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Too good to be true, but has anyone seen anything like this?

Discussion in 'BBS Hangout' started by Falcons Talon, Apr 16, 2003.

  1. Falcons Talon

    Falcons Talon Member

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    I received this in my email this morning. 99.9% sure it's a scam, but I asked for the person to elaborate. Has anyone received anything like this in their e-mail before?



    Mark ******* & associate
    ** walf rd Apapa Lagos. *******
    Tell:***-***-*******.
    *************@***.com

    Dear Mr. *****,

    I am barrister Mark *******. A solicitor at law. I am the personal
    attorney to Mr.Larry *****. a national of your country, who used to
    work
    with shell development company in Nigeria and as well a one time secret
    agent in transferring of money overseas for the Late head of state of
    Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April
    1999
    [ my client, his wife And their three children were involved in a car
    Accident along sagbama express road in which all occupants of the motor
    died. My Client{LARRY}deposited as family belongings in a
    CONSIGNMENT the sum of $15m with a finance company here in Nigeria for
    himself, with the hope of transferring it to his country as soon as he
    is
    on leave.

    Since his death 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
    name over the Internet, to locate any member of his family hence I
    contacted you. I contacted you to assist in repatriating the money and
    property left behind by my client before they get confiscated or
    declared
    unserviceable by the Finance Company where this huge deposits were
    lodged. particularly, the finance company where the deceased had an
    account valued at about 15million dollars 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 18million dollars can be paid to
    you

    On your williness to assist me i have agreed on this shearing ratio
    50%
    to me and 45% to you, while 5% is mapped out for any expenses or tax as
    may be required my your government.

    I have all necessary legal documents that can be used to back up any
    claim we may make. All I require is your honest cooperation to enable
    us
    see this deal through. I guarantee 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 by my alternative email
    ***************@****.com or through
    my mobile telephone number; +***-***-*******.to enable us discuss
    further. and also forward your full names and address and any
    identification of you, Your private telephone and fax number for the
    transmition of the required documents.

    Best regards,

    Mark ********.
    Mark ********& Associate
     
  2. bigtexxx

    bigtexxx Member

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    I got that very same message about 2 weeks ago.
     
  3. Falcons Talon

    Falcons Talon Member

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    Cool...thanks.

    Mr. Moderator...Close 'em up...
     
  4. MacBeth

    MacBeth Member

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    I've seen a lot of Michael Caine movies that start vaguely like this...
     
  5. codell

    codell Member

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    Go to www.troubleshooter.com ...they have alot of info on this scam.

    Basically, theyll end up asking for your bank account #s and will then promplty empty all your accounts and disappear.

    Most of these scams are based in the Carribbean so there is little that can be done to recover your money if one is foolish enough to give out the bank info.

    I usually get this email at least 3-4 times a year.
     
  6. drapg

    drapg Member

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    I've received e-mails similar to this several times over the past 6 months and delete them immediately.

    Funny enough, some friends got the same e-mail and were thinking about taking the risk.

    1 week later I saw a special on one of those "60 Minutes" type shows of someone who fell for this scam and had their savings account emptied b/c the original e-mails asked for your savings account number to transfer the millions of dollars into.

    It looks like that expose has caused the new e-mails to morph into the version you've presented in this thread.
     
  7. Falcons Talon

    Falcons Talon Member

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    I figured scam. I would NEVER give out my bank info.
     
  8. Castor27

    Castor27 Moderator
    Staff Member

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    I get messages similar to this about once or twice a week. The scam is that after you reply they keep hooking you in. Then the money gets held up in some sort of legal battle. They need $10,000 or so to ge tit out. But it is ok because they will pay that back plus you'll still get you r share of the money when they ge tthe legal problem taken care of. They will pull 2 or 3 of these on you and after you send them a bunch of money they disappear.

    BTW "*****" seems to be a pretty uncommon last name. It is strange that you and the deceased shared it :D


    CK
     
    #8 Castor27, Apr 16, 2003
    Last edited: Apr 16, 2003
  9. PhiSlammaJamma

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    This is the great Nigerian Scam. Dilbert adressed it like 5 years ago. They have been scamming on business emails (directories) for years and nobody can stop them. Bottom line, don't let any nigerians rent your mailing list without first checking them out.
     
