Scammer presi per il cu*o

[BianConiglio]

Hahah non sapevo se postare questo link in discussioni o qui...

http://www.419eater.com/index.htm

i ragazzi che gestiscono questo sito cosa fanno ? Ogni volta che ricevano un nigerian scam, al posto di cestinarlo e segnalare, rispondono allo scam, fingendosi preti di diverse parrocchie ( con tanto di foto, passaporti documenti e nomi falsi fatti da loro )... scambiano con gli scammer documenti falsi, lettere scritte a mano, fotografie per determinare la buona volontà dello scammer, telefonate e via dicendo.....sempre promettendo donazioni..

bè, si prendono gioco degli scammer in un modo eccelso, fanno morire dal ridere, per tutto quello che gli fanno fare....per quello che gli fanno firmare o dire....hanno contatti via mail e telefonici, tutti documentati e registrati !

MAGNIFICO

trovate tutto nella sezione letters archive e audio files

[pjfry]

dehihihioh
però voi a casa non fatelo, c'è poco da scherzare con quei tipi

[BianConiglio]

come no, io mi sono gia iscritto al forum come scammer buster
il prox che mi arriva cerco di friggerlo

fare documenti, passaporti ed ogni genere di grafica falsa e fotomontaggi non è certo un problema per me

hihihi vi tengo informati

se ve ne arriva uno rigiratemelo he

[Frengo78]

io fossi in te mi aprirei una casella apposta e piazzerei l'indirizzo nella tua firma qui su pc-facile. Vedrai quanto nigerian scam!

[BianConiglio]

questo merita l'oscar....

http://www.419eater.com/html/john_ademola.htm

è stato contattato da uno scammer e si è finto gillian anderson



se l'è condito talmente bene che il nigeriano ha lasciato stare i soldi e si è infatuato di lei haha...il tipo ha continuato a mandare foto sexy di Gillian, finchè non ha finto pure lei (lui) di essere infatuato del nigeriano... a sto punto ha fatto documenti falsi per l'imbarco su un aereo, ha fatto finta di essere sparita(o) dalla circolazione tanto che i falsi giornali inglesi si domandavano dove fosse finita..... a questo punto è entraot in ballo, come segretario David Duchovny ( quello che con la vera gillian fa fox mulder in xfiles ) e Neo ( proprietario della matrix computers ) come fratello....

il nigeriano ha prenotato ( veramente!! ) una camera allo sheraton pagando un fracco di caparra hahaa... poi ha fatto un sacco di foto stupide ed ha aspettato per ore all'areoporto...

alla fine la CHICCA !!

il nostor amico americano ha mandato al nigeriano un giornale ( finto ) con su una foto di gillian anderson con il cartellino dell' FBI ( tratta da xfiles dove lei è un agente ) e con tutti i retroscena di quella che ha descritto come "un operazione dell' FBI" haha

E' UN GENIOS TO QUI, UN GENIO !

sono 3 pagine esliaranti leggetele con calma sono MICIDIALI

[Rosaspina]

Troppo bello!!!
Bianconiglio,qui sotto ho postato una mail che mi è arrivata from russia,vedi se può fare al caso tuo e tienici informati

[Mikizo]

Tre pagine di meraviglia!
Non ci posso credere!!!!!!

[BianConiglio]

RAGA NON MI ARRIVANO SCAM !!!

Se ve ne arriva uno fresco rigiratemelo !

[disgrazia]

Cavoli! proprio nelle ultime due settimane me ne erano arrivati a palate!
Magari fra qualche giorno me ne arriva uno di nuovo...

Cmq se ti interessa ho scovato in "posta in arrivo" uno scam che avevo dimenticato di cancellare... non è proprio fresco fresco (25/11/03) e non è Nigerian... beh vedi un po' tu.

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Dada Abu,a 74years old merchant,in the U.A.E.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my properties and
assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore , as they seem not to be
contempted with what I have left for them.

The last of my money which no one knows about other than my distant relative who is presently in the Netherlands is the huge cash deposit of 8 million dollars that I have with a security company in Amsterdam.

