Lads are fighting themselves

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Posted: Sat Sep 14, 2013 12:59 pm

Hi all,

Recently I received the following mail. After rupturing my spleen from laughing so hard,I decided to post the mail here. Lads are now correcting themselves, it seems. Headers indicate South Africa as point of origin.

FROM CRIMES OFFICE (Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:

BE CAREFUL OF THE HOODLUMS

Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days.

You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.

BY ATM MASTER CARD ONLY.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time.

Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:([email protected]m)

Posted: Sat Sep 14, 2013 1:46 pm

Hi Rawhide. It is a recovery lad that you have hooked. Now you can get all that money you sent by WU back!! Good news for you...but bad for the lad. Wink

Here is a good description of a recovery scam found at scamwarners.com...

http://www.scamwarners.com/forum/viewtopic.php?f=3&t=3226

Posted: Sat Sep 14, 2013 3:43 pm

Recovery scam lads are very baitable - just play it really straight as if you have lost a few thousand $ over the course of a few transactions - $100 here, $500 there, paying various fees the scammer came up with.

This'll get the recovery scam lad moist with excitement that you're a serial mug who can and will pay out...and gives you the chance to be cautious and tease him along a lot...

Posted: Sat Sep 14, 2013 7:13 pm

Thanks for the info, that`s a lesson learned today.
I`ve sent this mail, let`s hope it`ll pay back with bacon

Dr Mr Maleek,

You have no idea how welcome your mail is! I`m so glad to find out there are actually people that are willing to stand up and fight against internet-scammer and stand up for their victims. I admit, I too have been fallen prey to several scamea artists posing as orphans, or UN-officials. It cost me dearly. You literally get nickled and dimed to death. Like, $500 here, $1500 there......Before I knew it I was $12000 short.

I`m so curious as to what you will do to stop these scammers.

Here is my info:

Full Name: xxxxxxxxxxxxx
Country: USA
State: Oklahoma
Residential Address: xxxxxxxxxxxxxxxxxxx
Delivery Address: Same
Sex: Male
Age: 54
Direct Number: xxxxxxxxxxxxxxxxxxx
Occupation& Fax Number: xxxxxxxxxxxxxxxx
Private Email Address: xxxxxxxxxxxxxxx

I wish you good luck on a job well done.

With kind regards,

xxxxxxxxxxxxxx

Posted: Sun Sep 15, 2013 1:19 am

Rawhide this will give you lots of Bacon as you have lost all that money using 'those other services' and now a Bank transfer is the only way. The Lad has to be sympathetic to your needs and will be at your Mercy.

Enjoy!

Posted: Tue Sep 17, 2013 10:18 am

...........and you were right!
After the initial 'pay fee through WU', I replied with 'that`s how I lost money in the first place'. Then the lad provided me with a bankaccount.
Didn`t even have to push it.

CORRESPONDENT BANK: CITIBANK, NEW YORK
SWIFT CODE: CITIUS33
ABA NO: 021xxxxxx
FOR CREDIT OF: GUARANTY TRUST BANK PLC
LAGOS NIGERIA.
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 36xxxxxx
FOR FINAL CREDIT OF: scammers name here
BENEFICIARY ACCOUNT NUMBER: xxxxxxxxxxxx

Piggy number two added. Thanks for the tips! And of course I informed Alan. Happy times!

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