MONEY WE RECOVERED. WE CAN ONLY REFUND YOU IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF HOW MUCH YOU LOST.

IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT IF IT GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE DISREGARD IT. IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTERS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION. WE ARE AWARE THIS FRAUDSTERS HAS BROKEN ALOT OF HOME, MADE ALOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES, CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, AND MADE ALOT TO EVEN LOSE THEIR LIFE.

PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FURTHER CLARIFICATIONS ON HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD

YOUR FULL PARTICULARS AND RECENT TELEPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS ABOVE ON IF YOU ARE A VICTIM.

EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri
[email protected]

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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FrumpyBB
Dean: Eater University


Joined: 22 Nov 2006
Posts: 5988
Location: Germany


PostPosted: Fri Jul 24, 2009 12:14 am Reply with quoteBack to top

Yes. The name of this lady is really familiar in my boxes, too.

_________________
SIR,I DON'T ENTERTAIN RIGMAROLE AND THERE IS NO ROOM FOR DILLY- DALLY.
the ball is in your cult
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Safari Dan the lotto man, ARK mugu wedding
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Come to our Eater University Baiting Tutorials Hello Kitty! pony Cos you deserve it. Smile Mortar x5 Closed lad accounts x50+ Sand Timer x 4 -- T.W.A.T Goat Easter Egg 2013
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remu
Master of Master Baiters


Joined: 08 Apr 2006
Posts: 571


PostPosted: Fri Jul 24, 2009 2:04 am Reply with quoteBack to top

Shocked Well I certainly don't want to be a poor person. I'd better contact them right away!

EDIT: I think I've seen that phone number on a different recovery script recently... I'll have to look through my catcher....

_________________
ムーグー!
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Hyperkill
Not quite a Newb


Joined: 25 Jun 2009
Posts: 20


PostPosted: Fri Jul 24, 2009 8:55 am Reply with quoteBack to top

I wonder what they would say if you told them that you were from Nigeria and were a victim.
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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15231
Location: DSW's Tattoo Parlour


PostPosted: Fri Jul 24, 2009 1:36 pm Reply with quoteBack to top

^^^^"Send the money Western Union."

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari Tattoo x5 Vcamera Sand Timer Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
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DrStranglove
419Eater is my life


Joined: 30 Nov 2004
Posts: 261
Location: USA


PostPosted: Sat Jul 25, 2009 4:07 pm Reply with quoteBack to top

Quote:
Mr fredda,

I am the head of charity giving at my church. I do not know how you got our email but I doubt we own you money. We give money to worthy groups and people in Africa and south america. If you know someone we can help, let me know.

But I do not want to be a poor person either, please review your records and see what we may owe you. Also if you know anyone that need help with a problem, let me know that as well

Yours in Christ's Milk and Honey,

Alex

_________________
DrS
Closed lad accounts Closed lad accounts Closed lad accounts United Kingdom United States
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Black Dog
Master of Master Baiters


Joined: 25 Jul 2009
Posts: 652
Location: 100% AUSSIE


PostPosted: Mon Jul 27, 2009 6:23 am Reply with quoteBack to top

Yastreb wrote:

ALL THE AFRICAN CRIME FIGHTERS LEADERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON


To the MUGU-MOBILE Batman!!!
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14906
Location: Leading my wolf pack


PostPosted: Mon Jul 27, 2009 12:24 pm Reply with quoteBack to top

Captain Mal was told:

Quote:
WE RECEIVED YOUR MAIL TO THIS OFFICE THIS MORNING. ALSO YOU ARE TO UNDERSTAND THAT, ANY MAIL RECEIVED SHOULD BE FORWARD TO THIS OFFICE FOR FURTHER VERIFICATION. ACCORDING TO WHAT YOU STATED IN YOUR MAIL THAT,YOU CHOOSE TO BANK TRANSFER.

YOUR NAME AND YOUR PERSONAL INFORMATION HAS BEEN FORWARD TO OUR OFFICIAL BANK HERE IN OUR COUNTRY. SO YOU HAVE TO CONTACT THEM NOW IN OTHER FOR THEM TO MAKE THE TRANSFER INTO YOUR NOMINATED ACCOUNT. ALSO KNOW THAT,WHEN CONTACTING THE BANK,THEY WILL SEND YOU A FORM VIA YOU FILL THE FORM AND ALONGSIDE WITH THE SUM AMOUNT $260 FOR THE PROCESSING OF THE TRANSFER INTO YOUR NOMINATED ACCOUNT THERE IN YOUR COUNTRY. ALSO YOU ARE TO KNOW THAT IMMEDIATELY THE FORM IS GIVEN TO YOU,YOU ARE TO FILL IMMEDIATELY AND SEND TO THEM FOR QUICK RESPONSE TO YOU IN REGARDS OF THE TRANSFER TO YOUR BANKING ACCOUNT THERE IN YOUR COUNTRY.

