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How to scam scammers

 

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2007-01-29, 18:29:04
anonymous from United States  
2007-02-17, 21:08:18
anonymous from United States  
YES, I AM...


Keywords:
2007-02-17, 21:11:48
anonymous from United States  
AND STILL RECIEVING A TSUNAMI OF SCAM LOVE LETTERS.
UNFORTUNATELY, THESE PEOPLE BEHIND ALL THESE HAVE VERY LOW I.Q.

BADONG, JAMES BADONG
O-O-HEAVEN


Keywords: joke
2007-02-17, 23:00:30
anonymous from United States  
THIS IS TANYA, SHE DOES NOT KNOW HOW TO SPEAK ENGLISH WHILE
READING THIS SITE. SHE WILL FALL IN LOVE WITH YOU ONLY IF YOU
PAY HER TRANSLATOR EVERY MONTH.


Keywords:
2007-02-17, 23:21:08
anonymous from United States  
WORLD'S BEST LOVE EXPERT


Keywords: comcast email block
2007-02-17, 23:23:03
anonymous from United States  
WORLD FAMOUS INDEED


Keywords: letter
2007-02-17, 23:32:24
anonymous from United States  
THIS ONE IS PRESENTLY HUNTING FOR HER PREYS..


Keywords: blonde white mini skirt black top sitting on floor
2007-02-18, 22:00:15
anonymous from United States  
anyone been scammed by Margarita? She is a dentist as well... Not asking for money but came from true.com. is coming here in a month or so to visit... HELP!!!


Keywords: blonde black dress flowers
2007-03-31, 21:41:27
anonymous  
What e-mail address is Margarita using??
2007-09-12, 00:30:36
anonymous  
Boys - you are not the only ones to get scammed!! Watch out ladies - dating sites are brutal, just ask me about a alleged widow British gent named James and his daughter, living in the US allegedly, who endeavor to go to Nigeria on business. He gets stricken by Malaria and lo and behold needs you to send him money to pay hospital bills - DON'T DO IT!!! He will woo you and say all the right things he thinks you want to hear!! BEWARE. Watch for these signs: love letters/ecards, widowed - looking for a sympathetic lady to be his little girl's mommy, will especially play up to religious beliefs/faith card and is very elusive from the beginning at answering straight-forward questions (where were you born? what's the name of your church?) - details that you can confirm.
2007-10-07, 16:50:55
anonymous from Canada  
HEY boys, i am in e mail contact with a girl who one week prior to starting this relationship with me, was trying to scam the other me.. confused? i now am using a name from a beatles song and put references to beatles songs in every letter she is still using the same scam she used on me . i didn't give her any thing, but a last letter that simply said, 'what is there left to say ' i then enclosed a picture of my monitor with her picture on it, with me giving her the finger! did it accomplish any thing? not only did i feel damn good lol but she wrote back saying i was malicious and god would punish me !lol all the while she is writing to my alias with the exact same letters, pictures and promises. I actually liked her! but not enough to give her $2000 i cant wait to drop the bomb on her again i will let you know how it turns out they really aren't very bright!!!
2008-11-22, 19:56:17
anonymous from United States  
davidcombs@ymail.com

OCEANIC BANK / NITED TO PAY 150 NIGERIAN 419 SCAM VICTIMS $1,000,000.00 USD (ONE MILNATIONS 2007/ 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
REF/PAYMENTS CODE:016654.
SCAMMED VICTIM/$1,000,000.00 BENEFICIARIES.

AMOUNT $1,000,000.00 USD.

ATENTION:

I WRITE TO BRING TO YOUR NOTICE THAT I AM THE NIGERIAN NEW FOREIGN AFFAIRS MINISTER AND AN OFFICIAL DELEGATE FROM THE UNITED NATIONS TO CENTRAL BANK OF NIGERIA LION DOLLARS) EACH. YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE BENEFICIARIES TO BE PAID THIS AMOUNT AS COMPENSATION.

AS A RESULT OF THIS LAUDABLE RECOMMENDATIONS,IT IS IMPERATIVE TO BRING TO YOUR NOTICE THAT DURING THE LAST U.N. MEETINGS HELD AT ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY. IN OTHER TO REDEEM THE GOOD IMAGE OF MY COUNTRY, THE NEW PRESIDENT HAS ORDERED THE PAYMENT OF $1,000,000.00 USD EACH TO THE AFFECTED VICTIMS IN PURSUANCE WITH THE U.N. RECOMMENDATIONS.

DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN NIGERIA, THE PAYMENTS ARE TO BE MADE BY THE LLOYDS TSB BANK PLC, LONDON AND ECOBANK PLC, NIGERIA AS THE CORRESPONDING BANKS UNDER THE FUNDING ASSISTANCE OF THE CENTRAL BANK OF NIGERIA.

ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 164 BENEFICIARIES HAS BEEN PAID, 60% OF THE VICTIMS ARE FROM THE UNITED STATES, WHILE ABOUT 40% ARE FROM OTHER PARTS OF THE WORLD. WE STILL HAVE MORE THAN 30% LEFT TO BE PAID THE COMPENSATIONS OF $1,000,000.00 USD EACH.


