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I enjoy a good scam as much as the next bloke. Particularly the
really laughable pathetic ones like The Citibank Scam where some
uneducated kiddie huddled over a sparsely filled tin food bowl in a far
off land sends an email with the subject line
You Citibank Account details.
The email asks, in fractured English, you to send your bank account
details. Anybody who falls for that one needs to be separated from all
their money.
The world famous Nigerian Scam is
different though. Yes, the emails in flowery, forelock tugging prose from
the 1920s are amusing, but this scam is not at all funny.
As well
as having cost many people phenomenal amounts of money, it has resulted in
murders!
Here's
the typical sort of email which is sent:
Dear
Friend, (For Your Personal Attention)
This is important, and requires your immediate attention. My name is
MOSES BLAHR, the former Chief Security officer and Personal Assistant to
ex-President, Charles Taylor of Liberia.
During the civil war in Liberia, my former boss depended on the sale of
diamonds to run his government. Due to the embargo placed on my country
by the United Nations, payments for arms were done through intermediaries
for onward forwarding of cash to the arms dealer. To this end, my former
boss had the habit of storing cash in his personal custody. Bank to bank
transaction was impossible as it was closely monitored by the United
Nations watchdog. Sometimes, arms paid for were not supplied due to the
bottlenecks along the supply route caused by international observers.
With the recent declaration of peace in Liberia, the African Heads of
Government intervened and former President Taylor was negotiated out of
power and advised to accept asylum in Nigeria. The president hurriedly
made a farewell speech and we left for Nigeria. Today, we are leaving in
a foreign land and confined to a suburb area town called Calabar in the
eastern part of Nigeria.
I therefore decided to contact you directly having gotten your information
from a handbook of your country I discovered in the former president's
official study, which he left behind in his office.
NOTE: In the course of leaving Liberia, we loaded several suitcases into
the presidential jet that conveyed the entire family including myself and
other aides to Nigeria. I supervised the loading and offloading of the
boxes. Most of the boxes contained cash and the value was put at $145M.
On arrival in Nigeria, I was able to divert one box containing the sum of
US$20M in cash. My boss had already complained about the missing box and
I reminded him that it would likely be among the items abandoned in
Monrovia before our departure. Of course, all abandoned properties have
been confiscated by the new regime and he did not ask further. With the
help of my lawyer, the box has been deposited with a private security &
finance company for safe custody.
Can you receive this sum of US$20M and disburse as appropriate? If yes,
kindly forward your response through my e-mail indicating your interest.
Upon your acceptance to work with me, I will furnish you with the details
of my lawyer who will give you more confidential information about the
transaction and also work with you to effect the claim. Due to my status
as an asylum seeker and still serving under my former boss, I cannot
directly spend the money here. Wile confirming your interest, you
should furnish me with your private phone, fax line, full names and
address to enable my lawyer open communication with you.
For accepting to assist me, I have two options for you. Firstly you can
choose to have certain percentage of the money for nominating your account
for this transaction. Or you can go into partnership with me for the
proper profitable investment of the money in your country. Whichever the
options you want, feel free to notify me.
I implore you to maintain the absolute secrecy required in this
transaction. I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinarily confidential
whatever your decision may be. I await your prompt response.
Let me state here that I will need your assistance to enable me settle
in your country after the transaction. This is therefore my only chance to
break even and I need your assistance. Please respond immediately
indicating your interest.
Regards,
MOSES BLAHR
That
has a certain Je ne sais quoi, wouldn't you say?
There is one thing to
do:
Delete
the email.
DO NOT
reply (at all) thereby confirming they have a valid email address. If you
do that, your email address will be onsold and an avalanche of spam will
result.
For
those of you who are idiots, let me spell it out clearly: These emails are
not genuine and are sent by desperate criminals.
Foolish people receiving the email respond saying they're happy for the
"commission" of "millions" to be deposited to their account. They
subsequently receive exciting updates indicating all's going well and
excitement builds.