  10. PhiSlammaJamma

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    Other big scams include directory invoices, the yellow pages, and when someone calls your office and ask you dial a 9 or something. They are all scams and they will cost you money if your business is not careful. They are all international so no one can really stop them.
     
  11. Falcons Talon

    Falcons Talon Member

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    If I had a nickel for every time I heard that...:D
     
  12. Hammer755

    Hammer755 Member

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    I receive this one quite frequently. I've seen it claim to originate from several differen African countries.

    Snope'd
     
  13. Falcons Talon

    Falcons Talon Member

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    Update:I just received this. I think I'll have some fun and update as it goes on.

    I plan on telling them for #1 that I don't have a real address because I live with different family members.

    For #2, I am going to tell him that I don't have a phone, much less a fax.

    Let's see how desperate they are...


    ****************************************************

    Dear **** *****,

    I am in receipt of your response concerning the
    claim as next of kin,

    Why I contacted you is because the finance house gave me
    mandate that if I can not provide the next of kin to my
    late client that the funds will be confisticated and
    instead of the funds to go just like that I decided
    to contact you to help me claim this funds making
    you the next of kin to my late client since you have
    the same surname with my late client and as an
    attorney it can be easily carry out legally without any
    problem.

    Please I need your maximum corporation to get this
    funds claim and I am making you the next of kin to
    my late client with a legal document from court that
    will cover you for the claim of the fund without any
    problem.


    Precisely, before we could go ahead for the
    documentation I have to apply on your behalf to the
    finance house that I have seen the next of kin to my
    late client, to enable me commence the procession of this claim
    the following information is needed from you:

    1.Your full names and address for applying for claim
    and also applying for Affidavit in the Court of
    Justice.

    2.Your Private telephone and Direct fax numbers for
    easy communication and transmitting of documents.

    You can reach me on my private telephone number +***
    -***-*******.

    I await your positive response for our perfect claim
    of this funds and proceed investment in your country
    because immediately the funds gets to you I will be
    coming to your country for sharing and investment
    purposes.i shal forward my profile to you immediately i receive your
    response

    Regards,

    Barrister Mark *******.

    :D
     
  14. Castor27

    Castor27 Moderator
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    You should put your response throughthe Shnizzolator before you send it to them.
     
  15. Falcons Talon

    Falcons Talon Member

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    Awww man...I can't access the Shnizzolator or snopes from work. Can someone do that for me and post it. I also want to post the link to snopes and troubleshooter.:D
     
  16. Falcons Talon

    Falcons Talon Member

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    My response:

    Will you be needing my bank account number? I have already created a new empty bank account in case you need somewhere to transer the funds.

    My full name is how you write it. I am in the process of moving to a new home, so I am currently living with family while the house is completed. I have neither phone nor fax, and email is the best way to contact me.

    Thank you
     
  17. Castor27

    Castor27 Moderator
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    I would but I cannot get to the site either(stupid school filters :) ) But you can do it yourself just change it to something like this:

    Yo Dawg,

    I don't be having digits or no fax, no what I'm sayin'? I stay with my cousin and some otha mutha's so the fuzz can't be finding me. I wanna no some mo' about this shiznit but I don't no how I can speak wit ya, know what I'm sayin'?


    Mr. *****

    P.S. Yo', Here are some cool mutha pages you might want to check out, know what I'm sayin'?

    http://www.snopes.com/inboxer/scams/nigeria.htm

    http://www.troubleshooter.com
     
  18. AroundTheWorld

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    I can't believe someone actually gave this 0.01 % NOT to be a scam :).
     
  19. Falcons Talon

    Falcons Talon Member

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    Who gave it .01% to not be a scam. :confused:

    I'M the bigger smartass!!!
     
  20. Falcons Talon

    Falcons Talon Member

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    Damn...forgot the smilie...

    To SJC...:)
     

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