Nigerian home business scams deals with Indian

THIS IS A STORY OF HOW A PAKISTANI SAVE AN INDIA BUSSINESS LIFE FROM SCAM.  READ ON

 

 

 

Pakistani saves life of Mumbai businessman from Nigerian Scam

A Mumbai based businessman lost Rs.7 lakhs to a Nigerian fraud in an African nation, where he was called for a business deal but came away unharmed with the help of a Pakistani national.

The later guided him to an Indian community office and the local police who saved his life. Other traders had been killed by the same Nigerian gang, local cops told to P.Chandra Sekaran. He has now penned a script to make a documentary on the Nigerian scam.
P.Chandra Sekaran started an export business in 2007. He got an email from an organization, Shepherd Aid Network, a country neighboring Nigeria.

Sekaran went to Benin at the invitation of the organisation's director, John Ndaba, to complete legal formalities for the business. Sekaran was received at the airport by a Nigerian representative. He was asked to deposit Rs.7 lakh with the finance department of the company. Ndaba promised to take him on a tour of their rehabilitation centre, but his calls to Ndaba, the next two days, went unrequited.

The third day, he managed to contact the organization's office alone but was twisted away. He then started to query about the organisation but locals able understood only French.

His four hours of try ended when a man introduced himself as a Pakistani. Abdulla guided Sekaran to the community office in Beni, where he narrated his story to community officer Manglani Gobind who contacted the police. Sekaran then received a call from Ndaba, telling him to take back his money.

Gobind and Sekaran along with a team of policemen raided the organisation's office. The police then provided protection to Sekaran for three days till he returns back to India.

Sekaran reported: "I am lucky I survived. I approached the president and senior ministers to make a documentary on my script”.

CULLED FROM http://scambaitings.blogspot.com/

How T o Identify Pictures Of Scammers Doing Scams In Nigeria

THE PICTURES OF NIGERIAN SCAMMER CANNOT BE KNOWN COS THEY ARE ALWAYS HIDNG IN THE CRETS AND HOLE LIKE RATS. SO, TO KNOW IF YOU ARE TALKING TO A SCAMMER, THE PICTURE HE OR SHE USES

1.WILL BE A "CLEAN SHIT"....I MEAN IT IS A MODEL PICTURES.

2. A PROSTITUTE PICTURES

3. A DEAD WOMAN OR MAN PICTURES

4. A PERSON WITH ALOT OF PICTURES ON HIS OR HER PAGES ON SOCIAL NETWORKS LIKE MYSPACE, FACEBOOK, AND OTHERS.

BEWARE !!!! THEY ARE MAILING YOU NOW!!!!!!!!

A fraudulent nigerian scams

A STUBBORN FLY WILL FOLLOW THE CORPSE TO THE GRAVE. READ THE STORY OF A GREEDY HUMAN BEING JUST FOR THE SAKE OF MONEY.

 

 

Who Falls for those Nigerian 419 Scams Anyway?

This is the story of a woman who sent the scammers $400K:

She wiped out her husband's retirement account, mortgaged the house and took a lien out on the family car. Both were already paid for. For more than two years, Spears sent tens and hundreds of thousands of dollars. Everyone she knew, including law enforcement officials, her family and bank officials, told her to stop, that it was all a scam. She persisted.
Spears said she kept sending money because the scammers kept telling her that the next payment would be the last one, that the big money was inbound. Spears said she became obsessed with getting paid.
An undercover investigator who worked on the case said greed helped blind Spears to the reality of the situation, which he called the worst example of the scam he's ever seen.

EDITED TO ADD (12/13): More about the story.

CULLED FROM  http://www.schneier.com/blog/archives/2008/12/who_falls_for_t.html

Nigerian Scams Saying "My Son Is Sick"

WHEN YOU ARE CHATTING ONLINE AND ANYONE YOU ARE IN LOVE OR IN RELATIONSHIP WITH TELLS YOU THAT   "my son is sick" TELL HIM OR HER TO GO AND TREAT THE SON BY HIM OR HERSELF COS THAT CAN LEAD TO ASKING FOR MONEY FROM YOU.

BE CAREFUL WITH PEOPLE THAT SAY SUCH STATEMENT

A typical Nigerian Yahoo Personal Scams Email Messages 2

 ANOTHER EMAIL FORMATS FROM NIGERIAN SCAMS . BE IT ON YAHOO PERSONAL, MYSPACE, DO NOT REPLY.




