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Old 08-26-2007, 08:37 PM   #1
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Nigerian Scam Investigator Scam

Ok, so I got the oddest email just now. Basically, the author bashes Nigerian scammers and then claims to want help in tracking them down. They want, guess what, personal information to help them catch the scammers.

For your amusement, here's the email body.

Quote:
FOREIGN PAYMENT INVESTIGATION DEPARTMENT
2007 ANTI-FRAUD-UNIT 4TH FLOOR
MARYLAND LAGOS NIGERIA
MOTTO: SECURITY WATCH.
From The Desk of: Senator Edward Smith

Attention: Sir/Madam,(Beneficiary)

RE: BE CAREFUL OF FRAUDSTERS.

Based on the finding in this investigation department we wish to warn you
against some
touts.

We have been informed that some touts are contacting you in respect to the
collection of your fund that was long approved in your favor through
one of the
Nigerian international banks.

As a matter of fact we have been on these investigation assignments for some
time codely known to no one other than the Presidency and some top government
officials who are in support of this investigation team to help stop
fraudulent
activities in this country.

Although we have been able to come up with some good result about the People
that have extorted money from you illegally and I wish to tell you that you
should stop sending money to all these people parading themselves as what they
are not.

A lot of people have been traced through investigation to your inability to
receive your fund in time, and we are already on their trail to track
them down
for their dubious character who had put the name of this great country
in a mud
in the eye of international community.

We are waiting for you to write back to us if truly these scammers have
swindled you.

And note the only office/payee bank that had been exclusively authorized to
contact you or to make payment to you will be given to you as soon as you
respond to this mail.

You are advised to stop dealing with all these people, as they will not help
you in anyway to the success of this transaction.

The contact of the bank where your money is deposited will be given to you and
you will be making a direct contact with the bank so that you could receive
your fund as soon as you respond to this mail.

We apologies on behalf of the President and the people of Nigeria for
any delay
and lost this must have caused you and we promise that this will not happen
again.

Finally, we are expecting to hear from you today. But mind you, you are
strongly warned not to contact these dubious people again.

ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONG WITH YOUR
COMPLAINS FOR COMFIRMATION:

YOUR FULL NAMES:......................................
RESIDENCIAL ADDRESS:..................................
OCCUPATION:...........................................
YOUR TEL/FAX NUMBER:..................................
MOBILE NUMBER.....................................
NATIONALITY:..........................................
SEX:..................................................
AGE:..................................................
AMOUNT EXPECTED.......................................

As soon as we recieve thses information from you, a swift investigation will
commence and at the end we promise that whoever is involved in your plight
shall be apprehended and handed over to the government and you shall be
compensated accordingly.

This Decision is supported and approved courtesy: FBI AND
INTERNATIONAL MONETARY
FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE
ECOWAS
COMMUNITIES.

Thanks for your good understanding while we wait for your urgent response.

Senator Edward Smith
(Head of Foreign Payment Investigation department)
Lagos,Nigeria
Well, at least they've finally found a scammer with decent english spelling and grammar skills.
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Old 08-26-2007, 08:39 PM   #2
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don't even get me started on nigerian scams. i worked in Lagos, Nigeria for a year. Everyday someone would call the Consulate and talk about someone trying to scam them out of money. It's rediculous.
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Old 08-26-2007, 09:49 PM   #3
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That's great. It's like "Don't talk to these people, but talk to us." Ahh, good stuff.
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Old 08-27-2007, 10:23 AM   #4
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Another day...another scam. That one though does have a creative twist.
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Last edited by David M; 08-27-2007 at 12:01 PM.
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