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Nov-04-2004, 02:19 AM
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#1 (permalink)
| | Pro Boat Scrubber
Name: Spooker Vessel: 24' Skipjack FB, 19.5' Glastron SE and a ScupperPro TW Location: Agua Hedionda Job:Putting the "i" in Realty and Keeping BD Moderators Honest. | What's 40% of $15 million?
OMG! I'm a fucking millionaire!
Guess I'll just call the boss in the morning and tell him to fuck off then go out and buy a new boat.
Anyone else get these things? Dear Sir,
I am barrister Godwin Eke, a solicitor at law and the personal attorney to late (Mr.Mark Hogan) a national of your country, who used to be a private contractor with the Shell Development Company in Nigeria, herein after shall be referred to as my client. On the 21st of April 2001, he and his wife and their three children were involved in a car accident along Sagbama express road, all occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last nameto locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.
The deceased had an account valued at about $15 million US dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $15Million US dollars can be paid to you and then youand me can share the money. 60% to me and 40% to you. I have allnecessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction t I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by Email: (godwineke112002@yahoo.co.in) or my direct self-phone line 234 1 4748719.
Best regards,
Barrister Godwin Eke
Phone 234 1 4748719.
Email: (godwineke112002@yahoo.co.in)
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Nov-04-2004, 03:21 AM
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#2 (permalink)
| | Buy my boat
Name: The Neckish One Vessel: 21' Parker CC "Dos Locos" ITS FOR SALE Location: 9204NECK Job:Selling my boat so I can get a bigger one Bio: Huh? |
This is a common scam, the Secret Service and the FTC request that you notify a local field office upon receiving e-mails from what is commonly known as the Nigerian 4-1-9 Scam. Here's the Secret Service advisal on them.
__________________________________________________ ___________________
PUBLIC AWARENESS ADVISORY REGARDING "4-1-9" OR "ADVANCE FEE FRAUD" SCHEMES
4-1-9 Schemes frequently use the following tactics:
An individual or company receives a letter or fax from an alleged "official" representing a foreign government or agency;
An offer is made to transfer millions of dollars in "over invoiced contract" funds into your personal bank account;
You are encouraged to travel overseas to complete the transaction;
You are requested to provide blank company letterhead forms, banking account information, telephone/fax numbers;
You receive numerous documents with official looking stamps, seals and logo testifying to the authenticity of the proposal;
Eventually you must provide up-front or advance fees for various taxes, attorney fees, transaction fees or bribes;
Other forms of 4-1-9 schemes include: c.o.d. of goods or services, real estate ventures, purchases of crude oil at reduced prices, beneficiary of a will, recipient of an award and paper currency conversion.
If you have already lost funds in pursuit of the above described scheme, please contact your local Secret Service field office.
Nigerian Advance Fee Fraud Overview
The perpetrators of Advance Fee Fraud (AFF), known internationally as "4-1-9" fraud after the section of the Nigerian penal code which addresses fraud schemes, are often very creative and innovative.
Unfortunately, there is a perception that no one is prone to enter into such an obviously suspicious relationship. However, a large number of victims are enticed into believing they have been singled out from the masses to share in multi-million dollar windfall profits for doing absolutely nothing. It is also a misconception that the victim's bank account is requested so the culprit can plunder it -- this is not the primary reason for the account request -- merely a signal they have hooked another victim.
In almost every case there is a sense of urgency;
The victim is enticed to travel to Nigeria or a border country;
There are many forged official looking documents;
Most of the correspondence is handled by fax or through the mail;
Blank letterheads and invoices are requested from the victim along with the banking particulars;
Any number of Nigerian fees are requested for processing the transaction with each fee purported to be the last required;
The confidential nature of the transaction is emphasized;
There are usually claims of strong ties to Nigerian officials;
A Nigerian residing in the U.S., London or other foreign venue may claim to be a clearing house bank for the Central Bank of Nigeria;
Offices in legitimate government buildings appear to have been used by impostors posing as the real occupants or officials.