Your participation would require you to embark on a trip to Amsterdam,The Netherlands for claims of the consignment and you must be able to sponsor your trip to Amsterdam all by yourself because my cousin's
role is just to go along side with you to the security company to ensure that you are comfortable while carrying out my assignment.

I will want you to help me collect this deposit with the assistance of my relative and dispatch it to charity organizations or use it for development of any business venture that would provide gainful employment for
the less priviledged.If you are interested,please email my cousin at: 1234smith@tiscali.co.uk

Yours Truly

Mr.Dada Abu.

Posto anche gli headers x ogni evenienza:

Return-Path: <1234smith@tiscali.co.uk>
Received: from vsmtp8.tin.it (192.168.70.235) by ims4a.cp.tin.it (7.0.020)
id 3F8CA10201E77ACC for MIA_MAIL@tin.it; Tue, 25 Nov 2003 00:05:59 +0100
Received: from server.dor.bfa.edu.cn (202.205.118.69) by vsmtp8.tin.it (7.0.019)
id 3FBED5E30082D4E3 for MIA_MAIL@tin.it; Tue, 25 Nov 2003 00:05:59 +0100
Received: from smtp0361.mail.yahoo.com ([200.164.12.187]) by server.dor.bfa.edu.cn with Microsoft SMTPSVC(6.0.3790.0);
Tue, 25 Nov 2003 07:13:34 +0800
Date: Mon, 24 Nov 2003 23:07:25 GMT
From: "Steven Smith"<1234smith@tiscali.co.uk>
X-Priority: 3
To: MIA_MAIL@tin.it
Subject: Good day.
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Message-ID: <SERVERi9J1Mm3xFKGqv0000a892@server.dor.bfa.edu.cn>
X-OriginalArrivalTime: 24 Nov 2003 23:13:40.0609 (UTC) FILETIME=[9903D710:01C3B2E0]
[/code]

[piercing]

RAGA NON MI ARRIVANO SCAM !!!

Se ve ne arriva uno fresco rigiratemelo !

quanto ne vuoi conigliastro???
mi arriva più scam che spam in genere... che hanno scoperto che c'ho i soldi??? (magariiii!!! )

[Assolutamente OT]
L'abbandono di libero mi ha cambiato la vita... ormai non più di una mail di spam al giorno... era tempo che nn mi ricordavo una situazione del genere...
[/Assolutamente OT]

[ezechiel2517]

Ricevuto ieri notte da un certo
TARREK HABIBI <tarrekhabibi@netscape.net>

Dear Friend
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Tarrek Habibi, a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal cancer
caring for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God ! has called
me, I have willed and given most of my properties
and assets to my immediate and extended family
members and as well as a few close friends.
I want God to be merciful to me and accept my soul
and so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of twenty four million dollars
$24,000,000,that I have with a Bank/Security Company
abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations.
email me at tarrekhabibi@netscape.net .
I have set aside 10% for you for your time and
patience.
God be with you.
Tarrek Habibi
tarrekhabibi@netscape.net

Sembra che questa sia la versione in voga in questi giorni!!!

[h23]

in relazione al caso citato dal BC:
la foto

parla da se'...
questo era proprio tordo (il fratello Neo della Matrix Computers mi ha fatto morire! )

[Rosaspina]

leggetevi questa,fresca fresca: da chrislamine@katamail.com

FROM MR CHRISTOPHER AND MS SANDRA LAMINE.


IT MY PLEASURE TO WRITE TO YOU AFTER OUR SEVEN DAYS FASTING AND PRAYERS,l AM MR
CHRISTOPHER LAMINE THE SON OF LATE MR AND MRS JOHNSON LAMINE FROM REPUBLIC OF
SOUTH AFRICA, I AM 21 YEARS OF AGE, MY FATHER OWNS A LIMITED OF COCOA AND GOLD
BUSINESS IN SIERRE LEONE.