He writes

About a week ago, I came across a personals ad at Yahoo Personals with two photos of an attractive petite woman taken by a professional photographer. The woman in the ad was listed as being 27, living within 50 km of where I live, and that her first and only spoken language was English (You will see why this is important in a moment.). Being a sucker for a beautiful face, I sent an ice breaker, a simple one line pick up message from a predetermined list used by Yahoo Personals, to the woman in the ad. Three or four days later, I got the following reply. Please note that this is completely unaltered:

She wrote to him:


hello,i want you to help me out in this shit,the reason why i fall into this shit is that i lost my parent in motor accident in last 12years ago and the only brother that i had in florida he is a drug addict and i dont know where to found him, what has happen its a long story,i will just brief for you.if u wanna help u can help out i met one guy on internet in last two years and he told me that he love me to be his wife and i accept cuz This guy was so good and nice to me.The guy is from africa later he invited me to his country and i went there when i got there he took me to one hotel there and we slept there till next day when i woke up in the next day i told him to took me to his family house and he refused to do that.
Next day i slept b4 i woke up the guy have stole my money and jeweries and run away.he left me in the hotel,This just happen to me recently even am still in the hotel in africa am going to back as soon as i pay the hotel bill,i want you to assist me to pay the bill.because the hotel have seized up my return ticket and passport due to hotel bil that i am owing them. without payment they will not release my travel document.if u can help me in this shit i will very grateful. u can also email me or add me to msn messenger xxxxxx

Needless to say he she asked for money to get home, lol. Turns out it was a guy from Nigeria.

I baited a russian bride scammer who hit me an yahoo.

Be warned if they are on yahoo, they could be anywhere!

CULLED FROM http://forums.plentyoffish.com/datingPosts765661.aspx

A typical Nigerian Yahoo Personal Scams Email Messages

 THIS IS A TYPICAL EMAIL OF A SCAMMER FROM NIGERIA. I KNOW NIGERIA VERY WELL WHEN IT COME TO FRAUD AND SCAMS. IF YOU RECEIVED THIS KIND OR SIMILAR EMAIL,JUST KNOW THAT THIS IS A SCAM FROM A SCAMMER IN NIGERIA.


I guess I should have seen it coming. I send a message to an outrageously hot girl I see on a personals website, give her my email address and this is what I get. I had better send her plenty of money so she can get out of the hospital there in Nigeria. (By the way, her personals listing was Thomasville, Georgia, which incidentally, is a very small town near the Florida line which I doubt someone of normal flair in Nigeria would have thought to put as their home city. Obviously this Nigerian is smooth, very smooth.)

Her email address is tiffbabe4life@ etc etc Of course, that didn't seem out of the ordinary.

This is what she writes to me, I have left it intact
------------------------------------------------


Hello dear,
thanks for showing interest in me,My name is Tiffany,i will like to tell you more about my self......starting from my family background.....my dads was a native american......while my mum was a Nigerian.......my dad and my mum was happy married with a kid,that is i am the only child.....What i like to do?....i like swimming,skating,and hanging out......,i dislike noisy environments and when one cheat on me......,the sadest day in my life was when my dad died in the world trade centre bomb explosion,that was my sadest day,i have a degree in theatre arts......but i had my education in the uk , i went to bedford high school , then i proceeded to the famous De montfort university ,leceister uk , well my education was truncated after the death of my dad.While i was in the state with mum after some months when dad died.....we received a message from her home town in Africa.....that her parents were killed by assacins,she quickly had to go back to africa and which I did follow her......i write in pains cos life i believe is a mysery.....life is really full heatred......when i and mum got to africa....mum did all necessary arrangement....and she buried her parents......so we decided to stay in Africa for some weeks.......One day mum told me that we should visit the museum here and have fun,on our way back we had a terrible accident,that i was unconcious for months.......when i was able to wake up and see that i was in the hospital.....the doctor said i should give thanks to God that he did not expect that i could survive....then i glorified God for his mercy on me......And i went and ask the doctor that where is my mum and he told me that he is sorry that they lost her,that she died immediately.....I wept and wept,i fill like committing suicidal,cos i dont have anyone i knew here in Africa....All my passport and my jeweries i could not get it cos the doctor said i was rushed in here and that they didnt bring any of my documents along....
Sometimes i tend to question God that why was i ever created into this wicked world....Now i live in the hospital cos the doctor was kind,and yet i need to pay my hospital bills and get my passport so that i could get back to the state and start a new life......Since i already registered for yahoo personals before coming to Africa....i decided to plead to the doctor is please get me an internet service so that i could meet one that could be the flesh of my flesh and the bone of my bone......please i will like you to please tell me a little about yourself........Cos i want a guy that wont let me down and that will always stay by me and that will feel that space that is empty inside of me.........
Hope to hear from you soon...
Tiffany............................................

CULLED FROM http://www.ubersite.com/m/76311