The most common forms of these fraudulent business proposals fall into seven main categories:
Disbursement of money from wills
Contract fraud (C.O.D. of goods or services)
Purchase of real estate
Conversion of hard currency
Transfer of funds from over invoiced contracts
Sale of crude oil at below market prices
The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a Nigerian claiming to be a senior civil servant. In the letter, the Nigerian will inform the recipient that he is seeking a reputable foreign company or individual into whose account he can deposit funds ranging from $10-$60 million that the Nigerian government overpaid on some procurement contract.
The criminals obtain the names of potential victims from a variety of sources including trade journals, professional directories, newspapers, and commercial libraries. They do not target a single company, but rather send out mailings en masse. The sender declares that he is a senior civil servant in one of the Nigerian Ministries, usually the Nigerian National Petroleum Corporation (NNPC). The letters refer to investigations of previous contracts awarded by prior regimes alleging that many contracts were over invoiced. Rather than return the money to the government, they desire to transfer the money to a foreign account. The sums to be transferred average between $10,000,000 to $60,000,000 and the recipient is usually offered a commission up to 30 percent for assisting in the transfer.
Initially, the intended victim is instructed to provide company letterheads and pro forma invoicing that will be used to show completion of the contract. One of the reasons is to use the victim's letterhead to forge letters of recommendation to other victim companies and to seek out a travel visa from the American Embassy in Lagos. The victim is told that the completed contracts will be submitted for approval to the Central Bank of Nigeria. Upon approval, the funds will be remitted to an account supplied by the intended victim.
The goal of the criminal is to delude the target into thinking that he is being drawn into a very lucrative, albeit questionable, arrangement. The intended victim must be reassured and confident of the potential success of the deal. He will become the primary supporter of the scheme and willingly contribute a large amount of money when the deal is threatened. The term "when" is used because the con-within-the-con is the scheme will be threatened in order to persuade the victim to provide a large sum of money to save the venture.
The letter, while appearing transparent and even ridiculous to most, unfortunately is growing in its effectiveness. It sets the stage and is the opening round of a two-layered scheme or scheme within a scheme. The fraudster will eventually reach someone who, while skeptical, desperately wants the deal to be genuine.
Victims are almost always requested to travel to Nigeria or a border country to complete a transaction. Individuals are often told that a visa will not be necessary to enter the country. The Nigerian con artists may then bribe airport officials to pass the victims through Immigration and Customs. Because it is a serious offense in Nigeria to enter without a valid visa, the victim's illegal entry may be used by the fraudsters as leverage to coerce the victims into releasing funds. Violence and threats of physical harm may be employed to further pressure victims. In June of 1995, an American was murdered in Lagos, Nigeria, while pursuing a 4-1-9 scam, and numerous other foreign nationals have been reported as missing.
Victims are often convinced of the authenticity of Advance Fee Fraud schemes by the forged or false documents bearing apparently official Nigerian government letterhead, seals, as well as false letters of credit, payment schedules and bank drafts. The fraudster may establish the credibility of his contacts, and thereby his influence, by arranging a meeting between the victim and "government officials" in real or fake government offices.
In the next stage some alleged problem concerning the "inside man" will suddenly arise. An official will demand an up-front bribe or an unforeseen tax or fee to the Nigerian government will have to be paid before the money can be transferred. These can include licensing fees, registration fees, and various forms of taxes and attorney fees. Normally each fee paid is described as the very last fee required. Invariably, oversights and errors in the deal are discovered by the Nigerians, necessitating additional payments and allowing the scheme to be stretched out over many months.
Several reasons have been submitted why Nigerian Advance Fee Fraud has undergone a dramatic increase in recent years. The explanations are as diverse as the types of schemes. The Nigerian Government blames the growing problem on mass unemployment, extended family systems, a get rich quick syndrome, and, especially, the greed of foreigners.
