SCAMMERS !

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Capetonian

Re: SCAMMERS !

#421 Post by Capetonian » Mon Jul 02, 2018 6:06 pm

I had an email from some cnut in Niggeria asking me to send $150 to him via Western Onion or Moneyscam. Told him I am in Iran where these nefarious outfits don't operate due to sanctions and I'd need a bank account.

Wanker provides me with a First Bank of Nigeria bank account, so I've written to the bank's own fraud department and to the Central Bank (anticorruptionunit@cenbank.org) with the account details. It more or less goes without saying that they haven't replied, after two days I wrote to them again and said :

"I take your failure to reply to my report of accounts at your bank being used as conduits for the proceeds of crime as tantamount to aiding and abetting criminal activity, since it is clear that you don't care. I await with interest your comments."

Of course it's pissing into the wind. I suspect it's a major source of income for the country.

Capetonian

Re: SCAMMERS !

#422 Post by Capetonian » Thu Jul 05, 2018 8:36 am

No wonder Niggeria is the world centre of fraud.

I have managed to obtain a couple of Niggerian bank account details. Normally the scammers want you to send the 'fee' by Worstern Onion or Moneyscam, but if you hesitate and prevaricate for long enough, their greed and stupidity gets the better of them and they will give you bank account details.

Reporting these to the banks is a waste of time, they don't even reply, and emails sent to the new addresses for reporting to Nigerian Central Bank are rejected.

Complaints Against Financial Institutions
cpd@cbn.gov.ng
and
Ethics & Anti-Corruption Helpline
ethicsoffice@cbn.gov.ng
anticorruptionunit@cbn.gov.ng

Winding up one of these lowlife who wants a 'payment slip' to confirm I've sent the fee :
Are you mentally deficient or just being difficult?

Unlike you kaffir boys in the jungle who go to the bank in a mud hut with a pile of filthy AIDS ridden paper money in a cleft stick or up your backside, white people in civilised countries, and not shitholes like Niggeria, use ELECTRONIC payments and there is no payment slip. Read again :

THERE IS NO **** PAYMENT SLIP, BOY

Did you get that, boy?


From: UBA Bank <uba.bankheadoffice@yahoo.com>
Sent: 05 July 2018 08:22
To: xxxxxx
Subject: Re: Attention: Beneficiary,Letter from the United For Africa (U.B.A)

Attention: Beneficiary .I Received your mail the important thing now is the payment slip or the receipt attach to confirm your from the Bank that's only thing will show us that your bank transfer the payment for sure and without it we cannot confirm the payment or not and the issue of two or three days we okay with but you must attach the receipt to us okay ,

Thank You For Understanding.

Mr.Richard Maurice.
Director cash processing unit
United Bank For Africa. (U.B.A).
Head Office No 2, Kofo Abayomi Street.
Victoria Island, Lagos
Email: uba.bankheadoffice@yahoo.com

Slasher

Re: SCAMMERS !

#423 Post by Slasher » Thu Jul 05, 2018 9:59 am

Bloody...Lagos? Say no more!

I spent a little time there quite a while back (subject of a future post) fleecing tourists mainly,, and getting kickbacks from pubs and whorehouses in concert with the local gangs who specialise in this sh!t. I only lasted a week as I couldn't take much more of that crap. Fleecing dumb rich pricks is one thing, but being told to fleece some dirt-poor locals is another.

Anyway the point is Lagos - you'll never find a more wretch hive of scum and villainy*. Everybody is out to screw everyone else at every level. Some minor some major some humungous. You can't even order a damn sandwich FFS without being fcuked over. And banks? Walk into any one of 'em and you'll get an account on the spot no questions asked. Want it made out in another name? No problem! 1,000 US bucks cash under the table for 'processing fees'. Thing is only Current accounts are available to all foreigners and therefore no interest payments made.

With another $1,000 they'll ensure your account is kept safe any enquiry. I'm surprised Americans aren't flocking there in droves.

So Cape it's no wonder these dicks will never reply to your emails.