Suddenly, an unexpected hitch. A corrupt official has the money and is
ready to make the deposit, but requires a bribe of $500.
If the sucker actually sends the money, next come a few administrative
levies, government duties, transfer fees etc.
Eventually, the sucker has transferred thousands and still the millions
are not deposited.
This scam is perpetrated by people running software which trawls the
internet hacking domain names from domain name registrar's sites.
Once they have a domain name, they bombard that domain with emails
addressed to "info", "sales", "admin", "john", "jane" etc. until they get
a reply
with a valid email address from a sucker.
Incredibly, income to Nigeria from this scam became that country's
largest item of foreign revenue.
A number of suckers transferred tens of thousands of dollars and were
given first class flights to Nigeria to pay the final bribes in cash and in person. They were picked up at the airport at Abuja by a stretch
limousine which took them to a nearby field were they were killed and their
corpses robbed of the cash.
This con is called Advance Fee Fraud (AFF), known internationally as
"4-1-9" fraud after the section of the Nigerian penal code which
addresses fraud schemes
The Nigerian Government passed Amendment 4-1-9 to the Nigerian Crimes Act outlawing the practice. Of course, this didn't stop The "Nigerian Scam" which subsequently also became known as "The Section
419 Email".
Victims are almost always requested to travel to Nigeria or a border
country to complete a transaction. Individuals are often told that a
visa will not be necessary to enter the country. The Nigerian con
artists may then bribe airport officials to pass the victims through
Immigration and Customs. Because it is a serious offence in Nigeria to
enter without a valid visa, the victim's illegal entry may be used by
the fraudsters as leverage to coerce the victims into releasing funds.
Violence and threats of physical harm may be employed to further
pressure victims.
In June of 1995, an American was murdered in Lagos, Nigeria, while
pursuing a 4-1-9 scam, and numerous other foreign nationals have been
reported as missing.
Several reasons have been submitted why Nigerian Advance Fee Fraud has
undergone a dramatic increase in recent years. The explanations are as
diverse as the types of schemes. The Nigerian Government blames the
growing problem on mass unemployment, extended family systems, a get
rich quick syndrome, and, especially, the greed of foreigners.
Indications are that Advance Fee Fraud grosses hundreds of millions of
dollars annually and the losses are continuing to escalate. In all
likelihood, there are victims who do not report their losses to
authorities due to either fear or embarrassment.
I enjoyed this recent newspaper report:
Many of us have been angered by endless scam emails and letters offering
millions of dollars if you send details of your bank account and some
money to clear the way.
But a computer operator in the UK decided to do something about it. He
decided to scam the scammers, and ended up getting $129 from them in a
hilarious sting.
Computer "scambaiter" Mike (no surname given), 42, received a random email
from a man claiming to be Prince Joe Eboh, chairman of a subsidiary of the
Nigerian National Petroleum Corporation.
Eboh said he needed to get money out of Nigeria and was offering to
transfer $US25 million to Mike's account if he would send his bank
details. Mike was promised $6.25 million if he helped.
Mike sent an email back, calling himself Father Hector and saying he would
love to help but he could only have business dealings with members of his
religious order, the Holy Church of the Order of the Red Breast.
Eboh said, of course, he would convert. Mike sent him details on how to
paint a red circle over his breast to join.
Eboh duly sent Mike a picture of himself with painted breast and signed a
membership form vowing not to covet his neighbour's ass, to never listen
to hip-hop and to honour the words of church guru Shiver Metimbers. Eboh
pleaded for $18,000 to register the church in Nigeria so he could transfer
the $25 million.
Mike hit back, saying that under church rules he had to pay a clearance
fee of $80 before he could withdraw $18,000. As a monk he had no money and
asked Eboh for it.
Surprisingly, Eboh sent Mike the money by courier, which cost him $49.
Eboh was down $129. He then got a message from church elder Father Mike
Myers saying Father Hector had run off with $18,000 in church funds.