YOUR PARTICULARS WAS MENTIONED BY ONE OF THE SYNDICATES WHO WAS ARRESTED IN LAGOS, NIGERIA AS ONE OF THEIR VICTIMS OF THE OPERATIONS, YOU ARE HEREBY WARNED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO HIM FOR ANY REASON WHAT SO EVER AS THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (MOTTO: NO BODY IS ABOVE THE LAW) HAVE COMBINED EFFORT WITH THE UNITED NATION ANTI-CRIME COMMISSION TO ALLEVIATE THE PLIGHT OF THESE VICTIMS AS WELL AS REDEEMING THE IMAGE OF MY DEAR COUNTRY.THE U.S. SECRET SERVICE IS ALREADY ON TRACE OF THE CRIMINALS. OTHER VICTIMS WHO HAVE NOT BEEN CONTACTED CAN SUBMIT THEIR APPLICATION AS WELL FOR SCRUTINY AND POSSIBLE CONSIDERATION.


MANY BANKS, UNIVERSAL FIRMS, COMPANIES AND INDIVIDUALS HAVE BEEN IN
BANKRUPTCY TODAY DUE TO THE ACTIVITIES OF THESE HOODLUMS. HOWEVER, A THOROUGH INVESTIGATION HAVE REVEALED THAT THESE PEOPLE HAVE DROPPED OVER 600,000 VICTIMS ACROSS THE WORLD, AFTER COLLECTING THEIR MONEY FALSELY, MANY AS A RESULT OF THIS HAVE COMMITTED SUICIDE,WHILE OTHERS ARE NOW LIVING IN ABJECT POVERTY.


AS REGARDS THESE ONGOING DEVELOPMENTAL STRIVE, WE HAVE OVER 600 SUSPECTS AT HAND, 235 IN KIRIKIRI PRISONS.WHILE MANY ARE AWAITING TRIAL, WE ARE STILL IN SEARCH OF OTHERS,WHO THINK THEY ARE WISE, AND HOPE THAT YOU WILL ASSIST BY GIVING ANY VITAL INFORMATION THAT COULD LEAD TO THE APPREHENSION OF THESE HOODLUMS.


YOU CAN RECEIVE YOUR COMPENSATIONS PAYMENTS VIA ANY OF THIS OPTIONS YOU CHOOSE, DRAFT/CHEQUE PAYMENTS OR A.T.M CARD. EVERY OTHER MODALITY WILL BE MADE KNOWN TO YOU BY ALHAJI HAMMAN ATIKU OF ECOBANK PLC. AS SOON AS YOU CONTACT THEM.PLEASE REMEMBER TO INCLUDE THE REF/PAYMENTS CODE:016654.

SEND A COPY OF YOUR RESPONSE WITH YOUR FULL DETAILS TO:
managerecobank500@gmail.com
YOURS FAITHFULLY,
CHIEF DAVID COMBS
NIGERIA'S FOREIGN AFFAIRS MINISTERANIC .

2008-11-22, 20:14:58
anonymous from China  
davidcombs@ymail.com

YOU CANT JUST SAY WE WILL WE ROT IN PRISON LIKE I TOLD YOU WE ARE THE ICPC OF NIGERIA AND WE ARE WORKING WITH THE POLICE,FBI,EFCC SO I DONT SEE ANY REASON WHY WE SAY WE WILL ROT IN JAIL
WE ARE GOING TO TELL YOU THIS FOR THE VERY LAST TIME IF YOU WNT TO TGET YOUR FUNDS BACK TO YOU AS SOON AS POSSIBLE THEN CO OPERATE WITH US.
OR YOU CAN COME TO NIGERIA YOURSELF WITH YOUR LAWYER AND SIGN THE DOCUMENT.
SINCE YOU DONT WANT US TO COME THEN COME YOUR SELF
WE ARE SAYING THIS FOR NTHE LAST TIME OR WE SHALL USE YOUR FUNDS TO TAKE CARE OF THE ORPHANAGE AND THE MOTHERLESS BABIES HOME.
WE ARE EXPECTING YOUR REPLY AS SOON AS YOU GET THIS



ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definately be amazing to you because of it’s realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Hannatu Raji) the Legal chairman of 'ICPC', (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the 'ICPC', (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.

So far, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office today dated (29th September 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The 'ICPC', is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with HSBC Bank Plc London-Uk. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds.

Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clearification/investigation kindly send the below informations to us immediately:iccp_office02@walla.com
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
5. Occupation and ID #:

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Officially Signed,
Mr. Hannatu Raji.
Chairman ICPC Nigeria.

Powered by Information Communication Technology Dept., (C) 2008 ICPC Nigeria, registered trade

2009-01-11, 01:12:13
anonymous from United States  
anyone who sends money to anyone because of an email you recieved deserves to be scammed beause a picture of a pretty woman is just that.Could be a ninety year old man flirting with you.
2009-03-06, 09:48:12
anonymous from Philippines  
scammer kasi si joseph buwisit ka talaga joseph iniscam mo sf account ko
You are on page 3 of 5, other pages: 1 2 [3] 4 5

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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