AFTER MY FATHER AND MY MOTHER'S TRIP TO ABIDJAN COTE D'IVIORE TO NEGOTIATE ON A
COCOA AND GOLD BUSINESS THEY WANTED TO ESTABLISH IN ABIDJAN, ONE WEEK THEY CAME
BACK FROM THEIR TRIP TO ABIDJAN THEY HAD A FATAL MOTOR ACCIDENT IN THE
WHICH MY MOTHER DIED INSTANTLY BUT MY FATHER WAS RUSHED TO A HOSPITAL WHERE HE
DIED AFTER FIVE DAYS IN A THE HOSPITAL.

IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL AND THE SOUL
OF MY MOTHER REST IN PREFECT PEACE (AMEN). HE DISCLOSED TO
ME AND MY YOUNGER AND ONLY SISTER (SANDRA)THAT HE DEPOSITED THE SUM OF
($21,000,000) TWENTY ONE MILLION UNITED STATES DOLLARS INTO ONE OF THE BANKS IN
ABIDJAN IVORY COAST, THAT HE
USED MY NAME AS HIS ONLY SON TO DEPOSIT THE FUND THAT THE MONEY WAS
MEANT FOR COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABIDJAN.

MY FATHER INFORMED ME WHERE I WILL GET THE
LODGEMENT RECEIPT AND OTHER DOCUMENTS IN OUR HOUSE WHICH COVERS THE DEPOSIT OF
THE FUNDS AND
INSTRUCTED ME TO SEEK FOR A RELIABLE AND TRUST WORTHY FOREIGN BUSINESS PARTNER
FOR OUR LIFE TIME INVESTMENT IN CASE SHOULD ANYTHING HAPPENS TO HIM,THAT IS WHY
I DECIDED TO CONTACT YOU , NOW I HAVE SUCCEEDED IN LOCATING THE BANK HERE IN
ABIDJAN IVORY COAST AND I HAVE CONCLUDED WITH THE BANK MODALITIES OF
TRANSFERING THE FUNDS.

I AM SINCERELY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS.
TO PROVIDE A TRUSTWORTHY BANK ACCOUNT WHERE THE FUNDS WILL BE TRANSFERED INTO
FOR ONWARD INVESTMENT IN YOUR COUNTRY OR ANY OTHER PLACE WHERE TAX IS LOW.

TO MAKE ARRANGEMENT FOR ME AND SISTER TO COME OVER TO YOUR COUNTRY AFTER THE
SUCESSFUL TRANSFER OF THE FUNDS FOR I AND MY SISTER TO FURTHER OUR EDUCATION
ABROAD.
SO THAT WE CAN INVEST THE MONEY IN ANY LUCRATIVE BUSINESS IN YOUR COUNTRY
BECAUSE THIS IS OUR ONLY HOPE IN LIFE , WE ARE READY TO NEGOCIATE
WITH YOU AS YOU MIGHT REQUEST REGARDING YOUR COMPENSATION FOR YOUR KIND
ASSISTANCE.

WE ARE WAITING ANXIOUSLY TO HEAR FROM YOU, .

THANKS AND GOD BLESS YOU AS YOU HELP US

YOURS SINCERELY
MR CHRISTOPHER LAMINE AND SANDRA LAMINE
FILL FREE TO CONTACT US THROUGH OUR TELEPHONE
+22507572207

ps: bianconì,ma stai operando?

[BianConiglio]

sisis opero opero

[Rosaspina]

si si opero

bene,tienici informati sugli sviluppi
Cmq me ne è arrivata un'altra ancora:

HARDLY KNOW EACH OTHER I BELIEVE YOU CAN HELP ME.

REQUEST FOR URGENT TRANSFER OF USD$36.5 MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.