* makes Mos Eisley space port look like a jewel of civilisation by comparison.

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Re: SCAMMERS !

#424 Post by OFSO » Thu Jul 05, 2018 3:44 pm

you'll never find a more wretch hive of scum and villainy

I read today that the Spanish Police Investigation of Fraud squad have just officially designated the Party Popular of the former Prime Minister Rajoy a Criminal Organisation.

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Re: SCAMMERS !

#425 Post by Hydromet » Thu Jul 05, 2018 4:56 pm

Today, after standing for 4 hours in a mob - not a queue, a milling stinking, sweaty mob waiting for my delayed train in Paris, I stupidly clicked on a link in an email from a hacked account. My iPhone is now dead. I sent an on-line help request to Apple, but when they tried to call me at my hotel, the call timed out each time it went through the switch. A 20 pound cab ride later - that’s just to get here - I’m in the Apple store at Westfield Hell, with an appointment in 2 hours time.
I discovered my phone was dead when I went to ring the car rental people, Europecar Bayswater London who changed a 3 month old, confirmed booking from just around the corner at 10 a.m. Sunday (I paid extra for Sunday pick up) to the other side of town at 12 noon. There is going to be a serious discussion about this if and when I get my phone back on line.

In the meantime, don’t click on any links from any of my emails, until I let you know if it’s OK.

I’m watching my bank account transactions like a hawk until I know what the score is.

If ever I meet a hacker, I will be the last person he sees, and the second last thing he sees will be his balls disappearing over the horizon or down his throat.

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Re: SCAMMERS !

#426 Post by Hydromet » Fri Jul 06, 2018 6:19 pm

OK, computer problem sorted - it was a battery issue, not a hack...which occurred in the two minutes between when the car rental company sent me their first email, and a second, confirming my original booking and that the 1st had been sent by mistake. Apple sorted the iPhone problem for free (battery was new last March).

Today, SNCF sent me an offer of a 25% fare refund or a voucher.

All is good with the world, except for the spivs on Westminster Bridge pulling the pea & thimble trick on the fools who thing they can win.

Capetonian

Re: SCAMMERS !

#427 Post by Capetonian » Fri Jul 06, 2018 6:53 pm

Having got details of three bank accounts and reported them to the banks as being used for criminal activity (waste of time I'm sure) I have now written to these thieving cnuts :
My bank say that the money was in your account at close of business today Friday 06 July.

Have you kaffir boys checked? Maybe the carrier pigeon needs feeding or the runner with the cleft stick needs another beer or a rocket up his arse. Or if it's raining you can't see the smoke signals.

Sort it and send my money, boys. And make it snappy.

Capetonian

Re: SCAMMERS !

#428 Post by Capetonian » Sun Jul 08, 2018 1:59 pm

I think he might be annoyed - and he doesn't know I've reported the bank accounts he gave me!
Attention: Please Keep the Insult to yourself not me and i am not your Boy's or boy to you, so if you are assure of yourself that bank transfer the money simple get us the receipt of the payment okay.

If you want your Money from the Fund which is due to you you must attach the payment slip like I said and keep Racist Insults to yourself. If you will Insult my brothers and me you will be lost your money. Who do you think is Boy?

Thank You For Understanding.

Mr.Richard Maurice.
Director cash processing unit
United Bank For Africa. (U.B.A).
Head Office No 2, Kofo Abayomi Street.
Victoria Island, Lagos
Email: uba.bankheadoffice@yahoo.com

Slasher

Re: SCAMMERS !

#429 Post by Slasher » Sun Jul 08, 2018 3:00 pm

I think yer nigga's a tad upset.

Capetonian

Re: SCAMMERS !

#430 Post by Capetonian » Tue Jul 10, 2018 7:03 am

From: MR DONALD JOHN TRUMP <sales@thedrivenman.com>
Sent: 07 July 2018 17:15
Subject: ATTENTION MY DEAR BENEFICIARY!!!

ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft your funds $3.5million that was assigned to be delivered to your home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: boa.bj71@gmail.com ) in for verification and for prompt collection of your fund. you can contact my number +1 (414) 376-1640

with your info Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!

Yours faithfully,
MR DONALD JOHN TRUMP
President USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United Stat

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Re: SCAMMERS !

#431 Post by Boac » Tue Jul 10, 2018 10:38 am

I just KNEW something good would come of him!

Excellent video about scams from the Met police.

Slasher

Re: SCAMMERS !

#432 Post by Slasher » Tue Jul 10, 2018 2:41 pm

Capetonian wrote:
Tue Jul 10, 2018 7:03 am
From: MR DONALD JOHN TRUMP <sales@thedrivenman.com>
Sent: 07 July 2018 17:15
Subject: ATTENTION MY DEAR BENEFICIARY!!!

ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am MR,PRESIDENT DONALD TRUMP and...
Jeez they're really pushing credibility even for gullible idiots.

I'm sure Mr Trump knows how and when to include full stops. Mr (comma) President Donald Trump doesn't have a clue.

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Re: SCAMMERS !

#433 Post by Boac » Tue Jul 10, 2018 4:17 pm

"I'm sure Mr Trump knows how and when to include full stops.". Judging by the rest of his grammar/punctuation/parsing, I would doubt that.

Cape - have you forwarded the email to Ben? =))

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Re: SCAMMERS !

#434 Post by 4mastacker » Thu Jul 12, 2018 9:22 pm

A message left on our answerphone today said "Your IP address had been compromised in several countries and you need to change it. Press '1' to speak to a technician." The call supposedly came from 01286 299717 (real number probably masked) but it was obvious that English was the natural tongue of the caller.

Has anyone encountered this particular type of message? It was a first for me.
It's always my fault - SWMBO

Capetonian

Re: SCAMMERS !

#435 Post by Capetonian » Tue Jul 24, 2018 1:06 pm

Worth looking at, this guy winding up a scammer :

http://www.dailymail.co.uk/femail/artic ... ammer.html

Capetonian

Re: SCAMMERS !

#436 Post by Capetonian » Wed Jul 25, 2018 6:40 am

I may have hit upon a new way of pissing them off, apart from calling them 'boy'.
From: Mrs.Margaret Blaire. <sales@thedrivenman.com>
Sent: 24 July 2018 20:13
Subject: Your Abandoned Package For Delivery

Attention Dear Package Owner,

I have registered your ATM Master CARD of $2.5 Million USD with DHL EXPRESS Courier Company with registration code of (Shipment Code AWB 33xzs)

please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

Name Of AGENT JOHN RONALD HOSKO
E-mil:( agentronaldh@gmail.com )
TELPHONE:+2347012820433

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs)
to DHL when contacting them.

Best Regards.
Mrs.Margaret Blaire.
Is this the card that those thieving black ****s stole from me when I was in that shithole Lagos last week? I will be pleased to get it back, thank you. Do you also have the other contents of my wallet?

Capetonian

Re: SCAMMERS !

#437 Post by Capetonian » Thu Aug 02, 2018 9:50 am

A friend received the particularly unpleasant blackmail threat below in her Hotmail account yesterday. Apparently it has been doing the rounds for a while in various mutations.
Fortunately she's pretty smart and as she said :

Normally, I just ignore this stuff, but this phishing email is horrible and for someone a bit more naive would be really scary, and unfortunately they do seem to have a bit of my password (which I have changed immediately). The dirty secret bit they haven't got right - clearly no appreciation of how little time there is when you have two children to raise, I haven't switched on the TV in a week let alone managed a dirty video! Anyway, I am forwarding to you because you know how to deal with these people.

If it were me I'd write back and say go ahead and carry out your threat. He'd have a lot of fun emailing my Facebook contacts, given that I've never had a FB account.
From: Morton Zaidi <xisgilfx@hotmail.com>
Sent: Tuesday, July 31, 2018 8:11 PM
To: xxxxxxx@hotmail.com
Subject: re: xxxxxx - xxxxxxxxx

I will directly come to the point. I'm aware xxxxxx is your password. Moreover, I do know about your secret and I have proof of this. You don't know me and no one paid me to check out you.

