Nigerian Scammer = owned | FerrariChat

Nigerian Scammer = owned

Discussion in 'Other Off Topic Forum' started by TimN88, Apr 20, 2004.

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  1. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    I got this email today. It seems to be hacked by somene who doesnt like nigerian scammers because the author appeared as "Ugly stinkin Nigerian Scammer"

    ---------------------------------------------------------------------
    From : Ugly Stinkin' Nigerian Scammer <[email protected]>
    Reply-To : [email protected]
    Sent : Tuesday, April 20, 2004 7:27 AM
    To : [email protected]
    Subject : GOOD DAY

    | | | Junk E-Mail | Inbox





    Dear Sir,
    I am Arap Bello Moi, the son of The former president of Kenya Mr Daniel Arap
    Moi. I came
    to know you in the course of my search for a reliable And GOD fearing partner,
    and I
    decided to contact you,Because I believe you are a reputable person and I feel
    You can
    help me and my mother over this confidential matter. I count on your integrity
    and honesty
    to be able to handle this Business. My father, Mr Arap Moi, was the former
    president of
    Kenya , In East Africa, During his reign as the president , he had so many
    Monetary
    dealing with a lot of European companies in my country And out side my country,
    and he
    uses these companies as a means Of transferring funds to foreign accounts in
    Europe ,America and Asia., all these funds where gotten from the sales of Gold
    and
    Diamonds, Amongst the companies he registered was GOLDENBERG COMPANIES, Which he
    uses as
    front for funds deposit, he made a transfer of 76,000,000.(seventy six million
    American
    Dollars) to this company which never existed, the said company has since been
    declared
    bankruptcy and liquidate, and the said funds has been deposited with a security
    company in
    Europe where it is kept from for safekeeping. For more information you can click
    on this
    website: (1)http://news.bbc.co.uk/2/hi/africa/3338023.stm or ,
    (2) http://news.bbc.co.uk/2/hi/africa/3025878.stm%
    And as the only child of my mother who is the 6th wife to my fathe the
    president, he has
    given to us as our own share, which is this funds that is with the security
    company in
    Europe. The money is kept in trunk boxes and was registered as precious
    substances, thus
    there is nobody that knows that it is money that is in the box. All the
    documents with
    which the money was deposited is with us (my mother and I) I am looking for
    somebody that
    is capable and willing to travel to any part of Europe to receive the two trunk
    boxes of
    money on behalf of my mother and I from the security company.We need a trust
    worthy and
    experience person that will help us to invest This money in your country and
    take us as
    one family and will also buy A house for us over there where we can live
    safelyWe are
    expecting to hear from you, please contact me on my
    Confidential email address: Thanks for your anticipated co-operation , please
    include your
    Telephone/fax number on your reply.I will like my proposal to be kept
    confidential.

    Best Regards
    Arap Bello Moi.

























    ***********************************
    Disclaimer:
    Im a stinkin Nigerian scammer. dont believe in anything I write in this email. I
    just want
    your money. All Nigerians are stinkin scammers.
    *****************************

    Email cracked by The Hijacker
    [email protected]
    The Hijacker is Back!!!
    Never stop buggin those damn Nigerians. They stink.





    -------------------------------------------
    Anyway, this scammer was sneaky and even inlcuded a link to a bogus news page. I will reply to this scammer and let you know how it goes.
     
  2. Senna1994

    Senna1994 F1 World Champ

    Nov 11, 2003
    13,192
    Orange County
    Full Name:
    Anthony T
    Hilarious tell him your name is Thomas Magnum and you live in Hawaii...
     
  3. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    Here is my response

    Mr. Arap Bello Moi,
    I would be delighted and honored to help your noble cause. I request 10% more in monetary compensation than you have offered. In return for this extra compensation, I shall do all in my power to help you and your mother. I have a house for sale in the US that i would provide if needed. May God help us all in this matter

    Regards,
    Anthony Danza
     
  4. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    Damn, i didnt think of that one. I think Tony Danza should work well too.
     
  5. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    I got two replies today. They were both the same message, however one was to "Anthony Danza, and one was to "tim". Im gonig to change my hotmail account so my name no longer comes up as my real name..

    "Dear Anthony Danza ,

    Thanks a lot for your positive response towards my proposal i am very glad that
    you are willing to
    coporate with me and acheive this once in a life time business oppoortunity.

    meanwhile you will be required to furnish us with your full details ,we will
    need you to send to us upon receipt of
    this mail your full name and adress, telphone and fax numbers, and your bank
    account information.

    we will then fax to you the relevant documents that will empower you to make the
    claim as the authentic beneficiary.
    then we will introduce to you a lawyer here in Nigeria who will go to the court
    an swear an affidavit and get the
    final legal documents that will empower you claim the consignment from the
    security company.You will also confirm on
    receipt of this mail if you will be able to asisst us claim this money and also
    if you will be able to travel to europe
    to make the claim so we can furnish to you the security comapy contacts and
    informations, so as soon as you reply this
    mail we shall send you all the informations you need and the documents you will
    require to make the claim.
    Thanks and God Bless
    Arap
    "




    At this time i will be taking suggestions for a reply. Anyone got any suggestions?
     