I AM MR. PHILIP ZAKARI, AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPERATION (NNPC) I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON WHO CAN HANDLE A VERY STRICTLY/CONFIDENTIAL TRANSACTION WHICH INVOLVES TRANSFER OF A REASONABLE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE IS USD$36.5M (THIRTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN MY DEPARTMENT AWAITING REMITTANCE

[Rosaspina]

ops... manca un pezzo:

FROM MR.PHILIP ZAKARI
ACCOUNTANT.NIGERIAN NATIONAL PETROLEUM CORPERATION (NNPC)


ATTENTION: HONOURABL FRIEND,

IT IS MY PLEASURE TO CONTACT YOU FOR ASSISTANCE AND BUSINESS CO-OPERATION.I KNOW THE CONTENT OF THIS LETTER MIGHT BE SURPRISING TO YOU BUT I ASSURE YOU THAT EVERY WORD OF IT IS TRUE. EVEN THOUGH WE HARDLY KNOW EACH OTHER I BELIEVE YOU CAN HELP ME.

REQUEST FOR URGENT TRANSFER OF USD$36.5 MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.

I AM MR. PHILIP ZAKARI, AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPERATION (NNPC) I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON WHO CAN HANDLE A VERY STRICTLY/CONFIDENTIAL TRANSACTION WHICH INVOLVES TRANSFER OF A REASONABLE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE IS USD$36.5M (THIRTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN MY DEPARTMENT AWAITING REMITTANCE.

THIS MONEY REPRESENTS THE SURPLUS OF AN OVER VALUED CONTRACT EXECUTED FOR THE CORPERATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR PERSONAL / COMPANY ACCOUNT, SO THAT THE MONEY REMITTED WILL BE SHARED MUTUALLY AMONG THE PARTIES COVERED, INCLUDING YOU.

HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU SHOULD KEEP THE CONFIDENTIAL OF THIS TRANSACTION IN ORDER NOT TO TANNISH THE IMAGE OF THE OFFICIALS INVOLVED IN THIS.

TENTATIVELY, WE HAVE AGREED THAT 75% OF THE MONEY GOES TO THE OFFICERS WHERE THIS MONEY ORIGINATED, 20% TO THE OWNER OF ACCOUNT, WHILE 5% WOULD BE USED TO DEFRAY WHATEVER EXPPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION.

I WISH TO INFORM YOU THAT THIS TRANSACTION REQUIRES THE MOST URGENT REPLY AND ATTENTION TO ENABLE US PULL OUT THIS MONEY SOONEST.YOU ARE EXPECTED TO FORWARD TO ME YOUR NAME AND ADRESS, YOUR PERSONAL TELEPHONE / FAX NUMBER AND YOUR BANK DETAILS.

A MEETING SHALL BE AGREED UPON BY THE PARTIES CONCERNED BEFORE SHARING OF THE MONEY. PLEASE BE INFORMED THAT ON COMPLETION OF THIS BUSINESS, I WILL LIKE TO INVEST MY SHARE IN ANY BUSINESS YOU DEEM PRIFITABLE IN YOUR COUNTRY, YOUR INVESTMENT ADVICE IS NEEDED IN THIS RESPECT.

EVERY TRANSFER ARRANGEMENTS WILL BE DONE BY THE APEX BANK (UNION BANK OF NIGERIA PLC) DIRECT TO YOUR DESIGNTED BANK ACCOUNT.THIS TRANSACTION IS 100% RISK FREE.

IF THIS PROPOSAL INTREST YOU, PLEASE DO NOT HESITATE TO CONTACT ME THROUGH MY PRIVATE EMAIL ADRESS (pzakari@netscape.net)

THANK YOUR FOR YOUE CO OPERATION WHILE I AWAIT YOUR URGENT RESPONSE.

BEST REGARDS.

[Mikizo]

BianCo sarei proprio contento di rispondere a questi qui

NATIONAL ELECTRIC REGULATOR
JOHANNESBURG - SOUTH AFRICA
E-MAIL: thebowilliams@zwallet.com

DEAR SIR,

BUSINESS INTRODUCTION.

WE ARE THE CONTRACT TENDERS BOARD, FOR CONTRACT AWARD/PAYMENT APPROVALS IN THE NATIONAL ELECTRICITY REGULATOR (NER) SOUTH AFRICA. OUR DUTIES INCLUDE EVALUATION, VETTING, APPROVAL FOR PAYMENT OF CONTRACT JOBS DONE FOR NER, ETC.