Father Hector sent a last email telling Eboh he had lost the money
investing in a business exporting snow to Siberia and run off to join a
circus.
There is big money behind the scams. US police estimate $US200 million is
conned from American citizens by this sort of scam every year.
It's unknown how many Australians fall for the scam, but this month a
financial planner in Victoria pleaded guilty to defrauding clients by
giving $1.04 million of their money to a Nigerian scamster.
Mike said the scamster was caught by the same thing that trapped his
victims: greed.
"It's greed that makes this scam work," Mike said from his Manchester
home. "The prince was desperate to get $18,000 and the scammer was scammed
by his own greed."
Then,
this:
The Australian mastermind of a global internet scam was sentenced to at
least four years behind bars.
Nick Marinellis pleaded guilty in the NSW District Court to 10 counts of
fraud and one count of perverting the course of justice over the so-called
Nigerian or West African scam.
The ruse fleeced victims of $5 million.
Judge Barry Mahoney sentenced Marinellis to five years and three months
jail with a non-parole period of four years and four months.
The sentence will be backdated to October last year when the 40-year-old
was first jailed.
Judge Mahoney said a significant sentence was needed to deter others from
committing similar offences.
"None of the matters are trivial and the modus operandi was complicated
and devious," he said.
Marinellis will be eligible for release on February 28, 2008.
Here's
a beauty I received recently - A genuine Con ARTIST:
This is an official notification of the availability of a package
deposited in your name and it is not a sales solicitation or SPAM.
We are Diplomats that use our immunity and status to safekeep special
and valuable packages and baggage in trust for reputable clients that
are honest and trustworthy.
We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the packages were being deposited made you the
beneficiary of a package containing some amount of money and stated
clearly that you should only be contacted when the time signed for it to
be in our care elapses and the time has already elapsed that is why you
are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after the beneficiary has received the funds.
The funds in the package is USD1.5M (One Million,Five Hundred Thousand
U.S.Dollars) and we confirm that these funds are fully free of any
liens, or encumbrances and are clean, clear and non-criminal origin and
are available in the form of CASH.
You are hereby advised to send your Full Contact Information as well as
the name of the closest airport to your city in the format stated below
so that the funds would be brought to your Country of residence by 3
Diplomats who would accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations that has to
do with the origin of the funds in other to exonerate you from any form
of investigations or interrogation and to authenticate the fact that the
funds are clean and has no links whatsover with either drugs or
terrorism.
The Requested Information is to ensure that no mistake or error is made
and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
Direct Telephone Number:____________________________________
The Telephone number is very necessary because the number would be
called by the Diplomats before the funds would be handed over to you so
as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably your
Mobile or Cell Phone Number.
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely Remain
Anna Holmes
annaholmes2002@web-mail.com.ar
annaholmes3@web-mail.com.ar
Here's another beauty!
ATTN:
Sir/Madam,
You are hereby informed that we have concluded investigation into the
persistent delay in your payment and have approved the immediate
transfer of
your funds into your nominated bank without further delay.
The transfer of your funds into your bank account has been scheduled to
take
place on the 12th of march 2005 at the hours of 12.45pm Nigerian time.
Your are hereby advise to contact the Payment Commission setup to ensure
Foreign Payment Implementation by reconfirm your banking information's
once
again, so that mistakes can be corrected before the stipulated date of
transfer.
You are also advised to contact Dr. MRS FAITH BELLO on telephone
number:
2348033251787or email:
bellofaith555@yahoo.com) to enable her confirms the date
stated above.
1]YOUR FULL NAME
2]YOUR CONTACT ADDRESS
3]YOUR COMPANY NAME
4]YOUR DIRECT TELEPHONE NUMBER
5]YOUR DIRECT FAX NUMBER
6]YOUR ACCOUNT NUMBER
7]NAME OF BANK
8]ADDRESS OF BANK
Failure to comply with the above instruction will amount to the
cancellation
of your payment rights.
Yours truly,
Chief DR KAYODE NAIYEJU
Secretary to the President.
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