I WILL ADVICE YOU TO LISTING TO OUR INSTRUCTION SO THAT,YOU CAN BE ABLE TO HAVE YOUR FUND IN YOUR POSSESSION. AND YOU NEED TO KNOW THAT,AFTER YOU HAVE RECEIVED YOUR FUND,YOU ARE TO GET BACK TO THIS OFFICE IN OTHER TO LET US KNOW THAT YOU HAVE RECEIVED IT INTO YOUR NOMINATED ACCOUNT WITHOUT ANYTHING COMPLICATING ISSUE.

HERE IS OUR OFFICIAL BANK E-MAIL AS FOLLOW.

NAME: CHARLES SOLUDO

E-MAIL CONTACT:

YOU HAVE TO CONTACT THE BANK IMMEDIATELY FOR QUICK TRANSFER OF YOUR FUND TO YOUR NOMINATED ACCOUNT THERE IN YOUR COUNTRY.

WE AWAIT TO HEAR FROM YOU AFTER YOU HAVE RECEIVED YOUR FUND INTO YOUR NOMINATED ACCOUNT.


Hasn't Chucky been replaced?

Anyhoo - Mal wasn't pleased:

Quote:
What the Sam Frick are you playing at? Charles Soludo is one of the ones who ripped me off! This is a real Charlie Foxtrot and no mistake.


This seems to have caused a conniption at Lad EFCC (emphasis added):

Quote:
WE GOT YOUR MAIL NOW TO THIS OFFICE. I REALLY UNDERSTAND HOW YOU FEEL WITH WHAT YOU STATED IN YOUR MAIL. YOU ARE TO KNOW THAT MR CHARLES SOLUDO IS THE RIGHTFUL PERSON IN CHARGE OF YOUR MONEY TRANSFER INTO YOUR BANKING ACCOUNT THERE IN YOUR COUNTRY. BECAUSE HE HIS ONE OF OUR OFFICIAL HERE IN OUR COUNTRY.

MR , ALSO ABOUT WHAT YOU STATED IN YOUR MAIL THAT, MR CHARLES SOLUDO IS AMONG THE ONE THAT RIP YOU OFF. YES I NEVER DISPUT YOU WITH WHAT YOU SAID. IS JUST THAT ALLOT OF OUR FRAUDSTER HERE IN OUR COUNTRY HAS BLACKMAIL HIS NAME IN OTHER TO MAKE MONEY THROUGH INTERNET FRAUD BUSSINESS. THAT WHY ALLOT OF THEM NOW IS IN OUR CUSTODY AND THEY ARE GOING TO SUFFER TILL DEATH. I MEAN IT BECAUSE, LOOK AT THE GENTLE MAN WHO SO CALL CHARLES SOLUDO IS VERY GENTLE AND HONEST ONE HERE IN OUR COUTRY. A MAN WHO HAVE PRESTIGE,THAT HAVE GOOD DREAM ABOUT THIS COUNTRY. IMMAGINE PEOPLE GO OUT THERE IN MAKING MONEY IN TERMS OF INTERNET FRAUD BUSSINESS. SO MY DEAR BROTHER,YOU HAVE TO LISTING TO OUR INSTRUCTION IN OTHER FOR YOU TO RECEIVED YOUR FUND INTO YOUR BANKING ACCOUNT THERE IN YOUR COUNTRY IMMEDIATELY.

YOU ARE TO KNOW THAT, AS MUCH AS THIS OFFICE IS CONCERN,YOU ARE DEALING WITH THE RIGHT PERSON WHO IS MR CHARLES SOLUDO. SO YOU HAVE TO CONTACT THE BANK RIGHT NOW IN OTHER TO MAKE TRANFER OF YOUR FUND. ALSO LIKE I TOLD YOU, YOU SHOULD BEAR THIS IN MIND THAT, WHEN CONTACTING THE BANK,YOU WILL ASK TO FILL FORM AND ALONGSIDE WITH THE SUM AMOUNT OF $260 FOR THE PROCESS OF YOUR TRANSFER INTO YOUR NOMINATED BANK ACCOUNT THERE IN YOUR COUNTRY.

NOTE THAT,YOU SHOULDNT BE AFRAID OF ANYTHING IN AS MUCH THAT, THIS OFFICE IS CONCERN AND YOU ARE DEALING WITH THE RIGHT OFFICIAL HERE IN OUR COUNTRY.

ALSO KNOW THAT,IMMEDIATELY YOU RECEIVED YOU FUND,YOU ARE TO GET BACK TO US IN OTHER FOR US TO KNOW YOUR FUND HAS BEEN TRANFERED INTO YOUR BANKING ACCOUNT THERE IN YOUR COUNTRY.

WE AWAIT TO HEAR BACK FROM YOU ASAP.


I can feel a dolla chop coming on...

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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