ON THE 14TH OF JUNE, 2001 THE COMMITTEE AWARDED A CONTRACT OF $250 MILLION UNITED STATES DOLLARS TO THE CONSORTIUM OF ARRUMMUS, J.G.C. CORPORATION OF JAPAN, BOUYGUES OFFSHORE AND A JOINT VENTURE OF SPIEBATIGNOLES AND FOUGUEROLLE, FOR AN ENGINEERING, PROCUREMENT AND CONSTRUCTION IN SOUTH AFRICA.

BUT MY COLLEAGUES AND I DECIDED TO OVER-INFLATE THE CONTRACT SUM TO THE TUNE OF $262.5M USD WITH THE INTENTION OF SHARING THE REMAINING $12.5
MILLION AMONG OURSELVES BEFORE SUBMITTING THE FINAL TENDER TO THE GOVERNMENT FOR APPROVAL. THE GOVERNMENT HAS SINCE APPROVED THE AMOUNT OF $262.5 MILLION FOR US AS THE CONTRACT SUM NOW THAT THE CONTRACTS HAS BEEN COMPLETED, BUT SINCE THESE COMPANIES ARE ENTITLED TO $250 MILLION, WE INTEND TO TRANSFER THE REMAINING $12.5 MILLION U.S DOLLARS ABROAD INTO ANY SAFE AND RELIABLE ACCOUNT TO BE DISBURSED AMONG OURSELVES.

AFTER MUCH DELIBERATION, MY COLLEAGUES AND I HAVE AGREED THAT YOU OR YOUR COMPANY CAN ACT AS THE BENEFICIARY TO THIS FUND ($12.5M) YOU OR YOUR COMPANY WILL RETAIN 35% OF THE TOTAL AMOUNT THAT WILL BE TRANSFERRED, WHILE 60% WILL BE FOR US AND THE REMAINING 5% WILL BE USED TO OFFSET ANY BILL (EXPENSES) INCURRED BY BOTH SIDES DURING THE COURSE OF THE TRANSFER.

IT MAY INTEREST YOU TO KNOW THAT FOUR YEARS AGO, A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135 EAST 57TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE NUMBER (212) 308-7788. AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 20% OF THE MONEY WHILE THE REMAINING 80% FOR US. WITH ALL THE REQUIRED DOCUMENTS SIGNED, THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS, WHILE HIS TELEPHONE AND FAX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE OR ABANDONED. THAT WAS HOW WE LOST $27.5 MILLION TO MR. PATRICE MILLER.

THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON AND A REPUTABLE COMPANY'S ACCOUNT TO TRANSFER THIS MONEY ($12.5 MILLION) INTO. HENCE THIS LETTER TO YOU.

PLEASE BE INFORMED THAT THE PERSONALITIES INVOLVED IN THIS TRANSACTION ARE TOP AND INFLUENTIAL GOVERNMENT FUNCTIONARIES WHO WOULD NOT LIKE ANY FORM OF EXPOSURE AND AS SUCH WOULD WANT YOU TO KEEP THIS BUSINESS A TOP SECRET AND CONFIDENTIAL.

AND BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE. THERE IS NO RISK INVOLVED ON BOTH SIDES. IF THIS PROPOSAL SATISFIES YOU, THEN CONTACT
US IMMEDIATELY BY INDICATING YOUR INTEREST IN ORDER TO EFFECT THE TRANSACTION SOONEST.

PLEASE, YOUR REPONSE IS URGENTLY NEEDED.

YOURS FAITHFULLY,

MR. THEBO WILLIAMS

mi fa inca**are moltissimo perchè è il primo spam che ricevo su una casella a cui tengo e che finora era pulita

[zello]

I 419ers di solito pescano gli indirizzi sui newsgroup o su internet, senza neppure filtrarli. Difatti sono stati i primi a pescare la mia spamtrap.