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Posts Tagged ‘nigerian 419’

How touching. Mrs. Madoff wants my help

June 11th, 2009 Chris Bailey No comments

Too funny not to share.

For those not familiar with Bernie Madoff perhaps not as funny.

At least we now know for certain that 419 scammers stay up to date on current events. LOL

Dear Friend ,

I am Mrs.Ruth Madoff, wife of bernard madoff.

I am actually going through some kind of difficult time with my family
right now, as my husband is at the Metropolitan Correctional Center, New
York City
.
My husband Sentencing is scheduled for June 16, 2009 and he is likely to
face a maximum sentence of 150 years in prison and $170 billion in
restitution, so there is need for me to move out a lot of my personal
funds and personal belongings around the world , particularly  from
outside America, but i need somebody to trust now, because i cannot
receive funds here in America right now.

I would need your help in acquiring some properties and keeping some large
cash amount for me. but first i would  prefer to chat with you either on
yahoo chat or Skype. if you are not comfortable with yahoo then write me
,so we can communicate via email.

This is very urgent, i would have to entrust a large amount of money into
your hands  and some personal valuables. But this would have to be very
confidential, just between me and you, because the press are after  me
and my husband name all over the headlines, because of his Wall street
business
.

Anyway! don’t be scared about the risk, it is a very safe deal i can
assure you of your confidentiality.

Yours Sincerely
Mrs. Ruth Alpern Madoff
Email Contact: ruthmadoff020@live.com

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Mr. Donald Hughes from Highgate, North London – Nigerian 419 scam

November 3rd, 2008 Chris Bailey 3 comments

Just thought I’d throw out another one for good measure.  Still hard to believe people fall for this crap.

Hello,

My Name is Mr. Donald Hughes from Highgate, North London and here in England. I work for Brown Shipley Bank London I am writing you from my office that will be of an immense benefit to both of us. In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5 Million United State America Dollars (Twelve Million Five Hundred Thousand Million United State America Dollars) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on 31st January 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of Kin /Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5 Million United State America Dollars can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your Honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. This is very very URGENT PLEASE.

1. Full Name

2. Your Telephone Number

3. Your Contact Address.

Your urgent response will be highly anticipated and appreciated.

Best regards,

Mr. Donald Hughes

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Western Union® – good old Nigerian 419 scam

November 2nd, 2008 Chris Bailey No comments

These still suck tons of money from the naive and greedy.

Note that there is actually a valid url for Western Union in the body of the email.  You can actually enter in the tracking info they mention and see a funds available message for “Teddy James”

Don’t fall for it. ;)

From:

To:

undisclosed-recipients
Western Union®

Welcome to Western Union
Send Money Worldwide
Attention:Beneficiary,
Based on the instruction passed to this Western Union department from the office of the Presidency, your payment total sum of US$1.5Million Dollars can only be paid through this Western Union Money Transfer Department of Nigeria.This is to help us check-mate all the Fraudlent activities going on here in Nigeri and Africa at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.
This is your receiving informations.
For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt,then
insert the control number above to hear the availability of your funds ready for pick up,or visit our official web site
www.westernunion.com ,find TRACKING on the top right of the site page,and kindly insert accordingly this detail Teddy James
and 8493640991 following the instructions bellow.
Money Transfer Control Number:8493640991
Sender First Name:Teddy
Sender Last Name:James
I request that you send to me your full receiving names and Country and City where you will like to be receiving your payment  for your payment and an activation fee of $150 only for the informartons to be activated to the officer in charge at the counter here in Nigeria Mrs.Duru Nkem as you make the payment we shall activate the names you have given us to enable you receive your first installmental payment of $10,000 accordingly,this control number(8493640991) should be kept total secret for your own security,to avoid any further problems which you have experienced in the past,make the payment today and start receiving your money.
Name.Mrs.Nkem Uche.
Address.Lagos Nigeria.
Amount.$150.00
Also forward to us  your direct telephone number.
Be rest assure that once we received the activation fee that more information will be given to you on how you will be receiving from us $10,000.00 in every seven hours untill your fund is completed paid.
Looking forward to receive the mtcn number and text question and answer from you after the payment.
Congratulation in Advance.

WESTERN UNION DIRECTOR
Sincerely,
MR. STANLEY CLARK.
USE MY PRIVATE BOX TO REPLY BACK (west.union.money.trans@post.ro)
Western Union Payments
Dollars Western Union Logo

Western Union®

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