  6. warrenn

    warrenn Formula Junior

    Mar 12, 2004
    388
    LA for now,NJ really
    whatever you do don't send him your real name, phone number or bank acct info.
     
  7. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    oh yeah, i know.
     
  8. noahlh

    noahlh Formula 3

    Aug 28, 2003
    2,231
    NYC, NY
    Full Name:
    Noah
  9. Kevallino

    Kevallino Formula 3

    Feb 10, 2004
    2,257
    Mid-Ohio
    Full Name:
    Kevin
    I've seen another one somewhere that really nails these scammers to the wall - will find it at some point as it is effing hilarious.

    Cheers
    Kevin
     
  10. Senna1994

    Senna1994 F1 World Champ

    Nov 11, 2003
    13,192
    Orange County
    Full Name:
    Anthony T
  11. ebrigham

    ebrigham Karting

    Nov 1, 2003
    155
    NYC
    For S(hits and giggles, respond by sending him the complete text of the Gettysburg Address.
     
  12. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    "My Dear Arap,

    Please, call me Tony. I would like to know the exact details of what i am getting in return for my good service to you and your noble family. CAn you please state what i will be recieving.
    My full details are;
    age: 51
    height: 6' 2"
    weight: 200lbs
    I am confused why you need these for a transaction.
    I assume that any information i will be receiving is confidential. For this reason i cannot divuldge my fax number, telephone number, or address because i share all of these with other people. Can you provide me with your location? I will be in africa, more specifically Cairo and Cape Town, for business. You see i am a corporate jet pilot. I have use of my company's private turboprop plane for the week while i am there and can venture to a remote location to make the pick up. I will bring with me all that is needed. If this is not good for you, we can work out details of sending the money electronically to my offshore account in the Cayman Islands. I will need you to send me a picture of your passpor Once i see that you are noble and genuine as i suspect, we can make arrangements for bringing you into the united states and getting citizenship. I have a friend with a daughter who will offer her hand in marriage which will last for 1 full year (marrying a US citizen for one year will gain you US citizenship) in return for $5million US dollars. After this i wil see what i can do about getting your family into the country. I have friends at many government agencies who can assist us in this matter. Do you agree to these terms?

    Your God fearing and respecting US citizen ally during these hard and difficult times on your noble family,
    Tony Danza
    "



    Anyone who isnt a moron would read my responze and realize that they are being f--ked with, but i am confident that i'll get a response.
     
  13. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    #13 TimN88, Apr 26, 2004
    Last edited by a moderator: Sep 7, 2017
    I got a reply, with some fake documents.


    DEAR TONY DANZA

    I RECEIVED YOUR MAIL AND THANKS ONCE AGAINM FOR THE INFORMATION AND WILLINGNESS TO ASSIST
    US IN THIS TRANSACTION.

    LIKE I INFORMED INFORMED YOU EARLIER, THE FUNDS WAS DEPOSITED IN A SECURITY COMPANY IN AMSTERDAM HOLLAND AND ITHINK THEY HAVE AN AFFILIATE OFFICES IN TWO AFRICAN COUNTRIES SO IF YOU MAY WISH, I CAN WRITE AND INSTRUCT THEM TOMOVE THE CONSIGNMENTS TO TO ANY OF THESE PLACES THAT IS IF YOU CANNOT BE ABLE TO TRAVEL TO HOLLAND TO RETRIEVE THEM FROM THE COMPANY.

    NOW AS REGARDS YOUR OFFER OF ARRANGING FOR A GIRLFOR ME TO MARRY TO BE ABLE TOGETAN AMERICAN CITIZENSHIP, I THINK IT IS A VERY GOOD OFFER BUT MY ONLY CONCERN IS THE AMOUNT OF MONEY INVOLVED. CAN'T YOU BE ABLE TO COME DOWN LITTLE BIT?. ANYWAY,THE MOST IMPORTANT THING FIRST IS FOR US TO CONCLUDE THE TRANSACTION AND ANY OTHER THING CAN COME UP LATER.

