Posts Tagged: ‘nigerian email’

Scam of the day – April 21, 2013 – The latest Nigerian email scam

April 21, 2013 Posted by Steven Weisman, Esq.

We are all familiar with the variations of the Nigerian letter scam which has been with us for years and, in fact, owes its origin to a similar scam that was being done in the 1500s when it was called the Spanish Prisoner Scam.  Generally, the scam starts with an email informing the recipient that he or she will be receiving a huge amount of money for reasons ranging from an inheritance to a bank official needing help getting money out of the country.  Other reasons are given as well.  Then the fun starts.  While at first, the recipient of the email has to do nothing to qualify to receive the money, later it appears that complications arise which require money to pay for processing, fees, bribes of public officials or other reasons.  The victim of the scam gets caught up in the scam and starts sending funds for the various needs, but ends up never getting a penny.

Recently a Scamicide reader sent a new Nigerian letter that may be the most absurd one yet.  It is reproduced below:

 

“From: info@orange.pl
Subject: Delivery Of Fund To Your Location..
Date: Thu, 18 Apr 2013 19:21:33 -0400

(American Citizens Services)

Embassy of the United States of America

Plot 1075 Diplomatic Drive

Central District Area, Abuja.

Fax: (+234)-706-446-4861

E-mail: aterencep.mcculley@yahoo.com

Secretary Contact E-mail (aterencep.mcculley@yahoo.com )

Secretary Contact phone number +2347064464861

Dear Friend

THIS IS AMBASSADOR TERENCE P. MCCULLEY. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: aterencep.mcculley@yahoo.com

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION

YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $170.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER

WITH THE INFO BELOW-

RECEIVER’S NAME: AGAWA PHILIP

ADDRESS: NIGERIA

TEXT QUESTION: GOD BLESSES?

ANSWER: AMERICA

AMOUNT $170

SENDERS NAME:

SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN

HIS EXCELLENCY TERENCE P. MCCULLEY.

US AMBASSADOR TO NIGERIA

TELEPHONE NUMBER

CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html”

TIPS

An unsympathetic person might look at that email and say that anyone who would fall for this deserves to lose their money, but no one deserves to be conned.  The email does bring up the message, however, that we should all be careful not to be blinded by our own greed.  Greed and a desire for easy money are two very common traits that enable scams to be successful.  Although it should be obvious, you should ask yourself whenever you get an email that promises money for nothing (not  to mention, chicks for free) why are you so lucky?  What is it about you that resulted in your being singled out to be eligible for this great investment opportunity, lottery or other windfall.  The answer is nothing and that is what you will end up with if you respond in any manner to the senders of emails such as this.

The old adage is still true.  A fool and his money are soon parted.  However, it is also true that many smart people are also scammed so it takes a great deal of vigilance to protect oneself from being scammed and that is the reason for Scamicide and the books that I write.  I urge you to consider buying “50 Ways to Protect Your Identity in a Digital Age” and “The Truth About Avoiding Scams” to help inform yourself of the dangers out there.  And make sure to read www.scamicide.com each day to keep up with the latest scams and identity theft schemes.

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Scam of the day – March 4, 2013 – New Ghana email scam

March 3, 2013 Posted by Steven Weisman, Esq.

It is important to remember that not all email scam letters come from Nigeria.  They come from everywhere and recently it seems many of them are appearing to originate in Ghana.  The essence of all of this type of letter is the same.  In fact, the basis for the scam goes back to a scam that started in the 1500s when it was called the “Spanish Prisoner” scam.  Although there are variations of the scam email, they all involve a promise of substantial funds for little or no effort on your part.  In this particular email, which is reproduced below my assistance is requested as a “reliable partner” when the email sender has no knowledge of who I am and the email is not even addressed to me in the salutation.   These scam emails may seem ridiculous, but they are still around for a good reason, namely they work.  There are some people who are either too trusting or too blinded by the promises of riches to consider this rationally.  Don’t be one of those people.

“Name:Hon. Ebenezer Sekyi-Hughes
Email:honesekyihu@yahoo.co.jp

This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 11 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.

This present Ghana government is an opposition party, they trying to accuse me of looting government treasury during my time in office and this is the reason why I need a dependable and reliable partner to receive the funds as my trustee to avoid any trace.
I am prepared to give you 30% of the total fund if you can help me receive it without any trace.

All we have to do is to ask my attorney to issue you a Power of Attorney and Change of Ownership certificate in your name while he will also handle other processes which he will explain to you.

Send me your passport copy and pictures so that I can know you better.

Hon. Ebenezer Sekyi-Hughes
Email:honesekyihu@yahoo.co.jp”

TIPS

Never respond in anyway to any of these types of emails.  They are total scams and if you do respond, you will soon find that you need to pay money for various fees, bribes, or administrative costs in order to keep the process moving so that you can get your money.  Of course since this is a scam, you never will get any money.  The best thing you can do is to totally ignore the email although they can give you a bit of a laugh.