New Scam approach...?

[aromulus]

This is really, really neat....

FIDELITY BANK PLC
FOREIGN TRANSFER DEPARTMENT
FIDELITY BANK/ UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654



Attention,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee
under the strict supervision of the United Nations to pay 230 scam victims the sum of $800,000 USD
(Eight Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries for these
payments. You are expected to get back to us for your immediate reimbursement.
In other to redeem the good image of our country, the President has ordered the immediate payment of
$800,000 USD each to the affected victims in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the World today, these payments are to be made
by FIDELITY BANK, NIGERIA and CITE BANK PLC, UK as the corresponding paying bank under the
funding assistance of the Central Bank of NIGERIA.


As regards to these ongoing developmental strive, we have over 200 suspects at hand. While many are
awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these hoodlums.You will receive your
reimbursement via ATM PAYMENTS UNIT.Also for the Delivery of the ATM CARD to you,you are in
obligation to obtain, a Duly Sworn Affidavit from USPIS Liaison Officer here which will back up the Origin
of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on
recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM
CARD or the DHL Courier Agent here to get the Sworn Affidavit for you while we wait to receive from you
the Affidavit File Number to enable us to forward your ATM CARD to your address.

Below is his contact information. NOTE THAT THE COST OF THE AFFIDAVIT IS $90 ONLY and You are
required to contact the payee officer in charge and send your proper informations to him together with the
payment fee of $90 and Your call is highly important and copy of your response is expected with the
following information, With this code (CODE 1122 AS THE SUBJECT)

Full Name:

Full home address:

Telephone:

Bank Name:

occupation:

Age:

Sex:

PAYEE OFFICER:Send via western union or Money gram.

Mr. John Okoro
Email: scamcompensations11@gmx.com
Private mobile: 234-8059183497


Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
FIDELITY BANK PLC

[Doc Alan]

This is really, really neat....

PLEASE don't reply !

[aromulus]

PLEASE don't reply !

Left that for you to do...

[Arthur Little]

PLEASE don't reply !

Whyever NOT? ... there's enough there to help subsidise the forum for the next 50-odd years on the interest from that little lot!

[joebloggs]

This is really, really neat....


under the strict supervision of the United Nations to pay 230 scam victims the sum of $800,000 USD (Eight Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries In other to redeem the good image of our country, the President has ordered the immediate payment of
$800,000 USD each to the affected victims in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the World today, these payments are to be made
by FIDELITY BANK, NIGERIA and CITE BANK PLC, UK as the corresponding paying bank under the
funding assistance of the Central Bank of NIGERIA.


reimbursement via ATM PAYMENTS UNIT.Also for the Delivery of the ATM CARD to you,you are in
obligation to obtain, a Duly Sworn Affidavit from USPIS Liaison Officer here which will back up the Origin
of Fund.

Below is his contact information. NOTE THAT THE COST OF THE AFFIDAVIT IS $90 ONLY and You are
required to contact the payee officer in charge and send your proper informations to him together with the
payment fee of $90 and Your call is highly important and copy of your response is expected with the


PAYEE OFFICER:Send via western union or Money gram.
Mr. John Okoro
Email: scamcompensations11@gmx.com
Private mobile: 234-8059183497


Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
FIDELITY BANK PLC

[Alan]

Strange that you all think they are scams. The other day I received my $23,000,000 dollars from my unknown uncle and his family who unfortunately died crashing into a dead mosquito in the Peruvian jungle.

However, my bank balance now reads $23,000,010 which will do me just fine!!!

Al.

P.S. I didn't know that Robert Mugabe was on the $100 bill?!?

[Doc Alan]

Strange that you all think they are scams. The other day I received my $23,000,000 dollars from my unknown uncle and his family who unfortunately died crashing into a dead mosquito in the Peruvian jungle.

At last ! Now we know the news concerning a Forum member! Congratulations to my namesake ! You know who your friends are! Can you buy Joebloggs a camera ?

[joebloggs]

At last ! Now we know the news concerning a Forum member! Congratulations to my namesake ! You know who your friends are! Can you buy Joebloggs a camera ?

I've been secret squirrel on here since i joined, but i think my cover has been blown and my misses knows that I'm joe , thanks to her 2 cousins need decent men

[Arthur Little]

we wait to receive from you
PAYEE OFFICER:Send via western union or Money gram.

Except it's a 'gram scam' ... that isnae worth a damn!

[September]

Well for me, If I saw word Nigerian (excuse me) I dont really believe, no offense to Nigerian peeps

[triple5]

The original email scam came out of nigeria, but these days they come from all over, mainly west african countries. About a year ago I had my email account hacked into and the perp sent an email to all my contacts saying I was stranded in senegal and could i borrow some money for the flight home Funny thing was I had my online bank details (usename/passowrd etc) stored in my drafts. He could have completely wiped me out if had been smart enough

[keithAngel]

You can have a lot of fun with these guys

Just open a couple of email addresses that are in no way traceable to you fstmail or gmail in a couple of amusing names and reply with a one liner "thats interesting tell me more"

the aim is to get them off there prepared scripts

you take the part of willing but incompatent victim who is always just about to pay but something goes wrong the office was shut there are some anti money laundering forms to be filled in by the scammer etc

one of my caractures finally arrived in burkino faso after a 100 email exchange several failed payment attepts with $23000 dollars but was last seen being taken by a taxi to western union by the exchange students he was with never to be seen again br

It can be developed into an art form some of the top baiters get there scammer to travel hundreds of miles sometimes througfh war zones in pursuit of the pay off

[joebloggs]

It can be developed into an art form some of the top baiters get there scammer to travel hundreds of miles sometimes througfh war zones in pursuit of the pay off

some have even managed to scam the scammers and get products or even money from them

[triple5]

some have even managed to scam the scammers and get products or even money from them

I read one of those stories recently. It was only for $3, but it was hilarious as the baiter had the scammer calling him "father" towards the end. Amazing how dumb these people turn out to be once theyve got beyond their template emails and have to write in their own words.

[Arthur Little]

Amazing how dumb these people turn out to be once theyve got beyond their template emails and have to write in their own words.

Yeah ... and as I've mentioned before on here, these scammers almost invariably give themselves away by prefixing their names with Mr ... as in THIS particular case - Mr Benson Edward. Never fails!

As any self-respecting business correspondent is aware, this sort of practice is "bad form" ... and "just not the done thing"!

[triple5]

Yeah ... and as I've mentioned before on here, these scammers almost invariably give themselves away by prefixing their names with Mr ... as in THIS particular case - Mr Benson Edward. Never fails!

As any self-respecting business correspondent is aware, this sort of practice is "bad form" ... and "just not the done thing"!

I guess a 15yr old nigerian kid wouldn't know that