Indications are that Advance Fee Fraud grosses hundreds of millions of dollars annually and the losses are continuing to escalate. In all likelihood, there are victims who do not report their losses to authorities due to either fear or embarrassment.
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Nov-04-2004, 06:43 AM
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#3 (permalink)
| | Sand. Desert. Get it?
Name: Marc Age: 42 Vessel: Any floating near fish Location: La Quinta Job:Graphic Designer Bio: Desert Rat |
Dude I get like two or three of those a day.
They're always good for a laugh.
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Nov-04-2004, 07:28 AM
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#4 (permalink)
| | BloodyDecks.Com-aholic
Name: ...starts with an "M"..... Vessel: . Location: El Cajones Job:I fix things. |
yeah, I get them all the time. If Im really bored, I respond and "dangle the carrot", ya know, ask for more info, act really excited about it, etc.
I figure I may as well waste some of thier time as well......
__________________ Tough times don't last.......but tough people do. |
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Nov-04-2004, 07:49 AM
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#5 (permalink)
| | Registered User
Name: Kenji Vessel: n/a Location: Cerritos Job:Management | scam e-mails... http://ebolamonkeyman.com/index.html
if you find these e-mails annoying, check out this website. some guy has gone through great lengths to fry these motherfuckers at their own game...
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Nov-08-2004, 09:10 AM
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#6 (permalink)
| | Captain
Name: . Vessel: . Location: . Job:. |
What I usually do when I get an email like that is, give them the phone # to the local FBI Office or the Main office in DC. Messing with stupid foreginers is fun |
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Nov-08-2004, 09:36 AM
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#7 (permalink)
| | JABO
Name: Dan Age: 54 Vessel: B.O.A.T. Location: At Work #@&^%$#*& Job:Subaru and Hyundai sales www.baddawgsports.com |
Didnt get them for soooo long, but when moving down here and getting a new email addy...whamo....so far the most in one day is 8. Usually get no less than 3.....Whoa, just checked my email.....11 of them, new record.
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Nov-08-2004, 09:59 AM
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#8 (permalink)
| | Captain
Age: 32 Vessel: 24 Cobia (The Mack) Location: In a pineapple under the sea Job:NUNYA |
Dude those Nigerans are some crafty mofos. They always put in fradulent orders into my website. To date none have gone thru. This guy acually had a San Diego adress that was forwarded to a friend who was sending everthing to Nigera, a credit card with the same billing adress and a ringcentral local number. Crafty ass bastards... This guy even sent me a fake ass drivers license.
Max
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Nov-08-2004, 10:59 AM
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#9 (permalink)
| | Bluesman
Name: John Age: 54 Vessel: 21' Sea Pro the Hook Location: Skyline Hills Job:Need one Bio: I been to Hollywood, I been to Redwood. I crossed the ocean for a heart of gold. | ebolamonkeyman.com
That is some funny shit. I was rolling when they tried to sign the Nigerian up for AMWAY. I will visit there again. FUNNY!!
hj
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Nov-08-2004, 01:22 PM
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#10 (permalink)
| | Damn Bats !
Name: Karl Age: 44 Vessel: Which one ? Location: PQ Job:N/A Bio: Certified Lesbian , Starting off with some licking followed by the shocker, throw in a donkey punch and finish with a filthy sanchez |
now that's sum funny shit !
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Nov-08-2004, 02:14 PM
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#11 (permalink)
| | Mistadobalina
Name: Kurt Vessel: Seastar Location: Clairemont Job:Bytes R Us Bio: Funkee Homosapien |
sign em up for everything you can using their email address  specially the PETA sites.
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Nov-08-2004, 04:13 PM
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#12 (permalink)
| | Banned
Name: Jason Age: 33 Vessel: Worldcat 270EC "Tuna Jihad, Reaper, Misuse, whatever for the day", 2x 200hp Suzuki, Pacific Yacht Towers Full Tower, Raymarine Electronics Location: Encinitas, CA USA Job:Bloodydecks Web Dev Bio: Broke |
Good link stinky
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