It is just your bad luck that I found your misdemeanor. In fact, I placed a malware on the adult videos (porn material) and you visited this website to have fun (you know what I mean). When you were busy watching videos, your browser initiated operating as a Rdp (Remote control desktop) having a keylogger which gave me accessibility to your display and also cam. After that, my software program collected your complete contacts from fb, and mailbox.

After that I put in more time than I should've exploring into your life and made a two view video. 1st part displays the video you were viewing and 2nd part displays the video from your web cam (its you doing inappropriate things).

Honestly, I am ready to forget about you and let you move on with your life. And my goal is to offer you 2 options which will make it happen. These two choices either to ignore this letter, or simply pay me $ 2700. Let us understand those 2 options in more details.

Option 1 is to ignore this e mail. Let us see what is going to happen if you select this option. I will definitely send your video to your entire contacts including close relatives, colleagues, etc. It won't save you from the humiliation your household will must face when relatives and buddies uncover your dirty videos from me.

Option 2 is to make the payment of $ 2700. We’ll name it my “privacy charges”. Now lets see what happens if you choose this option. Your secret remains your secret. I'll erase the recording immediately. You continue on with your routine life that none of this ever occurred.

At this point you may be thinking, “I should go to the cops”. Without a doubt, I have covered my steps to ensure this e mail cannot be traced time for me plus it won't stay away from the evidence from destroying your daily life. I am not seeking to break your bank. I just want to get paid for time I put in investigating you. Let's hope you've decided to create this all go away and pay me my confidentiality fee. You'll make the payment via Bitcoins (if you do not know how, type "how to buy bitcoins" in google search)

Transfer Amount: $ 2700
Bitcoin Address to Send: 14ZU*RLhNhW5xt2KhWKd1pnULRKRyQjRzzq (Delete * from it then copy and paste it)

Tell no one what you will be using the Bitcoins for or they might not give it to you. The process to acquire bitcoin may take a day or two so do not put it off.
I've a special pixel within this mail, and now I know that you have read through this email message. You have one day in order to make the payment. If I don't get the Bitcoins, I will, no doubt send your video recording to all of your contacts including close relatives, colleagues, and so forth. You better come up with an excuse for friends and family before they find out. Nonetheless, if I do get paid, I will destroy the proof immediately. It is a non-negotiable offer, so please do not waste my time and yours. Time is running out. Please note that, my malware will definitely be recording the actions you adopt after you're done looking over this message. You should know If you try to act smart I'll share your videotape to your friends and family, co-workers even before your deadline.

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Re: SCAMMERS !

#438 Post by probes » Fri Aug 17, 2018 7:11 am

Brief and precise, for a change: :)
Dear Beneficiary,

You have been selected to receive (€950,000.00 EUROS) as charity donations / aid from the Qatar Foundation. Therefore, you are required to reply back to the below contact e-mail address for more information.

Yours sincerely,
Herr Rashid Al-Naimi.
Contact e-mail: qfdation1@gmail.com

Chief Executive Officer of Qatar Foundation Endowment.

Slasher

Re: SCAMMERS !

#439 Post by Slasher » Sun Aug 19, 2018 5:05 am

Mine read a cool million Probes. He's scammed you out of 50K.

I thought there was honour amongst thieving scumbags.

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Re: SCAMMERS !

#440 Post by ExSp33db1rd » Sun Aug 19, 2018 8:31 am

Wow ! Just received this advice ( shall I be a Sir or a Madam ? ) ain't I the lucky one ?

Dear Sir/Madam,

It was Resolved and Agreed that your Over Due Payment Claim of $12.7M
would be released on a special method of payment which tag CERTIFIED
BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND
FAX #,STATE YOUR COUNTRY AND YOUR POSITION IN THE OFFICE to claim your
fund Send your reply immediately to----- duncanj250@gmail.com

Thanks,
John Duncan

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