    TALKING ABOUT WHAT YOU ARE ENTITLED TO GET AS YOUR PERCENTAGE FOR YOUR GOOD ASSISTANCE IN THIS TRANSACTION, I THINK IT WAS STATED OUT IN MY FIRST LETTER TO YOU BUT IN ANY CASE I WILL NOT HESITATE TO EXPLAIN IT OVER TO YOU ONCE MORE. YOU WILL BE ENTITTLED TO 30% OF THE TOTAL FUNDS AFTER THE FUNDS MUST HAVE BEEN CONFIRMED CREDITED INTO YOUR BANK ACCOUNT IN YOUR COUNTRY. I AM SENDING YOU COPY OF THE CERTIFICATE OF THE DEPOSIT OF THE FUNDS WITH THE SECURITY AND TRUST COMPANY IN HOLLAND INCLUDING A LETTER OF AUTHORISATION WHICH WILL PRESENT YOU AS OUR BUSINESS PARTNER AND THE NEW BENEFFICIARY OF OUR CONSIGNMENT TO ENABLE THEM TO RELEASE THE CONSIGNMENTS TO YOU.

    THE TELEPHONE AND FAX NUMBERS OF THE SECURITY AND TRUST COMPANY IS AS FOLLOWS:
    TEL:31-642-264-833, FAX:31-617-804-762 AND THE CONTACT PERSON IS MR MARK ADAMS.

    YOU CAN CONTACT THEM IMMEDIATELY ONRECEIPT OF THIS MAIL TO CONFIRM TOTHE WHEN YOU WILL BE COMING DOWN FOR THE RETRIEVING OF THE CONSIGNMENTS AND PLS TAKE NOTE THAT THE OFFICIALS OF THE SECURITY AND TRUST COMPANY ARE NOT AWARE OF THE ACTUAL CONTENTS OF THE CONSIGNMENT AS THEY WERE DEPOSITED AS FAMILY TREASURES SO THERE WILL BE NO NEED FOR YOU OPEN UP TO THEM.
    PLS CONFIRM BACK THE RECEIPT OF THIS MAIL AND FIND ATTACHED COPY OF THE CERTIFICATE OF DEPOSIT AND THE LETTER OF AUTHORISATION SONSECUTIVELY. I WILL SEND YOU COPY OF MY INTERNATIONAL PASSPORT FIRST THING MONDAY MORNING.

    THANKING YOU IN ADVANCE FOR YOUR UNDERSTANDING AND COOPERATION.

    BEST REGARDS,

    YOURS SINCERELY,

    ARAP BELLO MOI.
    (for the family).











    And attached was thi doc.
    Image Unavailable, Please Login
     
  14. TimN88

    TimN88 F1 Veteran

    Jun 12, 2001
    5,054
    Northeast
    Full Name:
    Tim
    Also got this email




    THE DIRECTOR
    GROVEWOOD BV
    AMSTERDAM HOLLAND

    DEAR SIR, (Tony Danza)

    LETTER OF AUTHORITY IN FAVOU OF MR. TYLER STONE THE BENEFICIARY OF OUR CONSIGNMENT IN THE NAME OF THE MUTANGA FAMILY.

    WE HEREIN APPOINT MR. TONY OF THE UNITED STATES OF AMERICA AS THE BENEFICIARY TO THE CONSIGNMENT REGISTERED IN THE NAME OF THE MUTANGA FAMILY AND CURRENTLY IN YOUR COSTODY.

    BY VIRTUE OF THIS LETTER, WE IMPLORE YOU TO RENDER TO HIM EVERY NECESSARY ASSISTANCE THAT WILL ENABLE HIM TO RETRIEVE AND CLAIM THE CONSIGNMENT ON OUR BEHALF.

    IN ORDER TO FACILITATE IDENTIFICATION OF THE BENEFICIARY, SUCH DOCUMENTS LIKE INTERNATIONAL PASSPORT OR DRIVERS LICENCE SIGHTED IN THE ORIGINAL WILL SUFFICE IN OUR CASE.

    THANKING YOU KINDLY IN ADVANCE FOR YOUR ANTICIPATED CO-OPERATION.

    YOURS SINCERELY,

    MR. ARAP BELLO MOI.
    (FOR THE FAMILY).
     
  15. paulie_b

    paulie_b F1 Veteran
    Consultant Owner

    Jan 13, 2003
    6,842
    Jupiter, FL
    Full Name:
    Paul Bianco
    Tim, I love the fact that you are playing with this guy. He deserves it. When I went thru one of these Nigerian Scams a few months ago. When I realized what was being attempted against me I played along with it for a few days and finally I let the hammer down. I also told the person that I was a pilot for a top 3 airline in the U.S. and that I could fly anywhere in the world for free. I also told him that I always wanted to go to Africa on a hunting safari. I then threatened to fly to Nigeria and hunt him down like the animal he is.
    He never responded after that.
    To my knowledge the U.S. and Nigeria do not have a working relationship on cracking down on these thieves. Too bad.
     
  16. Admiral Thrawn

    Admiral Thrawn F1 Rookie

    Jul 2, 2003
    3,932
    Oh yes, brilliant idea!

    I can see it now...

    " Ferrarichat.com Nigerian Scammer Hunting Safari"

    Experience of a lifetime! Don't miss out!
     

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